Alfa Transformers Ltd(Alfa Transformer) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	19-Jul-2023	16-Jun-2023	-	-
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. AGM to be held on 19th July,2023 at the Registered Office of the company at 12 noon. 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. (As Per BSE Announcement Dated on 20.06.2023) 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. (As Per BSE Announcement Dated on 04.07.2023) 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. (As per BSE Announcement Dated on 19/07/2023) 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. 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 . (As Per BSE Announcement Dated on 21.07.2023) 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. (As Per BSE Announcement Dated on 26.07.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.