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BSE Code : 517546 | NSE Symbol : | ISIN : INE209C01015 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	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)
03-Feb-2025	03-Feb-2025	Change in Directors	As the attachment
06-Nov-2024	13-Nov-2024	Quarterly Results	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)
07-Aug-2024	14-Aug-2024	Quarterly Results	ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to intimate that a meeting of the Board of Directors will be held on Wednesday August 14 2024 inter alia to consider approve and take on record the following: The unaudited Standalone Financial Results of the Company for the quarter ended June 30 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, August 14, 2024 at 12.00 P.M. and concluded at 3.30 P.M. inter alia, approved the following: The Unaudited Financial Results of the Company for the quarter ended June 30, 2024, along with the Limited Review Report of Statutory Auditor, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 14/08/2024)
24-Jul-2024	24-Jul-2024	AGM	The Board of Directors of the Company at its meeting held today i.e., Wednesday, July 24, 2024 has inter alia: i. Considered and approved the Board's Report for the year ended 31st March, 2024. ii. Approved to convene the 42nd Annual General Meeting (AGM) of the Company on Wednesday, August 21, 2024 at 11.30 A.M. at Pipul Restaurant and Banquets, 148, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha. The Notice of AGM and Annual Report for the financial year 2023-24 shall be sent to the shareholders within statutory timelines.
20-May-2024	27-May-2024	Accounts	ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2024 and any other business with the permission of the Chair. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held on today, i.e. Monday, May 27, 2024, inter alia, considered and approved: The Audited Standalone Financial Statements for the financial year ended March 31, 2024 and Audited Financial Results for the quarter and financial year ended March 31, 2024 along with Independent Auditor's Report. Read less.. The Board of Directors of the Company at its meeting held today i.e., May 27, 2024 has inter alia approved the Audited Financial Results for the quarter and year ended March 31, 2024. The Board of Directors of the Company at its Meeting held today i.e., May 27, 2024 has appointed Mr. Bikash Kumar Dutt as new Chief Financial Officer of the Company. The Board of Directors at its meeting held today i.e. May 27, 2024, has appointed M/s Saroj Ray & Associates as Secretarial Auditor of the Company and M/s. Goutam & Co. as internal Auditor of the Company for the Financial year 2024-25. (As Per BSE Announcement Dated on 27.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to intimate that in accordance with Regulation 33(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors will be held on Tuesday February 13 2024 inter alia to consider and approve the following: The Unaudited Financial Results of the Company for the quarter ended December 31 2023 along with the Limited Review Report of Statutory Auditor. Any other business with the permission of the Chair. the Board of Directors at its meeting held today i.e., on Tuesday, February 13, 2024 at 12.00 P.M. and concluded at 3.15 P.M. inter alia, approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023, along with the Limited Review Report of Statutory Auditor, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors have approved the unaudited financial results at its meeting held today for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 13/02/2024)
15-Jan-2024	15-Jan-2024	Change in Other Executives	Board of Directors of the Company at its meeting held today i.e., 15.01.2024 at its registered office, have inter alia considered and approved the following: The Board of Directors took note resignation of Mrs. Sonam Khandelwal (Membership No. A50045) from the office of Company Secretary & Compliance Officer with effect from closing hours of December 09, 2023 and has appointed Mr. Rajesh Kumar Sundarray (Membership No: A66744) as Company Secretary & Compliance Officer with effect from January 15, 2024. The required details pursuant to listing regulation is herewith enclosed as Annexure- I. The Board Meeting commenced at 11.00 A.M. and concluded at 12.35 P.M.
13-Nov-2023	20-Nov-2023	Demerger	ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2023 inter alia to consider and approve The Board Meeting is scheduled to be held on Monday 20th November 2023 at 12:00 P.M. at the registered office of the Company at Plot No.3337 Mancheswar Industrial Estate Bhubaneswar-75101O Odisha to consider the followings; The Board to consider the following factors to place a scheme of Demerger of its two units located at 1) Bhubaneswar and 2) Vadodara; The reasons are: Accumulated losses of respective unit; (i) Business related aspects; (ii) Capital Restructuring; (iii) Conversion of Loan of Promoters into Equity; (iv) Revaluation of Assets. The Board at its meeting scheduled to be held on Monday 20th November 2023 at 12:00 P.M. will consider the above Scheme of Demerger and if necessary appoint; a. Valuer to carryout valuation; b. Consultant to draft the Scheme of Demerger and c. Consider Securities and Exchange Board of lndia (Issue of Capital and Disclosure Requirements) Regulations 2018 & connected SEBI Circular to the extent applicable. 1. The Board decided to go for demerger and split the Company horizontally into two units base on the business and location for the better management and further diversification; 2. a) One Point Legal Solutions LLP, Corporate & Legat Advisor, Mumbai has appointed as Consultant for Scheme of Demerger. b) The Board has authorised Sri Dillip Kumar Das, Managing Director of the Company to appoint advisor and valuer, as and when required, for smooth implementation of Scheme of Demerger. 3. The Company has accumulated losses of Rs. 2834.85 lakhs and before demerger the same to be adjusted against: a. Equity; b. General Reserves c. Share premium or other assets to the extent allowed under the Companies Act, 2013 and Accounting Standard. 4. other details are mentioned in the letter attached herewith The board on this broader prospective formed a committee headed by Sri Dilip Kumar Das to frame the final scheme and place the same (scheme) before the board for approval (As Per BSE Announcement Dated on 20/11/2023)
02-Nov-2023	10-Nov-2023	Quarterly Results	ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday 10th November 2023 at 12:00 P.M. at the registered office of the Company at Plot No.3337 Mancheswar Industrial Estate Bhubaneswar-751010 Odisha to consider and approve inter alia the - Audited Financial Results of the Company for the Quarter and Half year ended on 30.09.2023 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 Audited Financial Results for the Quarter and Half year ended on 30.09.2023 to the public. Regulation 30 read with obligations Regulation 33 of SEBI (Listing 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, 10th November, 2023 at 12.00 PM & concluded at 3.30 PM at the registered office of the company at plot No- 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, have inter alia considered and approved the Audited Financial Results of the company for the Quarter and half year ended 30th September, 2023 along with Audited Report thereon and other items of Agenda as mentioned in Notice (As Per BSE Announcement Dated on 10.11.2023)
17-Jul-2023	25-Jul-2023	Quarterly Results	ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 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 Tuesday 25th July 2023 at 12:00 P.M. at the registered office of the Company at Plot No.3337 Mancheswar Industrial Estate Bhubaneswar-751010 Odisha to consider and approve inter alia the Un-Audited Financial Results of the Company for the quarter ended on 30.06.2023 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 Audited Financial Results for the Quarter ended on 30.06.2023 to the public. You are requested to take above-mentioned information on your records. 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., Tuesday, 25th July, 2023 at 12.00 P.M. & concluded at 4.00 P.M. at the registered office of the Company at Plot No- 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, have inter alia considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2023 along with Limited Review Report thereon and other items of Agenda as mentioned in Notice. You are requested to take above-mentioned information on your records and oblige us. (As Per BSE Announcement dated on 25.07.2023)
08-Jun-2023	16-Jun-2023	AGM	ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2023 inter alia to consider and approve In terms of Regulation 30 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 Friday 16th June 2023 at 11:00 A.M. at the Registered Office of the Company at Plot No. - 3337 Mancheswar Industrial Estate Bhubaneswar-751010 to consider and approve inter alia 1. To discuss & approve increase of authorised capital of the Company. 2. To consider and approve the Board of Directors Report and the Corporate Governance Report for the financial year ended 31st March 2023 along with other annexure. 3. To discuss and decide about the date time and venue of Annual General Meeting and approve the draft notice of the said Annual General Meeting and other items associated with it. 4. Any other agenda item. You are requested to take above-mentioned information on your records. 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. (As Per BSE Announcement Dated on 16.06.2023)
29-May-2023	06-Jun-2023	Right Issue	ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 inter alia to consider and approve 1. To consider discuss the raising of funds through issue of Equity Shares on rights basis to the existing shareholders in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended & to consider and discuss any other matter and if agrees approve the same. 2. If agrees to raise funds through Right issue to constitute a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue including but not limited to the final Issue size/amount rights entitlement ratio the issue price record date timing of the Rights Issue approval of draft letter of offer; appointment of intermediaries and legal counsel if required; allotment of shares and other related matters. 3. To consider and accept the resignation of Mr Deepak Kumar Das from the Company. With reference to above and pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Tuesday, June 06th, 2023 at 4:00. p.m. discussed and approved the following: 1. The Board approved the raising of funds through issue of Equity Shares on rights basis to the existing shareholders in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. 3. Other Matters as per agenda.(Details attached in letter) The meeting got concluded at 6:00 P.M. You are requested to take the information on record and oblige. (As Per BSE Announcement Dated on 06.06.2023)
29-Apr-2023	10-May-2023	Quarterly Results	ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve (1) Audited Financial Results of the Company for the quarter and year ended on 31.03.2023. (2) Re-appointment of Statutory Auditors (3) Other Routine Business. 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, 10th May, 2023 at 2.00 P.M. & concluded at 4.00 P.M. at Pipul Restaurant and Banquets, 148, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha have inter alia considered and approved the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023 (Copy Enclosed herewith): You are requested to take above-mentioned information on your records and oblige us. (As Per BSE Announcement Dated on 10.05.2023) Sub: Audited Financial Results for the quarter and year ended 31st March, 2023. Enclosed please find herewith copies of the public advertisement of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 released in 'Nitidina' (Vernacular) on 12th May, 2023 and 'Financial Express' (English) on 12th May, 2023 which may kindly be taken on record. (As Per BSE Announcement Dated on 12/05/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Scrip Code: 517546 In terms of Regulation 29 & 33 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 Tuesday 14th February 2023 at 12:00 Noon at the Pipul Restaurant and Banquets 148 Mancheswar Industrial Estate Bhubaneswar Odisha 751010 to consider and approve inter alia 1. The Un-audited Financial Results of the Company for the Quarter ended on 31.12.2022. 2. 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 Un-audited Financial Results for the Quarter ended on 31.12.2022 to the public. You are requested to take above-mentioned information on your records. 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., Tuesday, 14th February, 2023 at 12:00 Noon & concluded at 3:05 P.M. at the registered office of company - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, have inter alia considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2022 (Copy Enclosed herewith): You are requested to take above-mentioned information on your records and oblige us. (As per BSE Announcement Dated on 14/02/2023)

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Alfa Transformers Ltd

Board Meeting