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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 31St March, 2020

 Dear Madam/Sir, Sub: Compliance Certificate as per Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the half year ended on 31st March, 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 31st March, 2020. You are requested to kindly take the enclosed certificate on record.
26-05-2020
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ALFA TRANSFORMERS LTD. - 517546 - Intimation Regarding Lock Down/ Outbreak Of COVID-19 Virus And Restriction In Free Movement Of Our Office

 Dear Sir, We wish to inform you that due to the outbreak of COVID-19 Virus and restriction in free movement, and Government of Odisha Order No. 2135/R&DM; (DM) Dated: 09-04-2020 RDM-RLF-MISC-0034-2020 our Registered Office and Factory Offices situated in Odisha are also closed till 30-04-2020. You are requested to kindly take the same in your records.
09-04-2020
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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 April 1, 2020 till the expiry of 48 hours after the declaration of results for the quarter ended on March 31, 2020. The date of the Board Meeting for the declaration of Financial Results for the quarter on March 31, 2020 will be intimated in due course of time. You are requested to kindly take the same in your records.
31-03-2020
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ALFA TRANSFORMERS LTD. - 517546 - Unaudited Financial Results For The Quarter Ended 31St December, 2019

 Dear Sir/Madam, Sub: Unaudited Financial Results for the Quarter ended 31st December, 2019 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., Thursday, 13th February, 2020 at 3.30 P.M. & concluded at 05.30 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 31st December, 2019 (Copy Enclosed herewith): You are requested to take above-mentioned information on your records and oblige us. Thanking You,
13-02-2020
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Alfa Transformers Ltd - 517546 - Announcement under Regulation 30 (LODR)-Demise

 Dear Sir, In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company was intimated today about the sad demise of Mr. N. C. Pal, Non-Executive Independent Director of the Company. The vacancy so caused in the office of Independent Director shall be duly filled in as per the applicable laws. Kindly take the above information on your records. Thanking You, Yours faithfully,
10-02-2020
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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') Scrip Code: 517546

 ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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, 13th February, 2020 at 3.30 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 ended on 31.12.2019 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 ended on 31.12.2019 to the public. 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.
01-02-2020
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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 03rd January, 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 December, 2020. You are requested to kindly take the same in your records.
25-01-2020
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Alfa Transformers Ltd - 517546 - Disclosure Under Reg. 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Lapse Of 13,79,488 Fully Convertible Warrants

 Dear Sir, SUB: Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for lapse of 13,79,488 Fully Convertible Warrants With reference to the above captioned subject read with SEBI Circular dated September 09, 2015, we would like to inform your good office that 13,79,488 Fully Convertible Warrants, allotted on July 13, 2018 on preferential basis, stand lapsed on account of failure to exercise the right to acquire Equity Shares underlying the said warrants within 18 months of such allotment by the Warrant-holders in terms of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. This is for your information and records.
23-01-2020
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ALFA TRANSFORMERS LTD. - 517546 - Shareholding for the Period Ended December 31, 2019

 Alfa Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
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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 January 17, 2020 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended on December 31, 2019. The date of the Board Meeting for the declaration of Financial Results for the quarter on December 31, 2019 will be intimated in due course of time. You are requested to kindly take the same in your records. Thanking you Yours faithfully,
17-01-2020
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