Bigul

Alfa Transformers Ltd - 517546 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0220 Name of the Signatory :- Amarnath TripathyDesignation :- Company Secretary and Compliance Officer
16-01-2020
Bigul

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 Dillip Kumar Das
06-01-2020
Bigul

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 Dillip Kumar Das
10-12-2019
Bigul

Alfa Transformers Ltd - 517546 - Certificate Of Compliance Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019.

Dear Madam/Sir, Sub.: Certificate of compliance under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019. 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, 2019. Kindly take the same on record.
26-11-2019
Bigul

Alfa Transformers Ltd - 517546 - Outcome Of Board Meeting Held On 13Th Septemebr, 2019

Dear Sir/Madam, Sub: Outcome of Board Meeting held on 13th Septemebr, 2019 Scrip Code: 517546 In terms of Regulation 30 of SEBI Listing Regulations, we would like to inform that the Board of Directors of the Company in their meeting held on today i.e., Wednesday, 13th September, 2019 at 3.30 P.M., concluded at 6.15 P.M. at the registered office of company - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, has considered and approved inter alia, the following businesses: 1. Considered and approved the un-audited financial results for the quarter ended 30.09.2019 along with the Limited Review Report. You are requested to take above-mentioned information on your records.
13-11-2019
Bigul

Alfa Transformers Ltd - 517546 - Financial Results For 30Th September, 2019

Dear Sir/Madam, Sub: Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2019 Scrip Code: 517546 With reference to above and pursuant to 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., Wednesday, 13th November, 2019 at 3.30 P.M. & concluded at 6.15 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 & Half Year ended 30th September, 2019 (Copy Enclosed herewith): You are requested to take above-mentioned information on your records and oblige us.
13-11-2019
Bigul

Alfa Transformers Ltd - 517546 - Certificate Of Compliance Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019.

Dear Madam/Sir, Sub.: Certificate of compliance under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019. 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, 2019. Kindly take the same on record.
26-10-2019
Bigul

Alfa Transformers Ltd - 517546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Madam/Sir, In connection with the above mentioned subject matter, we enclose herewith the Quarterly Compliance Report on Reconciliation of Share Capital Audit for the quarter ended 30th September, 2019 in compliance of Regulation 55A of SEBI (DP) Regulations, 1996. The said Compliance Report has been issued by M/s. Saroj Ray & Associates, Practicing Company Secretaries, Bhubaneswar, Odisha. Kindly take the same on record.
26-10-2019
Bigul

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 13/11/2019 ,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 Wednesday, 13th November, 2019 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 and half Year ended on 30.09.2019 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. 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. You are requested to take above-mentioned information on your records.
25-10-2019
Bigul

Alfa Transformers Ltd - 517546 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September,2019

Dear Madam/Sir, Sub: Compliance Certificate as per Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019 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, 2019. You are requested to kindly take the enclosed certificate on record.
23-10-2019
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