Alfa Transformers Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 07-Sep-2020 - -
Dear Madam / Sir, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEB1 Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement published in Business Standard English Newspaper and Nitidin Odiya Newspaper on 5th September, 2020 regarding Notice of 38th AGM of the Company scheduled to be held on Tuesday, 29th September, 2020 through Video Conferencing / Other Audio Visual Means facility, Book Closure and E-voting information, etc. are enclosed herewith. The same is also available on website of the Company at www.alfa.in. Thanking you Dear Madam/Sir, This is to inform you that the 38th Annual General Meeting of members of the Company was held on Tuesday, 29th September, 2020 and the business mentioned in the Notice dated 30th June, 2020 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. Thanking you, (As per BSE Announcement Dated on 30/9/2020) Dear Madam/Sir, This is to inform you that the 38th Annual General Meeting of members of the Company was held on Tuesday, 29th September, 2020 and the business mentioned in the Notice dated 30th June, 2020 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. Thanking you, (As Per BSE Announcement dated on 01.10.2020)