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ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In compliance with Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulations , 2015 we would like to inform that Mr. Deepak Kumar Das has tendered his resignation from the post of whole time director of the Company and has requested the Board to relieve him from his duty with effect from 30th June , 2023 (Closure of Business Hours ) due to his personal reasons. The Company has accepted his resignation and relieved him from responsibilities with effect from 30th June, 2023. This is for your Information.
01-07-2023
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ALFA TRANSFORMERS LTD. - 517546 - Closure of Trading Window

 Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations,2015 In terms of Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading)Regulations 2015, we wish to inform that the trading window for dealing in securities of the company by the designated persons shall remain closed from 1st July, 2023 till the expiry of 48 hours after the declaration of financial results for the quarter ended on 30th June, 2023. The date of the Board Meeting for the declaration of Financial results for the quarter ended on 30th June, 2023 will be intimated in due course of time. You are requested to kindly take the same in your records.
30-06-2023
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ALFA TRANSFORMERS LTD. - 517546 - Newspaper Publication Regarding 41St Annual General Meeting Of Alfa Transformers Limited.

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the public advertisement of the 41st Annual General Meeting of the Company Scheduled to be held on Wednesday, 19th July, 2023 at 12:00 Noon IST released in "Nitidina" (Vernacular) on 26th June, 2023 and "Financial Express" (English) on 26th June, 2023 which may kindly be taken on record.
26-06-2023
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ALFA TRANSFORMERS LTD. - 517546 - Notice Of 41St Notice Of Annual General Meeting Along With The Addendum To The Notice .

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the 41st Annual General Meeting of the members of Alfa Transformers limited to be held on Wednesday, 19th July, 2023 at 12:00 Noon at the registered office of the Company. We are enclosing herewith the Addendum to the Notice of the 41st AGM of the Members of the Company. The Addendum to Notice shall form an integral part of Notice dated June 16, 2023 circulated to the Members of the Company. Please take the above on your record and disseminate the same for the information of investors.
21-06-2023
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ALFA TRANSFORMERS LTD. - 517546 - Reg. 34 (1) Annual Report.

 Submission of 41st Notice of Annual General Meeting & Annual Report for the financial Year 2022-23 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice for the 41st Annual General Meeting of the members of Alfa Transformers limited to be held on Wednesday, 19th July, 2023 at 12:00 Noon at the registered office of the Company. This is for your information and records.
20-06-2023
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ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Outcome for Board Meeting Outcome Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Friday, June 16, 2023 at 11:00 a.m. & concluded at 12:30 P.M. at the registered office of the Company at Plot No. - 3337, Mancheswar Industrial Estate, Bhubaneswar - 751010, the Board has considered and approved: 1. Approval of increase of authorised capital from existing Rs 12 Crores to Rs 20 Crores. 2. Any other agenda item.(As per Letter attached) We request you to take the above intimation on your record and acknowledge the receipt of the same.
16-06-2023
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ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Intimation for Sub: 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 16/06/2023 ,inter alia, to consider and approve In terms of Regulation 30 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, 16th June, 2023 at 11:00 A.M. at the Registered Office of the Company at Plot No. - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve, inter alia, 1. To discuss & approve increase of authorised capital of the Company. 2. To consider and approve the Board of Directors' Report and the Corporate Governance Report for the financial year ended 31st March, 2023 along with other annexure. 3. To discuss and decide about the date, time and venue of Annual General Meeting and approve the draft notice of the said Annual General Meeting and other items associated with it. 4. Any other agenda item. You are requested to take above-mentioned information on your records.
08-06-2023
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ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Outcome for Sub: Outcome Of The Meeting Of The Board Of Directors Held On June 06Th, 2023.

 With reference to above and pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Tuesday, June 06th, 2023 at 4:00. p.m. discussed and approved the following: 1. The Board approved the raising of funds through issue of Equity Shares on rights basis to the existing shareholders in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. 3. Other Matters as per agenda.(Details attached in letter) The meeting got concluded at 6:00 P.M. You are requested to take the information on record and oblige.
06-06-2023
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ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Please find attached disclosure in Form -C pursuant to Regulation 7(2)(a) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 with respect to intimation received on 27th May, 2023 from Mr Dillip Kumar Das, Managing Director of the Company, for the purchase of shares of the Company from the Open Market. We request you to treat this intimation as compliance with Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and take the same on record.
29-05-2023
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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') To Be Held On 06Th May, 2023.

 ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve 1. To consider, discuss the raising of funds through issue of Equity Shares on rights basis to the existing shareholders in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended & to consider and discuss any other matter and if agrees approve the same. 2. If agrees to raise funds through Right issue, to constitute a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries and legal counsel, if required; allotment of shares and other related matters. 3. To consider and accept the resignation of Mr Deepak Kumar Das from the Company.
29-05-2023
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