| Scrip Code: 517546 Dear Sir, Please find enclosed herewith a copy of the Notice of 40th Annual General Meeting of the members of M/s. Alfa Transformers Limited to be held on Wednesday, 28th September, 2022 at Registered Office situated at Plot No. - 3337, Mancheswar Industrial Estate, Rasulgarh, Bhubaneswar-751010, Odisha at 12:00 Noon. This is for your information and record.
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, 21st September, 2022 to Wednesday, 28th September, 2022 (Both days inclusive) for the purpose of 40th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022. Symbol/Security Code Type of Security Book Closure (both days inclusive) Record Date / Cut-off Date Purpose BSE : 517546 Equity Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022 20th September, 2022 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 40th AGM of the Company is scheduled on 28th September, 2022.
Summary of proceedings of the 40th Annual General Meeting of the Company, This is to inform you that the 40th Annual General Meeting of members of the Company was held on Wednesday, 28th September, 2022 and the business mentioned in the Notice dated 24th August, 2022 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.
Scrip Code: 517546 Sub: Summary of proceedings of the 40th Annual General Meeting of the Company, This is to inform you that the 40th Annual General Meeting of members of the Company was held on Wednesday, 28th September, 2022 and the business mentioned in the Notice dated 24th August, 2022 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 29/09/2022) |
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