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ALFA TRANSFORMERS LTD. - 517546 - Compliance Certificate As Per Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September, 2020

 Dear Madam/Sir, Sub: Compliance Certificate as per Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the half year ended on 30th September, 2020 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 30th September, 2020. You are requested to kindly take the enclosed certificate on record.
13-10-2020
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ALFA TRANSFORMERS LTD. - 517546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We are enclosing herewith the certificate dated 8th October, 2020 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 30th September, 2020. You are requested to kindly take the same in your records.
10-10-2020
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ALFA TRANSFORMERS LTD. - 517546 - Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2020
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ALFA TRANSFORMERS LTD. - 517546 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, Sub: Disclosure of Voting Results of the 38th Annual General Meeting of the Company held on 29th September, 2020 pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015. Scrip Code: 517546 With reference to the above captioned subject we would like to intimate that the 38th Annual Genral Meeting of the Company was held on Tuesday, 29th September, 2020 at 11 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) deemed venue at the Registered Office of the Company at Plot No. 3337, M.I.E., Bhubaneswar-751010, Odisha. As per Regulation 44 of SEBI (LODR) Regulations, 2015 the details of the voting results of the business transacted at the AGM are enclosed along with scrutinizer's report. This is for your information and record. Thanking you,
01-10-2020
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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
01-10-2020
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ALFA TRANSFORMERS LTD. - 517546 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilip Kumar Das & Others
01-10-2020
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ALFA TRANSFORMERS LTD. - 517546 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Madam/Sir, This is to inform you that the 38th Annual General Meeting of members of the Company was held on Tuesday, 29th September, 2020 and the business mentioned in the Notice dated 30th June, 2020 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. Thanking you,
01-10-2020
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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 October, 2020 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended on 30th September, 2020. The date of the Board Meeting for the declaration of Financial Results for the quarter on September 30, 2020 will be intimated in due course of time. You are requested to kindly take the same in your records. Thanking you
30-09-2020
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ALFA TRANSFORMERS LTD. - 517546 - Summary Of Proceedings Of The 38Th Annual General Meeting Of The Company

 Dear Madam/Sir, This is to inform you that the 38th Annual General Meeting of members of the Company was held on Tuesday, 29th September, 2020 and the business mentioned in the Notice dated 30th June, 2020 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. Thanking you,
30-09-2020
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ALFA TRANSFORMERS LTD. - 517546 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Galaxy Medicare Ltd & Industrial Designs and Services Pvt Ltd
24-09-2020
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