Alfa Ica India Ltd (ALFAICA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Alfa Ica India Ltd on NSE and BSE, with an AI summary of each filing.
Alfa Ica India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Unaudited financial results ....
Intimation · 07 Nov 2026, 5:30 am
Alfa ICA (India) Schedules Board Meeting for Q2 FY27 Results Alfa ICA (India) Limited has scheduled a meeting of its Board of Directors on 7th Nov'26 to consider and review the unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with the company's insider trading code of conduct, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain closed until 48 hours after the formal announcement of the results.
Resignation of company secretary dated 03.10.2026
Change in Management · 07 Oct 2026, 6:15 pm
Alfa Ica (India) Appoints Himadri Shah as Company Secretary and Compliance Officer Alfa Ica (India) Limited's Board approved the resignation of Mrs. Dhara Mistry as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective from the close of 3rd Oct'26 due to personal reasons. Simultaneously, the Board appointed Mrs. Himadri Shah (ACS: 51902) to the role of Company Secretary, Compliance Officer, and Key Management Personnel, effective 4th Oct'26. Shah brings over nine years of professional experience in corporate law, secretarial practice, and compliance management, including over 6.5 years with listed entities.
Cessation of tenure of Company Secretary and Appointment of Company Secretary
Change in Management · 03 Oct 2026, 8:25 pm
Alfa Ica (India) Appoints Himadri Shah as Company Secretary and Compliance Officer Alfa Ica (India) Limited announced that its Board of Directors approved the resignation of Dhara Mistry as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective close of business on 3rd Oct'26. Concurrently, the Board approved the appointment of Himadri Shah as the new Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 4th Oct'26. Shah brings over nine years of professional experience in secretarial practice, corporate law, and compliance management, including more than 6.5 years with listed entities.
held on 3rd october,2026
Outcome · 03 Oct 2026, 8:22 pm
Alfa ICA (India) Announces Leadership Changes in Secretarial and Compliance Functions Alfa ICA (India) Limited announced key managerial changes following its board meeting on 3rd Oct'26. The Board accepted the resignation of Mrs. Dhara Mistry as Company Secretary and Compliance Officer, effective from the close of business on 3rd Oct'26. Concurrently, the Board approved the appointment of Mrs. Himadri Shah to the role of Company Secretary, Compliance Officer, and Key Management Personnel, effective 4th Oct'26. Shah brings over nine years of experience in corporate law, secretarial practice, and regulatory compliance.
with effect from 4th Oct,2026
Change in Management · 03 Oct 2026, 8:15 pm
Alfa Ica (India) Updates Authorized KMP List for SEBI Materiality Disclosures Alfa Ica (India) Limited submitted updated contact details for its Key Managerial Personnel authorized to determine event materiality and handle stock exchange disclosures under Regulation 30(5) of SEBI LODR Regulations, 2015. Authorized KMPs include Managing Director Rishi Tikmani, Women Joint Managing Director Pooja Tikmani, CFO Hansraj Sekhani, and Company Secretary & Compliance Officer Himadri Shah, effective 4th Oct'26.
Alfa Ica India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve 1)Resignation of Company secretary ....
Intimation · 03 Oct 2026, 5:30 am
Alfa Ica (India) Schedules Board Meeting for Key Leadership Changes Alfa Ica (India) Limited announced a Board of Directors meeting scheduled for 3rd Oct'26 to consider key secretarial changes. The board will review and accept the resignation of Dhara Mistry as Company Secretary and Compliance Officer, while considering the appointment of Himandri Shah to the role based on the Nomination and Remuneration Committee's recommendations. Additionally, the company's trading window remains closed from 1st Jul'26 until 48 hours post the declaration of financial results for the quarter ended 30th Jun'26.
AGM held on 21st September,2026
Annual General Meeting · 23 Sept 2026, 6:46 pm
held on 21st Sep,2026
Annual General Meeting · 22 Sept 2026, 3:02 am
Alfa Ica (India) Concludes 35th Annual General Meeting Alfa Ica (India) Limited conducted its 35th Annual General Meeting on 21st Sep'26 with 44 members present. Ordinary business included adopting audited financial statements for the fiscal year ended 31st Mar'26 and the reappointment of director Shyamal Raval. Special resolutions tabled for shareholder approval covered remuneration increases for Managing Director Rishi Tikmani and Joint Managing Director Pooja Tikmani. Remote e-voting was held from 18th Sep'26 to 20th Sep'26, alongside venue polling. Formal voting results will be disclosed separately under SEBI LODR regulations.
annual report year 2025-2026
Others (Uncategorized) · 28 Aug 2026, 12:17 am
as on 21st september,2026
Annual General Meeting · 27 Aug 2026, 6:11 am
Alfa Ica Proposes Remuneration Hike for Two Managing Directors Alfa Ica (India) Limited (BSE: 530973) will hold its 35th AGM on 21 Sep'26 to approve several resolutions. Key proposals include increasing the monthly remuneration for Managing Directors Mr. Rishi Tikmani and Ms. Pooja Tikmani to ₹6,90,000 each, effective 01 Aug'26. Other agenda items include adopting the FY26 financial statements and the re-appointment of Mr. Shyamal Raval as a director. The company also noted a dividend for FY19 will be transferred to the IEPF in Oct'26 if unclaimed.
as on 21st september,2026
Annual General Meeting · 27 Aug 2026, 5:37 am
Alfa Ica to Hold 35th AGM & Seek Approval for MD Remuneration Hike Alfa Ica (India) has scheduled its 35th Annual General Meeting on Sep 21, '26, to consider ordinary and special business items. Key agenda items include the adoption of the audited financial statements for the year ended Mar 31, '26, and the re-appointment of director Mr. Shyamal Raval. The company is also seeking shareholder approval via special resolution to increase the monthly remuneration of Managing Directors Mr. Rishi Tikmani and Ms. Pooja Tikmani to ₹6,90,000 each, effective from Aug 01, '26.
Outcome of Board meeting held on 8th august,2026
Outcome · 08 Aug 2026, 8:10 pm
Alfa Ica (India) Ltd: Q1 FY27 Net Profit Rises 54% YoY Alfa Ica reported a strong Q1 FY27 performance with net profit rising 53.9% YoY and 35.7% QoQ to ₹76.56 lakhs. Revenue from operations for the quarter ended 30th Jun'26 grew 51.8% YoY and 14.7% QoQ to ₹2,972.02 lakhs. Total expenses increased 51.8% YoY to ₹2,905.13 lakhs, driven by higher material costs. Profit before tax stood at ₹102.47 lakhs, up 54.8% YoY. Basic EPS for the quarter was ₹1.90, compared to ₹1.23 in the prior-year period and ₹1.40 in the preceding quarter.
Declaration of financials in Board meeting held on 8th august,2026
Financial Result · 08 Aug 2026, 8:06 pm
Alfa Ica India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,972 (+51.7% YoY | +14.7% QoQ) ■ EBITDA: 151 (+15.5% YoY | +193.0% QoQ) ■ EBITDA Margin (%): 5.1 (-160 bps YoY | +310 bps QoQ) ■ PAT: 76.6 (+54.0% YoY | +35.7% QoQ) ■ EPS (INR): 1.90 (+54.5% YoY | +35.7% QoQ)
Alfa Ica India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve unaudited financials for quarter ....
Intimation · 08 Aug 2026, 5:30 am
Alfa ICA Board Meeting on 8th Aug'26 to Discuss Q1 Results and MD Remuneration Alfa ICA's Board of Directors will meet on 8th Aug'26 to consider and approve the unaudited standalone financial results for the quarter ended 30th Jun'26. A key agenda item is the proposed revision of remuneration for Managing Directors Mr. Rishi Tikmani and Ms. Pooja Tikmani to ₹6,90,000 per month each. The trading window for designated persons is closed from 1st Jul'26 until 48 hours after the results declaration.
Transfer of unclaimed dividend and share to IEPF as per sec 125 of companies act
Dividend · 29 May 2026, 5:23 pm
Alfa Ica Notifies Shareholders of Equity/Dividend Transfer to IEPF Alfa Ica (India) Ltd informed BSE on 29-May-26 about a newspaper advertisement regarding the mandatory transfer of unclaimed equity shares and dividends to the Investor Education and Protection Fund (IEPF) Authority. This action complies with the IEPF Rules, 2016. The notice was published in the Western Times (English and Gujarati editions) on 29-May-26, urging relevant shareholders to claim their assets before the transfer. This is a standard compliance procedure with no immediate financial impact on the company's P&L.
as per reg33 SEBI(LODR) 2015
Financial Result · 20 May 2026, 10:17 pm
Alfa Ica India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2,590 (+27.2% YoY | +16.8% QoQ) ■ EBITDA: 51.7 (-69.6% YoY | -55.3% QoQ) ■ EBITDA Margin (%): 2.0 (-634 bps YoY | -322 bps QoQ) ■ PAT: 56.4 (-47.5% YoY | +45.9% QoQ) ■ EPS (INR): 1.42 (-46.6% YoY | +47.9% QoQ)
Revised outcome
Revision of outcome · 20 May 2026, 10:00 pm
Alfa Ica Q4 FY26 Net Profit Declines YoY on Higher Expenses Alfa Ica reported a Q4 FY26 net profit of ₹56.41 lakhs, down 47.5% YoY from ₹107.50 lakhs, impacted by higher material costs. Revenue from operations grew 27.2% YoY to ₹2,590.22 lakhs. For the full year ended Mar'26, net profit increased 32.1% YoY to ₹189.92 lakhs, while revenue rose 10.3% YoY to ₹8,663.89 lakhs. Basic EPS for Q4 FY26 stood at ₹1.42, a decline from ₹2.66 in Q4 FY25. The Board approved the audited financials on 19th May'26 and received an unmodified audit opinion.
audited financials for year ended on 31st,march2026
Financial Result · 19 May 2026, 11:00 pm
Alfa Ica (India) Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2590 (+27.2% YoY | +16.8% QoQ) ■ EBITDA: 51.7 (-69.6% YoY | -55.3% QoQ) ■ EBITDA Margin (%): 2.0 (-634 bps YoY | -322 bps QoQ) ■ PAT: 56.4 (-47.5% YoY | +45.9% QoQ) ■ EPS (INR): 1.42 (-46.6% YoY | +47.9% QoQ)
Board meeting held as on 19thmay,2026
Others (Uncategorized) · 19 May 2026, 10:45 pm
Alfa Ica (India) Ltd: Q4FY26 PAT Dips 47.5% YoY, Full Year Profit Grows Alfa Ica (India) Ltd reported Q4FY26 results on 19 May'26, showing a net profit of Rs 56.41 lakhs, a 47.5% YoY decline from Rs 107.50 lakhs in Q4FY25. However, QoQ profit grew 45.9%. Revenue from operations rose 27.2% YoY to Rs 2,590.22 lakhs. For the full year FY26, net profit increased 32.1% YoY to Rs 189.92 lakhs, while revenue grew 10.3% to Rs 8,663.89 lakhs. The board received an unmodified audit opinion. Basic EPS for FY26 stood at Rs 4.72, up from Rs 3.56 in FY25.
Declaration of Unaudited Financial Result for the 3rd Quarter ended on 31st December,2025 along with Limited Review Report by Chartered Accountant
Financial Result · 05 Feb 2026, 10:28 pm
Alfa Ica Q3 FY26 Results: Revenue Grows, Profit Dips Sequentially Alfa Ica reported Q3 FY26 results on 05 Feb'26, showing a profit after tax of ₹38.67 lakh, down 14.3% QoQ from ₹45.15 lakh but reversing a loss of ₹53.91 lakh YoY. Revenue from operations increased to ₹2,217.07 lakh, a 16.8% QoQ and 9.4% YoY rise. Total expenses grew 16.8% QoQ to ₹2,192.72 lakh. For the nine months ending 31 Dec'25, PAT was ₹133.51 lakh compared to ₹36.29 lakh YoY. Additionally, management provisioned ₹70.69 lakh as bad debt during the quarter.
Declaration of Unaudited Financial statements for quarter ended on 31st December,2025
Outcome · 05 Feb 2026, 10:16 pm
Alfa Ica (India) Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 2217 (+9.5% YoY | +16.8% QoQ) ■ EBITDA: 116 (+2355.2% YoY | +8.4% QoQ) ■ EBITDA Margin (%): 5.2 (+498 bps YoY | -40 bps QoQ) ■ PAT: 38.7 (Loss to Profit YoY | -14.4% QoQ) ■ EPS (INR): 0.96 (Loss to Profit YoY | -14.3% QoQ)
Alfa Ica India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve unaudited financial statements
Intimation · 06 Feb 2026, 5:30 am
Alfa Ica Board Meeting to Approve Q3 & 9M FY26 Results on 6th Feb'26 Alfa Ica (India) Limited (BSE: 530973) has scheduled a Board of Directors meeting for 06 Feb'26 at 4:00 p.m. to consider and approve the quarterly unaudited standalone financial results for the quarter and nine months ended 31 Dec'25. The trading window for designated persons will remain closed from 01 Jan'26 until 48 hours after the results are declared.
Newspaper publication regarding notice to equity shareholders for transfer of unclaimed dividend of the year 2017-2018 and corresponding shares to IEPF.
Dividend · 26 Nov 2025, 2:38 pm
Half yearly financial result
Financial Result · 08 Nov 2025, 9:45 pm
half yearly unaudited financial attached
Outcome · 08 Nov 2025, 9:35 pm