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

 Dear Sir, Scrip Code: 517546 In terms of Regulation 30 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 Wednesday, 24th August, 2022 at 3:30 P.M. at the Registered Office of the Company at Plot No. - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve, inter alia, 1. To consider and approve the Board of Directors' Report and the Corporate Governance Report for the financial year ended 31st March, 2022 along with other annexure. 2. To discuss & consider the renewal of remuneration, perquisites and other allowances of Managing Director and other Whole-time Directors. 3. To discuss and decide about 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. 4. Any other agenda item. You are requested to take above-mentioned information on your records.
16-08-2022
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ALFA TRANSFORMERS LTD. - 517546 - Sub: Board Meeting Outcome & Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 Dear Sir/Madam, Scrip Code: 517546 In pursuant to Regulation 30 and 33 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 Saturday, August 13, 2022 at 12:00 Noon & concluded at 2:45 P.M. at the registered office of the Company at Plot No. - 3337, Mancheswar Industrial Estate, Bhubaneswar - 751010, the Board has considered and approved: Please refer the attachment. We request you to take the above intimation on your record and acknowledge the receipt of the same.
13-08-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Outcome for Board Meeting Outcome & Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 Dear Sir/Madam, Sub: Board Meeting Outcome & Unaudited Financial Results for the Quarter ended 30th June, 2022 Scrip Code: 517546 In pursuant to Regulation 30 and 33 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 Saturday, August 13, 2022 at 12:00 Noon & concluded at 2:45 P.M. at the registered office of the Company at Plot No. - 3337, Mancheswar Industrial Estate, Bhubaneswar - 751010, the Board has considered and approved: Kindly refer the attachment. We request you to take the above intimation on your record and acknowledge the receipt of the same.
13-08-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Sub: Intimation Of The Meeting Of The Audit Committee Under Regulation 29 And 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Dear Sir / Madam, Scrip Code: 517546 Pursuant to Regulation 29 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby made that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th August, 2022 inter-alia, to transact the following: - 1. The Un-audited Financial Results of the Company for the Quarter ended on 30.06.2022. 2. To consider the proposal of Scheme of Demerger and appointment of requisite professional subject to approval of majority Board Members. 3. Along with other routine business. You are requested to take above-mentioned information on your records.
06-08-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Intimation for Sub: 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 13/08/2022 ,inter alia, to consider and approve Dear Sir, 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 Saturday, 13th August, 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 30.06.2022. 2. To consider the proposal of Scheme of Demerger and appointment of requisite professional subject to approval of majority Board Members. 3. To consider and approve the additional of Loan from Promoter & Promoters Group and finalise the terms & conditions of conversion of loan into equity share of the Company. 4. Along with other routine business. You are requested to take above-mentioned information on your records.
06-08-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Closure of Trading Window

 Dear Sir, 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 July, 2022 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 2022. The date of the Board Meeting for the declaration of Financial Results for the quarter ended on 30th June, 2022 will be intimated in due course of time. You are requested to kindly take the same in your records.
04-07-2022
Bigul

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

 Sub: Audited Financial Results for the quarter and year ended 31st March, 2022. Dear Sir, Enclosed please find herewith copies of the public advertisement of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 released in "Nitidina" (Vernacular) on 29th May, 2022 and "Financial Express" (English) on 29th May, 2022 which may kindly be taken on record. Thanking you,
31-05-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Sub: Unaudited Financial Results For The Quarter & Year Ended 31Th March, 2022

 Dear Sir/Madam, Sub: Unaudited Financial Results for the Quarter & Year ended 31th March, 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., Saturday, 28th May, 2022 at 4.00 P.M. & concluded at 5.00 P.M. at the registered office of company - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, have inter alia considered and approved the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022 (Copy Enclosed herewith): You are requested to take above-mentioned information on your records and oblige us.
28-05-2022
Bigul

Annual report for Alfa Transformers Ltd. for FY-2022
28-05-2022
Bigul

ALFA TRANSFORMERS LTD. - 517546 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub.: Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2022 Ref.: 1) Regulation 24Aof SEBI (LODR) Regulations, 2015 2) BSE SCRIP CODE: 517546 - Alfa Transformers Limited Dear Sir/Madam, With reference to the above captioned subject, we enclose herewith the copy of Annual Secretarial Compliance Report for the financial year ended on 31st March, 2022 issued by M/s. Saroj Ray & Associates, Secretarial Auditors of the Company pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015. Kindly take this on record.
25-05-2022
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