Alfa Transformers Share Price

Alfa Transformers

CMP as on25-Oct-21 11:16

₹ 8.99
0.39 4.53%

Open

₹ 9.30

Turnover (lac)

Prev. Close

₹ 8.60

Day's Vol (shares)

₹ 1,200

Day's Range

₹ 8.99
₹ 9.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2021 17-Jul-2021 - -
In terms of Regulation 30 of SEBI Listing Regulations, 2015, we would like to inform your good office thatthe Board of Directors of the Company, Alfa Transformers Limited, in its meeting held today i.e. Saturday, July 17, 2021 at 12:00 noon onwards which concluded at 1:00 P.M., at the Registered Office of the Company, has, inter-alia, considered and approved the following:- 1. The 39th Annual General Meeting (AGM) of the Company will be held over Video Conference (VC)/Other Audio Visual Means (OAVM) on Tuesday, August 31, 2021, at 12:00 Noon in compliance with General Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) at the Registered Office at Plot No. - 3337, Mancheswar Industrial Estate, Rasulgarh, Bhubaneswar-751010, Odisha. Alfa Transformers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2021 to August 31, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on August 31, 2021. (As Per BSE Announcement Dated 20.07.2021) Scrip Code: 517546 Dear Sir, This is to intimate that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 25th August, 2021 to Tuesday, 31st August, 2021 (Both days inclusive) for the purpose of 39th Annual General Meeting of the Company to be held on Tuesday, 31st August, 2021. Symbol/Security Code Type of Security Book Closure (both days inclusive) Record Date / Cut-off Date Purpose BSE : 517546 Equity 25th August, 2021 to Tuesday, 31st August, 2021 24th August, 2021 Annual General Meeting (AGM) Kindly take the same on your record and display the same on the website of your Stock Exchange. Kindly note that the 39th AGM of the Company is scheduled on 31st August, 2021. (As Per BSE Announcement Dated on 04.08.2021) Sub: Summary of proceedings of the 39th Annual General Meeting of the Company Dear Madam/Sir This is to inform you that the 39th Annual General Meeting of members of the Company was held on Tuesday 31st August 2021 and the business mentioned in the Notice dated 17th July 2021 were transacted. In this regard please find enclosed Summary of proceedings as required under Regulation 30 Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record. (As Per BSE Announcement Dated on 9/1/2021 12:14:39 PM) Dear Sir Sub: Disclosure of Voting Results of the 39th Annual General Meeting of the Company held on 31st August 2021 pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015. Scrip Code: 517546 With reference to the above captioned subject we would like to intimate that the 39th Annual General Meeting of the Company was held on Tuesday 31st August 2021 at 12 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) deemed venue 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 AGM are enclosed along with scrutinizers report. This is for your information and record. Alfa Transformers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/2/2021 4:04:20 AM)
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