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Bigul

ALFA TRANSFORMERS LTD. - 517546 - Closure of Trading Window

 Scrip Code: 517546 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 October, 2022 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended on 30th September, 2022. The date of the Board Meeting for the declaration of Financial Results for the quarter ended on 30th September, 2022 will be intimated in due course of time. You are requested to kindly take the same in your records.
30-09-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Disclosure of Voting Results of the 40th Annual General Meeting of the Company held on 28th September, 2022 pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015. Scrip Code: 517546 With reference to the above captioned subject we would like to intimate that the 40th Annual General Meeting of the Company was held on Wednesday, 28th September, 2022 at 12 Noon venue at the Registered Office of the Company at Plot No. 3337, M.I.E., Bhubaneswar-751010, Odisha. As per Regulation 44 of SEBI (LODR) Regulations, 2015 the details of the voting results of the business transacted at the AGM are enclosed along with scrutinizer's report. This is for your information and record.
30-09-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Scrip Code: 517546 Sub: Summary of proceedings of the 40th Annual General Meeting of the Company, This is to inform you that the 40th Annual General Meeting of members of the Company was held on Wednesday, 28th September, 2022 and the business mentioned in the Notice dated 24th August, 2022 were transacted. In this regard, please find enclosed Summary of proceedings as required under Regulation 30, Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
29-09-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of proceedings of the 40th Annual General Meeting of the Company, This is to inform you that the 40th Annual General Meeting of members of the Company was held on Wednesday, 28th September, 2022 and the business mentioned in the Notice dated 24th August, 2022 were transacted. In this regard, please find enclosed Summary of proceedings as required under Regulation 30, Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
29-09-2022
Bigul

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

 Sub: Newspaper Advertisement regarding Notice of 40th Annual General Meeting (''AGM'') of the Company Scrip Code: 517546 Dear Madam / Sir, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper advertisement published in "Financial Express" English Newspaper and "Nitidin" Odiya Newspaper on 04th September, 2022 & 03rd September, 2022 respectively, regarding Notice of 40th AGM of the Company scheduled to be held on Wednesday, 28th September, 2022 venue at Plot No. - 3337, Mancheswar Industrial Estate, Rasulgarh, Bhubaneswar-751010, Odisha, Book Closure and E-voting information, etc. are enclosed herewith. The same is also available on website of the Company at www.alfa.in. You are requested to take the above on record.
05-09-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Intimation Of Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of SEBI (LODR) Regulations, 2015

 Scrip Code: 517546 Dear Sir, This is to intimate that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022 (Both days inclusive) for the purpose of 40th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022. Symbol/Security Code Type of Security Book Closure (both days inclusive) Record Date / Cut-off Date Purpose BSE : 517546 Equity Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022 20th September, 2022 Annual General Meeting (AGM) Kindly take the same on your record and display the same on the website of your Stock Exchange. Kindly note that the 40th AGM of the Company is scheduled on 28th September, 2022.
02-09-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Reg. 34 (1) Annual Report.

 Sub: Submission of 40th Notice & Annual Report for the financial year 2021-22 pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 Scrip Code: 517546 Dear Sir, Please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice for the 40th Annual General Meeting of the members of M/s. Alfa Transformers Limited Registered Office situated at Plot No. - 3337, Mancheswar Industrial Estate, Rasulgarh, Bhubaneswar-751010, Odisha to be held on Wednesday, 28th September, 2022 at 12:00 Noon. This is for your information and record.
02-09-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Notice Of 40Th AGM Will Be Held On 28/09/2022

 Scrip Code: 517546 Dear Sir, Please find enclosed herewith a copy of the Notice of 40th Annual General Meeting of the members of M/s. Alfa Transformers Limited to be held on Wednesday, 28th September, 2022 at Registered Office situated at Plot No. - 3337, Mancheswar Industrial Estate, Rasulgarh, Bhubaneswar-751010, Odisha at 12:00 Noon. This is for your information and record.
02-09-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Outcome Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Dear Sir/Madam, Scrip Code: 517546 In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Wednesday, August 24, 2022 at 3:30 p.m. & concluded at 4:30 P.M. at the registered office of the Company at Plot No. - 3337, Mancheswar Industrial Estate, Bhubaneswar - 751010, the Board has considered and approved: 1. Approval of the Board of Directors' Report and the Corporate Governance Report for the financial year ended 31st March, 2022 along with other annexure. 2. Approval of the renewal of remuneration, perquisites and other allowances of Managing Director and other Whole-time Directors. 3. Approval of the date, time and venue of Annual General Meeting and approve the draft notice of the said Annual General Meeting and other items associated with it. We request you to take the above intimation on your record.
24-08-2022
Bigul

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

 Sub: Un-Audited Financial Results for the Quarter ended 30th June, 2022. Dear Sir, Enclosed please find herewith copies of the public advertisement of the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2022 released in "Nitidina" (Vernacular) on 14th August, 2022 and "Financial Express" (English) on 14th August, 2022 which may kindly be taken on record. Thanking you,
16-08-2022
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