ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We are pleased to notify that the Company has been awarded an order worth Rs 53 lakhs from L & T, ECC division for supply of Transformers to PGI Capital Hospital, Bhubaneswar. ALFA TRANSFORMERS LTD. - 517546 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) of SEBI (LODR) Regulations 2015 Intimation regarding loss of share certificate/ Issue of duplicate share certificates This is to inform that our RTA has received the information about share certificates which are intimated as lost by the respective shareholders and received a request for issue duplicate share certificate thereon .The details have been shared . This is for your information & record. ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find herewith copies of the public advertisement of the un-audited financial results of the Company for the quarter ended 30th June, 2023 released in "Nitidina" (Vernacular) on 26th July,2023 and "Financial Express" (English) on 26th July, 2023 which may kindly be taken on record. ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Outcome for Board Meeting Outcome & Unaudited Financial Results For The Quarter Ended 30Th June, 2023
With reference to above and pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations 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., Tuesday, 25th July, 2023 at 12.00 P.M. & concluded at 4.00 P.M. at the registered office of the Company at Plot No- 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, have inter alia considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2023 along with Limited Review Report thereon and other items of Agenda as mentioned in Notice. You are requested to take above-mentioned information on your records and oblige us. ALFA TRANSFORMERS LTD. - 517546 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
As per Regulation 44 of SEBI (LODR) Regulations, 2015 the details of the voting results of the business transacted at the AGM held on Wednesday, 19th July, 2023 are enclosed . 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 41st Annual General Meeting of the Company was held on Wednesday, 19th July, 2023 at 12 Noon through Physical Mode at the Registered Office of the Company at Plot No- 3337, MIE, 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 Report. ALFA TRANSFORMERS LTD. - 517546 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 41st Annual General meeting of members of the Company was held on Wednesday 19th July, 2023 and the business mentioned in the Notice dated 16th June 2023, were transacted. The meeting got concluded at 2:00 P.M. Please find enclosed summary of proceedings as required under Regulation 30, Part -A, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended On 30.06.2023 Along With Other Routine Business 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 25/07/2023 ,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 Tuesday, 25th July, 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 Un-Audited Financial Results of the Company for the quarter ended on 30.06.2023 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 ended on 30.06.2023 to the public. You are requested to take above-mentioned information on your records. ALFA TRANSFORMERS LTD. - 517546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 05th July 2023 issued by our Registrar and Share Transfer Agent, M/s MCS Share Transfer Agent Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023. ALFA TRANSFORMERS LTD. - 517546 - Pursuant To Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Intimation Of Book Closure
We wish to inform that the Register of Members & Share Transfer Book of the company shall remain closed for the purpose of 41st Annual General meeting from 12th July, 2023 to 19th July, 2023. The Cut off date for eligibility of voting in the AGM shall be 12th July, 2023.