ALFA TRANSFORMERS LTD. - 517546 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 July 1, 2020 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended on June 30, 2020. The date of the Board Meeting for the declaration of Financial Results for the quarter on June 30, 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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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, 2020 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. Thanking you. ALFA TRANSFORMERS LTD. - 517546 - Audited Financial Results For The Quarter Ended 31St March, 2020
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., Tuesday, 30th June, 2020 at 4.00 P.M. & concluded at 06.00 P.M. at the registered office of company - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, have inter alia considered and approved the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020 (Copy Enclosed herewith): You are requested to take above-mentioned information on your records and oblige us. 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 28th May, 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 31st March, 2020. You are requested to kindly take the same in your records. Sincerely Yours ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Intimation for Prior 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 30/06/2020 ,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 Tuesday, 30th June, 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 Un-audited Financial Results of the Company for the quarter and year ended on 31.03.2020 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 Un-audited financial results for the quarter and year ended on 31.03.2020 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 2Nd Half Year Ended & Year Ended 31St March, 2020.
Dear Madam/Sir, Sub.: Certificate of compliance under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the 2nd half year ended & year ended 31st March, 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 2nd half-year ended and year ended on 31st March, 2020. Kindly take the same on record. ALFA TRANSFORMERS LTD. - 517546 - Shareholding for the Period Ended March 31, 2020
Alfa Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here ALFA TRANSFORMERS LTD. - 517546 - Statement Of Investor Complaints For The Quarter Ended March 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 0660 Name of the Signatory :- AMARNATH TRIPATHYDesignation :- Company Secretary and Compliance Officer