ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Compliance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to intimate that a meeting of the Board of Director of ALFA ICA (INDIA) LIMITED is scheduled to be held on Saturday, November 09, 2019 at 04:00p.m. Inter alia, to consider and review Unaudited Financial Results of the company for the quarter and half year ended on September 30, 2019. Please be informed that in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall remain closed from Tuesday, October 01, 2019 till the end of 48 hours after the announcement/ declaration of Unaudited financial results for the quarter and half year ending on September 30, 2019. Please take the same into your records.