Alfa Transformers Ltd - 517546 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Alfa Transformers Ltd - 517546 - Outcome Of Meeting Of Board Of Directors Of The Company Held On Saturday, July 17, 2021
In terms of Regulation 30 of SEBI Listing Regulations, 2015, we would like to inform your good office thatthe Board of Directors of the Company, Alfa Transformers Limited, in its meeting held today i.e. Saturday, July 17, 2021 at 12:00 noon onwards which concluded at 1:00 P.M., at the Registered Office of the Company, has, inter-alia, considered and approved the following:- 1. The 39th Annual General Meeting ('AGM') of the Company will be held over Video Conference ('VC')/Other Audio Visual Means ('OAVM') on Tuesday, August 31, 2021, at 12:00 Noon in compliance with General Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) at the Registered Office at Plot No. - 3337, Mancheswar Industrial Estate, Rasulgarh, Bhubaneswar-751010, Odisha. ALFA TRANSFORMERS LTD. - 517546 - Closure of Trading Window
Sub: Intimation regarding closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 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 July 1, 2021 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended on June 30, 2021. The date of the Board Meeting for the declaration of Financial Results for the quarter on June 30, 2021 will be intimated in due course of time. You are requested to kindly take the same in your records. Alfa Transformers Ltd - 517546 - Audited Financial Results For The Quarter & Year Ended 31St March, 2021
Dear Sir/Madam, Sub: Audited Financial Results for the Quarter & Year ended 31st March, 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., Wednesday, 30th June, 2021 at 3:00 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 following: 1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021 (Copy Enclosed herewith). 2. Sale/disposal of assets belonging to Vadodara Unit of the Company to payback Creditors/Banks and meet expenses for repair of Guarantee Period failed Transformers & other expenses. You are requested to take above-mentioned information on your records and oblige us. 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, 2021 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, 2021 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. 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 30/06/2021 ,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 Wednesday, 30th June, 2021 at 3:00 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 31.03.2021 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 trading window of the Company is closed till July 01, 2021. Accordingly all the directors and employees of the company have been advised not to trade in the securities of the company during the aforesaid period of closure of trading window. You are requested to take -mentioned information on your records. ALFA TRANSFORMERS LTD. - 517546 - Sub: Outcome Of Meeting Of Board Of Directors In Accordance With Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office that the Board of Directors of the Company, Alfa Transformers Limited, at their meeting held today i.e., Wednesday, June 09, 2021, at Registered Office of the Company, has, inter alia, considered and approved the following businesses: 1. Raising of funds by way of loan from persons belonging to 'Promoter and Promoter Group' with an option to convert such loan into equity shares of face value of Rs. 10/- each of the Company. Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the fund raising is enclosed as Annexure A. You are requested to kindly take the same on your records. 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 09/06/2021 ,inter alia, to consider and approve Dear Sir, 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 Wednesday, 09th June, 2021 at 2.30 p.m. at the Registered Office of the Company to consider, inter alia, proposal for raising funds by way of borrowing of money, subject to such statutory or regulatory approvals as may be required, including approval of the shareholders of the Company, if required. You are requested to kindly take the same on your records. Thanking you, Alfa Transformers Ltd - 517546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We are enclosing herewith the certificate dated 06th April, 2021 issued by our Registrar and Share Transfer Agent, M/s. MCS Share Transfer Agent Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021. You are requested to kindly take the same in your records.