ALFA TRANSFORMERS LTD. - 517546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 05th April, 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 31st March, 2023. You are requested to kindly take the same in your records. ALFA TRANSFORMERS LTD. - 517546 - Compliance Certificate As Per Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2023
Ref: (1) Regulation 7 (3) of SEBI (LODR) Regulations, 2015 (2) BSE SCRIP CODE: 517546 - Alfa Transformers Limited 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 M/s 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 financial year ended on 31st March, 2023. You are requested to kindly take the enclosed certificate on record. ALFA TRANSFORMERS LTD. - 517546 - Closure of Trading Window
Sub: Intimation regarding 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 your good office that the trading window for dealing in securities of the Company, by the designated persons, shall remain closed from 1st April, 2023 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended on 31st March, 2023. The date of the Board Meeting for the declaration of Financial Results for the quarter ended on 31st March, 2023 will be intimated in due course of time. You are requested to kindly take the same in your records. ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Resignation of Director
Sub: Intimation regarding removal of Director Mr. Gopal Krishna Gupta from our Board u/s 167 1 (b) subject to approval of Registrar of Companies, Odisha Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Scrip Code: 517546 In reference to the above-captioned subject, it is to inform that our application for removal of Mr Gopal Krishna Gupta, Director from our Board of Directors of the company with effect from December 05, 2022, dated 05.12.2022 filed with ROC, Odisha has been approved (SRN F53325486) vide e-mail dated 16.03.2023 from MCA.gov. This is for your information. ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Scrip Code: 517546 The company has procured orders worth of Rs. 30.66 crores for their Vadodara unit from Electricity Utility Companies of Gujarat. Similarly, its Bhubaneswar unit has received orders worth of Rs.5.25. Total orders in hand is Rs. 35.91 Cr as on date in hand. This is for your information. ALFA TRANSFORMERS LTD. - 517546 - Appointment of Company Secretary and Compliance Officer
Scrip Code: 517546 This is to inform that Mr. Sambit Kar (Membership No. 52756), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary Cum Compliance Officer of the Company, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Brief profile of the Company Secretary cum Compliance Officer is as under: (1) Name: Sambit Kar (2) Designation: Company Secretary Cum Compliance Officer (3) Date of Joining: 22nd February,2023 (4) Email Id: cssambitkar@gmail.com , Mobile: +91-8506849312 (5) Experience in specific functional areas: He is an associate member of The Institute of Company Secretaries of India since 2017. This is for your kind information. ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Scrip Code: 517546 With reference to the Letter dated 21/02/2023 and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that Mr. Amarnath Tripathy (Membership No. A29453) has tendered his resignation from the post of Company Secretary cum Compliance Officer of the Company and requested the Board to relieve him from his duty with effect from 21st February, 2023 due to his personal reasons. The Company has accepted his resignation and relieved him from responsibilities with effect from 21st February, 2023. This is for your kind information. ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Scrip Code: 517546 It is to inform you that Mr. Amarnath Tripathy has resigned from the post of Company Secretary cum Compliance Officer of M/s Alfa Transformers Limited with effect from 21/02/2023. The management of the company has recognized his contribution to the company and wished him best for his future endeavors. This is for your kind information. ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Scrip Code: 517546 Enclosed please find herewith copies of the public advertisement of the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2022 released in "Nitidina" (Vernacular) on 16th February, 2023 and "Financial Express" (English) on 16th February, 2023 which may kindly be taken on record. ALFA TRANSFORMERS LTD. - 517546 - Unaudited Financial Results For The Quarter Ended 31St December, 2022
Scrip Code: 517546 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, 14th February, 2023 at 12:00 Noon & concluded at 3:05 P.M. at the registered office of company - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, have inter alia considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2022 (Copy Enclosed herewith): You are requested to take above-mentioned information on your records and oblige us.