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NOTIFICATIONS
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ALFA TRANSFORMERS LTD. - 517546 - Closure of Trading Window

 Dear Madam/Sir, We would like to inform you that as per the Company's code of conduct formulated pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20; dated April 02, 2019, the trading window for dealing in the securities of the Company will be closed for all the directors, officers and employees of the Company with immediate effect and would remained closed till 48 hours after the announcement of the annual financial results for the quarter/year ending March 31, 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. This is for your information and record purpose.
08-04-2019
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ALFA TRANSFORMERS LTD. - 517546 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Alfa Transformers Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-03-2019
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ALFA TRANSFORMERS LTD. - 517546 - Voting Result Of Eogm Held On 25.03.2019

 Dear Sir, With reference to the above captioned subject we would like to intimate that the Extra-Ordinary Genral Meeting of the Company was held on Monday, 25th March, 2019 at 11.30 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 EoGM are enclosed along with scrutinizer's report. This is for your information and record. Thanking you,
27-03-2019
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ALFA TRANSFORMERS LTD. - 517546 - Proceedings Of The Eogm Of Alfa Transformers Ltd. Pursuant To Reg. 30

 Dear Sir, The Extra-Ordinary General Meeting of the Company was held today i.e. 25th March, 2019 at the registered office of the company at Plot no. 3337, M.I.E. Bhubaneswar-751010 and the following items were transacted at the said EoGM: 1 Closure of Unit II by way of disposal of land & building and unutilized machineries situated at Unit-II at Plot No. 2, Zone-D, Phase-A, Mancheswar Industrial Estate, Bhubaneswar-751010 and transfer of usable machineries, furniture & fixtures etc to Unit I and Unit IV and sale of the flat at A/7, Ground Floor, Lord Gunjan Palace, Rasulgarh, Bhubaneswar-751010.
25-03-2019
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Alfa Transformers Ltd - 517546 - Shareholding for the Period Ended March 12, 2019

 Alfa Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 12, 2019. For more details, kindly Click here
12-03-2019
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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 Gopal Krishan Gupta
06-03-2019
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Alfa Transformers Ltd - 517546 - Announcement under Regulation 30 (LODR)-Allotment

 Dear Sir, In reference to the above captioned subject, we would like to inform you that the Allotment Committee of the Company, 'Alfa Transformers Limited' in its meeting held on Saturday, March 02, 2019 has allotted 4,40,000 Equity shares of Rs.10/- each pursuant to conversion of equivalent no. of Fully convertible warrants allotted by Company on September 04, 2017, at an issue price of Rs. 25.13/-.
02-03-2019
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Alfa Transformers Ltd - 517546 - Shareholders'' Meeting-EGM On March 25, 2019 (Monday)

 Dear Sir, Please find attached herewith the notice of Extra-Ordinary General Meeting to be held on 25th day of March, 2019 at 11.30 A.M. at the registered office of the Company at Plot No. 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha.
02-03-2019
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ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Demise

 Dear Sir/Madam, In compliance with Reg. 30 read with Part-A of Schedule III of SEBI (LODR) Regulations, 2015 we hereby inform you that the Company was intimated today i.e. 14.02.2019 about the sad demise of Mr. Niranjan Mohanty, Independent Director of the Company. This is for your information and record purpose.
14-02-2019
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Alfa Transformers Ltd - 517546 - Result-Financial Result For The Quarter Ended December 31St, 2018

 Dear Sir/Madam, 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 14th February, 2019 at the registered office at Plot No: 3337, Mancheswar I.E. Bhubaneswar-751010 at 2 P.M. and concluded at 4 P.M. to consider and take on record the un-audited Financial Results of the company for the Quarter ended 31st December, 2018 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 31st December, 2018 and b) Limited Review report of auditors on the Un-Audited Financial Results (standalone) for the quarter ended 31st December, 2018; This is for your information and record purpose. Thanking you.
14-02-2019
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