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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 today i.e., Monday, June 24, 2019 at 2 P.M., concluded at 4.40 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 audited financial results for the quarter and year ended 31.03.2019 along with the Audit Report. 2. Considered and approved the Directors' Report along with other annexures to it and the Corporate Governance Report for the financial year ended 31.03.2019, subject to the approval of the shareholders in the ensuing AGM. 3. Considered and approved the appointment of M/s PAMS & Associates as the statutory auditor of the Company subject to the approval of the shareholders in the ensuing AGM. 4. Considered and approved the appointment of M/s Saroj Ray & Associates as the Secretarial Auditor of the Company. 5. Considered and approved the appointment and remuneration of M/s S. S. Sonthalia & Co. as the Cost Auditor of the Company subject to the approval of the shareholders in the ensuing AGM.
24-06-2019
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Alfa Transformers Ltd - 517546 - Board Meeting Intimation for Consideration And Approval Of, Inter Alia, The Audited Financial Results Of The Company For The Year Ended 31.03.2019 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 24/06/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31.03.2019 along with other routine business.
14-06-2019
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ALFA TRANSFORMERS LTD. - 517546 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm M/s. Saroj Ray & Associates 4 Name of the Certifying Individual CS Aditi Patnaik 5Membership TypeACS 6 Membership Number 45308 7 CP No. 18186 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
24-05-2019
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Alfa Transformers Ltd - 517546 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 we wish to inform you that 2 shareholders whose details are attached, has reported to the Company and its RTA about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof; Kindly take the above on record and please treat this as compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and Corporate Laws.
14-05-2019
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ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Dear Madam/Sir, We would like draw your kind attention to the following: 1. As per SEBI (LODR) Regulations we need to approve our accounts as on 31.03.2019 and intimate the approved financial result to the BSE prior to 30.05.2019. But as you are aware of the fact that Bhubaneswar is very badly affected by the cyclone 'Fani'. The damage is of such a magnitude that Bhubaneswar is not yet recovered back till date. Even the power supply and the internet has totally stopped working from 03.05.2019. As per sources, to get back transmission and distribution of power supply another 46,000 poles are required, which will take more time. Also our office and factory infrastructure is severely damaged. We are working on it to get back our office and factory to normalcy. So in such a scenario we may not be able to prepare our accounts and put it before the Board for its approval before the due time. So kindly please grant us an extension of time of 1 month in this regard, so that we can prepare our accounts and approve it and intimate it to your esteemed office within the extended time. The letter could not be uploaded on listing portal due to network problem and non-availability of internet and was sent to BSE through speed post. As network and internet is available right now, so we are uploading the letter on BSE site.
13-05-2019
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ALFA TRANSFORMERS LTD. - 517546 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayALFA TRANSFORMERS LTD. 2CININE209C01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Debasish Dibyajyoti Deo Designation: Company Secretary EmailId: cs@alfa.in Name of the Chief Financial Officer: Deepak Kumar Das Designation: CFO cum Whole-time Director EmailId: deepakdas.alfa@gmail.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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ALFA TRANSFORMERS LTD. - 517546 - Compliances-Compliance Certificate Under Reg. 7 (3) For The Period Ended March, 2019

 Dear Sir/ Madam, 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 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, 2019. You are requested to kindly take the enclosed certificate on record. Thanking you.
25-04-2019
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ALFA TRANSFORMERS LTD. - 517546 - Compliance-PCS Certificate For Transfer/Transmission Under Regulation 40 (9)

 Dear Sir/ Madam, 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 of SEBI (LODR) Regulations, 2015 for the half-year ended on 31st March, 2019. Kindly take the same on record. Thanking you.
25-04-2019
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Alfa Transformers Ltd - 517546 - Shareholding for the Period Ended March 31, 2019

 Alfa Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
Bigul

Alfa Transformers Ltd - 517546 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- DEBASISH DIBYAJYOTI DEODesignation :- Company Secretary and Compliance Officer
20-04-2019
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