ALFAVISION OVERSEAS (INDIA) LTD. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Requirements, 2015.

ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Thursday, May 30, 2024 at 05:30 PM at registered office of the Company inter alia to consider and approve the standalone audited financial results of the Company for the quarter and Financial year ended March 31, 2024.