| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Sep 2025 | 2 Sep 2025 |
| Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2025 inter alia to consider and approve the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders and Any other business with the permission of the Chair. 1. Considered and approved the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders. ITEM NO. 2: ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN. 2.a. The Board took note of the resignation tendered by Mr. Sarthak Agarwala as Chief Financial Officer of the Company, with effect from September 10, 2025. After due consideration, the Board accepted the resignation and placed on record its appreciation for the valuable contributions made by Mr. Sarthak Agarwala during his tenure with the Company. 2.b. The Board took note of the consent received from Mr. Prasanta Kumar Swain to be appointed as Chief Financial Officer and to be designated as a Key Managerial Personnel and after taking into consideration his profile, The Board decided to appoint him as Chief Financial Officer with effect from September 16, 2025 (As Per BSE Announcement Dated on:10.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| Board of Directors of the Company at its meeting held on today, i.e. Thursday, August 14, 2025, inter alia, considered and approved: The unaudited Standalone Financial Results for quarter ended June 30, 2025 along with along with the Limited Review Report of Statutory Auditor, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 1 Jul 2025 | 25 Jun 2025 |
| Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders and any other business with the permission of the Chair. In accordance with the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, July 01, 2025 has inter alia: i. Considered and approved the Boards Report for the year ended 31st March, 2025. ii. Considered and approved the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders. (As Per BSE Announcement Dated on: 01/07/2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025. and any other business with the permission of the Chair. Board of Directors of the Company at its meeting held on today, i.e. Tuesday, May 27, 2025, inter alia, considered and approved: The Audited Standalone Financial Statements for the financial year ended March 31, 2025 and Audited Financial Results for the quarter and financial year ended March 31, 2025 along with Independent Auditors Report. (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve We wish to intimate that a meeting of the Board of Directors will be held on Wednesday February 12 2025 inter alia to consider approve and take on record the following: The unaudited Standalone Financial Results of the Company for the quarter ended December 31 2024. Any other business with the permission of the Chair. We wish to inform you that, the Board of Directors at its meeting held today i.e., on Wednesday, February 12, 2025 inter alia, approved the following: a. The Unaudited Financial Results of the Company for the quarter ended December 31, 2024, along with the Limited Review Report of Statutory Auditor, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. Rescind the resolution passed on 20/11/2023 regarding demerger. c. In terms of Regulation 30 read with Schedule III - Para A (7B) of Part A of the SEBI Listing Regulations, 2015, we wish to inform that Mr. Sandip Kumar Mohanty, (DIN: 01787995) has tendered his resignation from the position of Non-executive Independent Director of the Company with effect from close business hours of February 12, 2025. The Board of Directors of the Company has decided in its meeting held today to rescind the resolution regarding demerger which was announced on November 20, 2023. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 3 Feb 2025 | 3 Feb 2025 |
| As the attachment | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The unaudited Standalone Financial Results of the Company for the quarter ended September 30 2024. and any other business with the permission of the Chair. Board of Directors at its meeting held today i.e., on Wednesday, November 13, 2024 at 12.15 P.M. and concluded at 6.15 P.M. inter alia, approved the following: The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024, along with the Limited Review Report of Statutory Auditor, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has taken note of Resignation of Mr. Balmukunda Das, Non-executive Independent Director (DIN: 09128997) of the Company (As per BSE Announcement Dated on 13/11/2024) | ||
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