Bigul

ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 31St December, 2022

Scrip Code: 517546 With reference to above and pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company in their meeting held on today i.e., Tuesday, 14th February, 2023 at 12:00 Noon & concluded at 3:05 P.M. at the registered office of company - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, have inter alia considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2022 (Copy Enclosed herewith): You are requested to take above-mentioned information on your records and oblige us.
14-02-2023
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Scrip Code: 517546 In terms of Regulation 29 & 33 of SEBI Listing Regulations, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th February, 2023 at 12:00 Noon at the Pipul Restaurant and Banquets, 148, Mancheswar Industrial Estate, Bhubaneswar, Odisha 751010 to consider and approve, inter alia, 1. The Un-audited Financial Results of the Company for the Quarter ended on 31.12.2022. 2. Along with other routine business. The trading window for dealing with the securities of the Company is already closed as per the Company's code of conduct read with BSE Circular No. LIST/COMP/01/2019-20; dated April 02, 2019 and would remain closed till 48 hours after the announcement of the Un-audited Financial Results for the Quarter ended on 31.12.2022 to the public. You are requested to take above-mentioned information on your records.
06-02-2023
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Closure of Trading Window

Intimation regarding closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 In terms of Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform your good office that the trading window for dealing in securities of the Company, by the designated persons, shall remain closed from 1st January, 2023 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended on 31st December, 2022. The date of the Board Meeting for the declaration of Financial Results for the quarter ended on 31st December, 2022 will be intimated in due course of time. You are requested to kindly take the same in your records.
31-12-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 05, 2022

Scrip Code: 517546 With reference to our prior intimation dated 30/11/2022, wherein the Board of Directors were to discuss the proposal to issue securities on preferential basis, we would like to hereby inform that the Board of Directors of the Company in their meeting held on today i.e., Monday, 05th December, 2022 at 03:00 P.M. & concluded at 04:25 P.M. have deferred the said proposal due to reasons beyond control. You are requested to take above-mentioned information on your records and oblige us.
05-12-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 ,inter alia, to consider and approve With reference to the above-captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of Board of Directors of the Company, Alfa Transformers Limited, is scheduled to be held on Monday, December 05, 2022 at 3:00 P.M., to consider, inter alia, proposal for issue of one or more instruments including Equity Shares/ convertible securities or warrants on preferential basis, at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such approvals as may be required. The Trading Window in this regard for dealings in securities of the Company by the designated persons and their relative(s) shall remain closed from the date of this intimation till the expiry of 48 hours after the conclusion of the aforesaid Board meeting. You are requested to kindly take the same on your records.
30-11-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Un-Audited Financial Results for the Quarter ended 30th September, 2022. Enclosed please find herewith copies of the public advertisement of the Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2022 released in "Nitidina" (Vernacular) on 12th November, 2022 and "Financial Express" (English) on 12th November, 2022 which may kindly be taken on record.
14-11-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Change in Directorate

Ref: Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') We wish to inform you that Board of Directors of the Company at their meeting held today i.e., November 11, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, have approved the proposal for appointment of Mr. Sandip Mohanty (DIN: 01787995), as an Additional Director (Non-Executive Independent) of the Company, for a period of Five (5) years commencing from November 11, 2022 upto November 10, 2027. The requisite details of such appointment pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed as Annexure-1. This is for your information and record.
12-11-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Unaudited Financial Results For The Quarter & Half Year Ended 30Th September, 2022

Scrip Code: 517546 With reference to above and pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company in their meeting held on today i.e., Friday, 11th September, 2022 at 12:00 Noon & concluded at 2:15 P.M. at the registered office of company - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, have inter alia considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022 (Copy Enclosed herewith): You are requested to take above-mentioned information on your records and oblige us.
11-11-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve In terms of Regulation 29 & 33 of SEBI Listing Regulations, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th November, 2022 at 12:00 Noon at the Registered Office of the Company at Plot No. - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve, inter alia, 1. The Un-audited Financial Results of the Company for the Quarter ended on 30.09.2022. 2. Along with other routine business. The trading window for dealing with the securities of the Company is already closed as per the Company's code of conduct read with BSE Circular No. LIST/COMP/01/2019-20; dated April 02, 2019 and would remain closed till 48 hours after the announcement of the Un-audited Financial Results for the Quarter ended on 30.09.2022 to the public. You are requested to take above-mentioned information on your records.
07-11-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amarnath TripathyDesignation :- Company Secretary and Compliance Officer
15-10-2022
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