ALFA TRANSFORMERS LTD. - 517546 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- AMARNATH TRIPATHYDesignation :- Company Secretary and Compliance Officer Alfa Transformers Ltd - 517546 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Respected Madam/Sir, In pursuant to Regulation 39(3) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 we wish to inform that below mentioned shareholder has reported to the Company about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof. Sr. No. Name of Shareholder Folio No. Share Certificate No. No. of Shares 1. SATEESH V KINI 0002832 19227-19227 100 You are requested to take note of the same and make necessary changes in your records. ALFA TRANSFORMERS LTD. - 517546 - Announcement Under Regulation 30 - Appointment Of Company Secretary Cum Compliance Officer
Sir, With reference to the above captioned subject, kindly note that Mr. Amarnath Tripathy, an Associate Member of the Institute of Company Secretaries of India (ICSI), having Membership No.: 29453, has been appointed as Company Secretary and Compliance Officer of the Company with effect from 03rd October, 2019. This is in compliance with the provisions of the Section 203 of the Companies Act, 2013 & the Rules made thereunder & Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following are the details of the Compliance Officer: Email Id: cs@alfa.in Contact No.: 8895275075 You are requested to take note of the same and make necessary changes in your records. ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Sir/Madam, It is to inform you that Mr. Debasish Dibyajyoti Deo has resigned from the post of Company Secretary cum Compliance Officer of M/s Alfa Transformers Limited w.e.f. 28.09.2019. The management of the Company has recognized his contribution to the Company and wished him best for his future endeavors. This is for your kind information. ALFA TRANSFORMERS LTD. - 517546 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Sub: Disclosure of Revised Voting Results of the 37th Annual General Meeting of the Company held on August 14, 2019 with respect to Resolution No. 9 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 37th Annual General Meeting of the Company was held on Wednesday, 14th August, 2019 at 11 AM 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 revised voting results with respect to resolution no.9 transacted at the AGM are enclosed along with revised scrutinizer's report. This is for your information and record. Thanking you, 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 Alfa Transformers Ltd - 517546 - Outcome of Board Meeting
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 Wednesday, August 14, 2019 at 2.30 P.M. at the registered office of company - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, has considered and approved the list of items as per attachment along with other regular items as per agenda. The earlier outcome was not machine readable as per your good office, so submitting again the machine readable form of the same. Kindly take the same on record. Alfa Transformers Ltd - 517546 - Results-Financial Result For June 30, 2019
With reference to the subject cited above, we are here by informing that a Meeting of the Board of Directors' of the company was held on the 14th August, 2019 at the registered office at Plot No: 3337, Mancheswar I.E. Bhubaneswar-751010 at 2.30 P.M. to consider and take on record the un-audited Financial Results of the company for the quarter ended 30th June, 2019 along with other routine business. Pursuant to Regulation 33 of SEBI (LODR) 2015, we enclose the following: a) Statement showing Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2019 and b) Limited Review Report of the auditors on the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019; This is for your information and record purpose. Thanking you. Alfa Transformers Ltd - 517546 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Proceedings of 37th Annual General Meeting of Alfa Transformers Limited pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code: 517546 The 37th Annual General Meeting of the Company was held today i.e. 14th August, 2019 at the Registered Office of the Company at Plot No. 3337, M.I.E., Bhubaneswar-751010 and the list of items were those are transacted at the said AGM is enclosed. Please take them on record. Alfa Transformers Ltd - 517546 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject we would like to intimate that the 37th Annual Genral Meeting of the Company was held on Wednesday, 14th August, 2019 at 11 AM 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,