ALFA TRANSFORMERS LTD. - 517546 - Appointment of Company Secretary and Compliance Officer
Mrs. Sonam Khandelwal, an associate member of the ICSI has been appointed as the Company secretary cum Compliance Officer of the Company with effect from 5th December 2023. This is in Compliance with the provisions of section 203 of the Companies Act, 2013 and the rules made thereunder and Regulation 6(1) of SEBI (LODR) Regulations, 2015. ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Outcome for Board Meeting Outcome For Demerger
1. The Board decided to go for demerger and split the Company horizontally into two units base on the business and location for the better management and further diversification; 2. a) One Point Legal Solutions LLP, Corporate & Legat Advisor, Mumbai has appointed as Consultant for Scheme of Demerger. b) The Board has authorised Sri Dillip Kumar Das, Managing Director of the Company to appoint advisor and valuer, as and when required, for smooth implementation of Scheme of Demerger. 3. The Company has accumulated losses of Rs. 2834.85 lakhs and before demerger the same to be adjusted against: a. Equity; b. General Reserves c. Share premium or other assets to the extent allowed under the Companies Act, 2013 and Accounting Standard. 4. other details are mentioned in the letter attached herewith The board on this broader prospective formed a committee headed by Sri Dilip Kumar Das to frame the final scheme and place the same (scheme) before the board for approval ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Intimation for Board Meeting Intimation For Demerger
ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2023 ,inter alia, to consider and approve The Board Meeting is scheduled to be held on Monday, 20th November, 2023 at 12:00 P.M. at the registered office of the Company at Plot No.3337, Mancheswar Industrial Estate, Bhubaneswar-75101O, Odisha, to consider the followings; The Board to consider the following factors to place a scheme of Demerger of its two units located at 1) Bhubaneswar and 2) Vadodara; The reasons are: Accumulated losses of respective unit; (i) Business related aspects; (ii) Capital Restructuring; (iii) Conversion of Loan of Promoters into Equity; (iv) Revaluation of Assets. The Board at its meeting scheduled to be held on Monday, 20th November, 2023 at 12:00 P.M. will consider the above Scheme of Demerger and if necessary, appoint; a. Valuer to carryout valuation; b. Consultant to draft the Scheme of Demerger and c. Consider Securities and Exchange Board of lndia (Issue of Capital and Disclosure Requirements) Regulations, 2018 & connected SEBI Circular to the extent applicable. ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public advertisement of the audited financial results of the company for the quarter and half year ended 30th September 2023 released on Nitidina (Vernacular) on 11th November 2023 and Financial Express (English) on 11th November, 2023 which may kindly taken on record ALFA TRANSFORMERS LTD. - 517546 - Results-Financial Results For The Quarter And Half Year Ended 30.09.2023
we would like to inform that the Board of Directors of the Company in their meeting held on Friday, 10th November, 2023 at the registered office at plot no.3337, Mancheswar Industrial Estate, Bhubaneswar-751010 have inter alia considered and approved the audited financial results for the quarter and half year ended 30th September, 2023 along with audit report ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Outcome for Board Meeting Outcome & Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Regulation 30 read with obligations Regulation 33 of SEBI (Listing 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., Friday, 10th November, 2023 at 12.00 PM & concluded at 3.30 PM at the registered office of the company at plot No- 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, have inter alia considered and approved the Audited Financial Results of the company for the Quarter and half year ended 30th September, 2023 along with Audited Report thereon and other items of Agenda as mentioned in Notice ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Sambit kar (A52756), Company secretary & Compliance Officer of the Company has resigned from the post of the Company Secretary with effect from 1st November, 2023. Also Consequent to his resignation Mr. sambit Kar also ceases to be the Compliance Officer of the Company. 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'',)
ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 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 Friday, 10th November, 2023 at 12:00 P.M. at the registered office of the Company at Plot No.3337, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha to consider and approve, inter alia, the - Audited Financial Results of the Company for the Quarter and Half year ended on 30.09.2023 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 after the announcement of the Audited Financial Results for the Quarter and Half year ended on 30.09.2023 to the public. ALFA TRANSFORMERS LTD. - 517546 - Closure of Trading Window
In terms of Clause 4 of schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 we wish to inform your good office that the trading window for dealing in securities of the Company by the designated persons, shall remain closed from 1st October, 2023 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended on 30th September 2023. The letter in this regard has been attached ALFA TRANSFORMERS LTD. - 517546 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 this is to inform you that our Registrar and Share Transfer Agent (RTA) has received the information on September 26, 2023 about share certificates which are intimated as lost by the respective shareholders and received a request for issue duplicate share certificate thereon as attached in letter.