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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.
20-05-2022
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ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 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 28/05/2022 ,inter alia, to consider and approve Dear Sir, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Scrip Code: 517546 In terms of Regulation 29 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, 28th May, 2022 at 4:00 P.M. at the Registered Office of the Company at Plot No. - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and year ended on 31.03.2022 along with other routine business. You are requested to take above-mentioned information on your records.
19-05-2022
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ALFA TRANSFORMERS LTD. - 517546 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayALFA TRANSFORMERS LTD. 2CINL31102OR1982PLC001151 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amarnath Tripathy Designation: Company Secretary EmailId: cs@alfa.in Name of the Chief Financial Officer: Ranjit Kumar Biswal Designation: Chief Financial Officer EmailId: accounts@alfa.in Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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ALFA TRANSFORMERS LTD. - 517546 - Certificate Of Compliance Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022

 Dear Madam/Sir, Sub.: Certificate of compliance under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022. Ref.: 1) Regulation 40 (9) of SEBI (LODR) Regulations, 2015 2) BSE SCRIP CODE: 517546 - Alfa Transformers Limited With reference to the above captioned subject matter, we enclose herewith the yearly compliance certificate in respect of issue of relevant share certificates within the prescribed timeline as stipulated under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2022. Kindly take the same on record.
26-04-2022
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ALFA TRANSFORMERS LTD. - 517546 - Compliance Certificate As Per Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2022

 Dear Madam/Sir, Sub: Compliance Certificate as per Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2022 Ref: (1) Regulation 7 (3) of SEBI (LODR) Regulations, 2015 (2) BSE SCRIP CODE: 517546 - Alfa Transformers Limited With reference to the above captioned subject matter, we enclose herewith the Compliance Certificate duly signed by the Registrar and Share Transfer Agent: MCS Share Transfer Agent Limited (RTA) and the Compliance Officer of M/s Alfa Transformers Limited with respect to maintenance of all the activities in relation to both physical and electronic share transfer facility as is maintained by RTA of the Company for the half year ended on 31st March, 2022. You are requested to kindly take the enclosed certificate on record.
26-04-2022
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ALFA TRANSFORMERS LTD. - 517546 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2022
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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 April, 2022 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended on 31st March, 2022. The date of the Board Meeting for the declaration of Financial Results for the quarter ended on 31st March, 2022 will be intimated in due course of time. You are requested to kindly take the same in your records. Thanking you
01-04-2022
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ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Unaudited Financial Results for the quarter and half year ended 31st December, 2021. Dear Sir, Enclosed please find herewith copies of the public advertisement of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 released in "Nitidina" (Vernacular) and "Business Standard" (English) on 15th February, 2022 which may kindly be taken on record. Thanking you,
15-02-2022
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ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 31St December, 2021

 Dear Sir/Madam, Sub: Unaudited Financial Results for the Quarter ended 31st December, 2021 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., Monday, 14th February, 2022 at 12:00 Noon & concluded at 4:00 P.M. at Pipul Restaurant and Banquets, 148, Mancheswar Industrial Estate, Bhubaneswar, Odisha 751010, have inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2022 (Copy Enclosed herewith) along with other routine business. You are requested to take above-mentioned information on your records and oblige us.
14-02-2022
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ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 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 14/02/2022 ,inter alia, to consider and approve In terms of Regulation 29 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 Monday, 14th February, 2022 at 12:00 Noon at Pipul Restaurant and Banquets, 148, Mancheswar Industrial Estate, Bhubaneswar, Odisha 751010 to consider and approve, inter alia, the Un-Audited Financial Results of the Company for the quarter ended on 31.12.2021 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 Unaudited Financial Results for the quarter ended on 31.12.2021 to the public. You are requested to take above-mentioned information on your records.
08-02-2022
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