Alfa Transformers Ltd - 517546 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of Alfa Transformers Limited held on today i.e. 14.08.2019. Please take them on record.14-08-2019
14-08-2019
Alfa Transformers Ltd - 517546 - Results-Financial Results For June 30, 2019
We would like inform your good office that a meeting of the Board of Directors is held today which considered and approved the financial results for the quarter ended June 2019 along with the limited review report, which is enclosed for your information and record.14-08-2019
Alfa Transformers Ltd - 517546 - Outcome of Board Meeting
In terms of Reg. 30 of SEBI (LODR) Regulation, 2015 we would like to inform you that a meeting of the Board of Directors of the Compaqny was held today at 2.30 Pm at the Regd. Office of the Company and consider and approved the following matter, the outcome of which is enclosed. You are requested to take them on record.14-08-2019
ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Result For The Quarter Ended 30.06.2019 Along With Other Routine Business
ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-audited Financial Result for the quarter ended 30.06.2019 along with other routine business03-08-2019
ALFA TRANSFORMERS LTD. - 517546 - Shareholding for the Period Ended June 30, 2019
Alfa Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
ALFA TRANSFORMERS LTD. - 517546 - Statement Of Investor Complaints For The Quarter Ended June 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 :- DEBASISH DIBYAJYOTI DEODesignation :- Company Secretary and Compliance Officer16-07-2019
ALFA TRANSFORMERS LTD. - 517546 - Reg. 34 (1) Annual Report
Dear Sir, Please find enclosed the Annual Report of the Company for the Financial Year 2018-19 along with the Notice for the 37th Annual General Meeting of the members of Alfa Transformers Limited to be held on Wednesday, 14th August, 2019. This is for your information and record.16-07-2019
Alfa Transformers Ltd - 517546 - Corporate Action-Fixes Book Closure For AGM
Dear Sir, This is to intimate that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 8th August, 2019 to Wednesday, 14th August, 2019 (Both days inclusive) for the purpose of 37th Annual General Meeting of the Company to be held on Wednesday, 14th August, 2019. This is for your information and record.13-07-2019
ALFA TRANSFORMERS LTD. - 517546 - Results-Financial Results For March 31, 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 today, the 24th June, 2019 at the registered office at Plot No: 3337, Mancheswar I.E. Bhubaneswar-751010 at 2 P.M. and concluded at 4.40 P.M. to consider and take on record the Audited Financial Results of the company for the year ended 31st March, 2019 along with other routine business. Pursuant to Regulation 33 of SEBI (LODR) 2015, we enclose the following: a) Statement showing Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2019 and b) Audit Report of auditors on the Audited Financial Results (Standalone & Consolidated) for the yaer ended 31st March, 2019; c) Declaration of Un-Modified Opinion in respect of Audit Report on Audited Financial Results for the year ended 31.03.2019. This is for your information and record purpose.24-06-2019