ALFA TRANSFORMERS LTD. - 517546 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Cancellation of Board Meeting
The Board Meeting to be held on 04/01/2021 Stands Cancelled. 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 January, 2021 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended on 31st December, 2020. The date of the Board Meeting for the declaration of Financial Results for the quarter ended on 31st December, 2020 will be intimated in due course of time. You are requested to kindly take the same in your records. Thanking you 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 04/01/2021 ,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 Monday, 04th January, 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 the following businesses: 1. To discuss and decide about alteration of main object of Memorandum of Association. 2. If agrees fix the day, date and place of Extra-Ordinary General Meeting and approve the draft notice for Extra-Ordinary General Meeting. 3. To approve re-appointment of Mr. B. N. R. Patnaik & Mr. Sambit Mohanty as Independent Director of the Company w.e.f. 01/04/2021. You are requested to take above-mentioned information on your records. Thanking You, ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Unaudited Financial Results for the quarter and half year ended 30th September 2020. Dear Sir, Enclosed please find herewith copies of the public advertisement of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 released in "Nitidina" (Vernacular) and "Business Standard" (English) on 14th November, 2020 which may kindly be taken on record. ALFA TRANSFORMERS LTD. - 517546 - Unaudited Financial Results For The Quarter Ended 30Th September, 2020
Dear Sir/Madam, 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., Thursday, 12th November, 2020 at 4.00 P.M. & concluded at 5.45 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 September, 2020 (Copy Enclosed herewith): 1. The Board discussed the performance of the Company and decided to authorize the Managing Director of the Company to explore the opportunity to retain or revamp or transfer the transformer business in the interest of the Company. He is also authorized to appoint advisors who will assist the Company effectively. You are requested to take above-mentioned information on your records and oblige us. ALFA TRANSFORMERS LTD. - 517546 - Unaudited Financial Results For The Quarter Ended 30Th September, 2020
Dear Sir/Madam, 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., Thursday, 12th November, 2020 at 4.00 P.M. & concluded at 5.45 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 September, 2020 (Copy Enclosed herewith): 1. The Board discussed the performance of the Company and decided to authorize the Managing Director of the Company to explore the opportunity to retain or revamp or transfer the transformer business in the interest of the Company. He is also authorized to appoint advisors who will assist the Company effectively. You are requested to take above-mentioned information on your records and oblige us. 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 12/11/2020 ,inter alia, to consider and approve Dear Sir, 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 Thursday, 12th November, 2020 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 Unaudited Financial Results of the Company for the quarter ended on 30.09.2020 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 30.09.2020 to the public. You are requested to take above-mentioned information on your records. Alfa Transformers Ltd - 517546 - Certificate Of Compliance Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020.
Dear Madam/Sir, Sub.: Certificate of compliance under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2020. 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 half-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 half-year ended on 30th September, 2020. Kindly take the same on record. Thanking you. ALFA TRANSFORMERS LTD. - 517546 - Shareholding for the Period Ended September 30, 2020
Alfa Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here