ALFA TRANSFORMERS LTD. - 517546 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alfa Transformers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Alfa Transformers Ltd - 517546 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Summary of proceedings of the 39th Annual General Meeting of the Company, Dear Madam/Sir, This is to inform you that the 39th Annual General Meeting of members of the Company was held on Tuesday, 31st August, 2021 and the business mentioned in the Notice dated 17th July, 2021 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. ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30Th June, 2021
Dear Sir/Madam, Sub: Unaudited Financial Results for the Quarter ended 30th June, 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., Saturday, 14th August, 2021 at 4.00 P.M. & concluded at 5.30 P.M. at the registered office of company - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, have inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 (Copy Enclosed herewith): You are requested to take above-mentioned information on your records and oblige us. Alfa Transformers Ltd - 517546 - Board Meeting Intimation for Sub: 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 14/08/2021 ,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 Saturday, 14th August, 2021 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 Un-Audited Financial Results of the Company for the quarter and year ended on 30.06.2021 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 30.06.2021 to the public. You are requested to take above-mentioned information on your records. ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Scrip Code: 5t7546 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 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement published in "Business Standard" English Newspaper and "Nitidin" Odiya Newspaper on 06th August, 2021 regarding Notice of 39th AGM of the Company scheduled to be held on Tuesday, 31st August, 2021 through Video Conferencing / Other Audio Visual Means facility, Book Closure and E-voting information, etc. are enclosed herewith. The same is also available at www.alfa.in. You are requested to take the above on record. ALFA TRANSFORMERS LTD. - 517546 - Reg. 34 (1) Annual Report
Scrip Code: 517546 Dear Sir, Please find enclosed herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice for the 39th Annual General Meeting of the members of M/s. Alfa Transformers Limited to be held on Tuesday, 31st August, 2021 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. ALFA TRANSFORMERS LTD. - 517546 - Sub: Notice Of 39Th AGM
Scrip Code: 517546 Dear Sir, Please find enclosed herewith a copy of the Notice of 39th Annual General Meeting of the members of M/s. Alfa Transformers Limited to be held on Tuesday, 31st August, 2021 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. Yours faithfully, ALFA TRANSFORMERS LTD. - 517546 - Sub: 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, 25th August, 2021 to Tuesday, 31st August, 2021 (Both days inclusive) for the purpose of 39th Annual General Meeting of the Company to be held on Tuesday, 31st August, 2021. Symbol/Security Code Type of Security Book Closure (both days inclusive) Record Date / Cut-off Date Purpose BSE : 517546 Equity 25th August, 2021 to Tuesday, 31st August, 2021 24th August, 2021 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 39th AGM of the Company is scheduled on 31st August, 2021. ALFA TRANSFORMERS LTD. - 517546 - Shareholding for the Period Ended June 30, 2021
Alfa Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here ALFA TRANSFORMERS LTD. - 517546 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Alfa Transformers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2021 to August 31, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on August 31, 2021.