Alfa Transformers Share Price

Alfa Transformers

CMP as on16-Sep-21 15:24

₹ 9.25
-0.21 -2.22%

Open

₹ 9.30

Turnover (lac)

Prev. Close

₹ 9.46

Day's Vol (shares)

₹ 12,864

Day's Range

₹ 9.10
₹ 9.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2021 - -
ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve In terms of Regulation 29 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 Saturday 14th August 2021 at 4:00 P.M. at the Registered Office of the Company at Plot No. - 3337 Mancheswar Industrial Estate Bhubaneswar-751010 to consider and approve inter alia the Un-Audited Financial Results of the Company for the quarter and year ended on 30.06.2021 along with other routine business. The trading window for dealing with the securities of the Company is already closed as per the Companys code of conduct read with BSE Circular No. LIST/COMP/01/2019-20; dated April 02 2019 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended on 30.06.2021 to the public. You are requested to take above-mentioned information on your records. (As Per BSE Announcement Dated on 14/08/2021)
Board Meeting - 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.
Board Meeting - 23-Jun-2021 - -
ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve In terms of Regulation 29 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 Wednesday, 30th June, 2021 at 3:00 P.M. at the Registered Office of the Company at Plot No. - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and year ended on 31.03.2021 along with other routine business. The trading window for dealing with the securities of the company is already closed as per the Companys code of conduct read with BSE Circular No. LIST/COMP/01/2019-20; dated April 02, 2019 and would remain closed till trading window of the Company is closed till July 01, 2021. Accordingly all the directors and employees of the company have been advised not to trade in the securities of the company during the aforesaid period of closure of trading window. You are requested to take -mentioned information on your records. Dear Sir/Madam, Sub: Audited Financial Results for the Quarter & Year ended 31st March, 2021 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., Wednesday, 30th June, 2021 at 3:00 P.M. & concluded at 5:00 P.M. at the registered office of company - 3337, Mancheswar Industrial Estate, Bhubaneswar - 751010, have, inter-alia, considered and approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021 (Copy Enclosed herewith). 2. Sale/disposal of assets belonging to Vadodara Unit of the Company to payback Creditors/Banks and meet expenses for repair of Guarantee Period failed Transformers & other expenses. You are requested to take above-mentioned information on your records and oblige us. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 03-Jun-2021 - -
ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve Dear Sir, With reference to the above-captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of Board of Directors of the Company, Alfa Transformers Limited, is scheduled to be held on Wednesday, 09th June, 2021 at 2.30 p.m. at the Registered Office of the Company to consider, inter alia, proposal for raising funds by way of borrowing of money, subject to such statutory or regulatory approvals as may be required, including approval of the shareholders of the Company, if required. You are requested to kindly take the same on your records. Thanking you, Dear Sir, In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), we wish to inform your good office that the Board of Directors of the Company, Alfa Transformers Limited, at their meeting held today i.e., Wednesday, June 09, 2021, at Registered Office of the Company, has, inter alia, considered and approved the following businesses: 1. Raising of funds by way of loan from persons belonging to Promoter and Promoter Group with an option to convert such loan into equity shares of face value of Rs. 10/- each of the Company. Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the fund raising is enclosed as Annexure A. You are requested to kindly take the same on your records. (As per BSE Announcement Dated on 10/06/2021)
Board Meeting - 12-Feb-2021 - -
Dear Sir/Madam, Sub: Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2020 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., Friday, 12th February, 2021 at 3:00 P.M. & concluded at 5:45 P.M. at the registered office of company - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, have inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020 (Copy Enclosed herewith). You are requested to take above-mentioned information on your records and oblige us.
Board Meeting - 30-Dec-2020 - -
ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2021 ,inter alia, to consider and approve Dear Sir, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Scrip Code: 517546 In terms of Regulation 29 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 Monday, 04th January, 2021 at 4.00 P.M. at the Registered Office of the Company at Plot No. 3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve the following businesses: 1. To discuss and decide about alteration of main object of Memorandum of Association. 2. If agrees fix the day, date and place of Extra-Ordinary General Meeting and approve the draft notice for Extra-Ordinary General Meeting. 3. To approve re-appointment of Mr. B. N. R. Patnaik & Mr. Sambit Mohanty as Independent Director of the Company w.e.f. 01/04/2021. You are requested to take above-mentioned information on your records. The Board Meeting to be held on 04/01/2021 Stands Cancelled. (As Per BSE Announcement Dated on 02-01-2021)
Board Meeting - 05-Nov-2020 - -
ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Dear Sir, In terms of Regulation 29 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 Thursday, 12th November, 2020 at 4.00 P.M. at the Registered Office of the Company at Plot No. 3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended on 30.09.2020 along with other routine business. The trading window for dealing with the securities of the Company is already closed as per the Companys code of conduct read with BSE Circular No. LIST/COMP/01/2019-20; dated April 02, 2019 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended on 30.09.2020 to the public. You are requested to take above-mentioned information on your records.
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