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 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, Industrial Design & Services Pvt Ltd, Oricon Industries Pvt Ltd & PACs 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, Geetishree Das, Oricon Industries Pvt Ltd & PACs ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 SEB1 (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 SEB1 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 5th September, 2020 regarding Notice of 38th AGM of the Company scheduled to be held on Tuesday, 29th September, 2020 through Video Conferencing / Other Audio Visual Means facility, Book Closure and E-voting information, etc. are enclosed herewith. The same is also available on website of the Company at www.alfa.in. Thanking you 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, 23rd September, 2020 to Tuesday, 29th September, 2020 (Both days inclusive) for the purpose of 38th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2020. Kindly take the same on your record and display the same on the website of your Stock Exchange. Kindly note that the 38th AGM of the Company is scheduled on 29th September 2020. Yours faithfully For Alfa Transformers Limited ALFA TRANSFORMERS LTD. - 517546 - Reg. 34 (1) Annual Report
Sub: Submission of 38th Notice & Annual Report for the financial year 2019-20 pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 Scrip Code: 517546 Dear Sir, Please find enclosed herewith the Annual Report of the Company for the Financial Year 2019-20 along with the Notice for the 38th Annual General Meeting of the members of M/s. Alfa Transformers Limited to be held on Tuesday, 29th September, 2020 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. Yours faithfully, For Alfa Transformers Limited ALFA TRANSFORMERS LTD. - 517546 - Sub: Unaudited Financial Results For The Quarter Ended 30Th June, 2020
Dear Sir/Madam, Sub: Unaudited Financial Results for the Quarter ended 30th June, 2020 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., Friday, 21st August, 2020 at 4.00 P.M. & concluded at 5.50 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, 2020 (Copy Enclosed herewith): You are requested to take above-mentioned information on your records and oblige us. Thanking You, 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 21/08/2020 ,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 Friday, 21st August, 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 30.06.2020 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 30.06.2020 to the public. You are requested to take above-mentioned information on your records. Thanking You, ALFA TRANSFORMERS LTD. - 517546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 Dear Sir, We are enclosing herewith the certificate dated 9th July, 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 June, 2020. You are requested to kindly take the same in your records. ALFA TRANSFORMERS LTD. - 517546 - Shareholding for the Period Ended June 30, 2020
Alfa Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here