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BSE Code : 532757 | NSE Symbol : VOLTAMP | ISIN : INE540H01012 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	30-Jan-2025	Quarterly Results	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 30.01.2025)
17-Oct-2024	26-Oct-2024	Quarterly Results	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter & half year ended on 30th September 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia Considered and approved Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on: 26/10/2024)
17-Jul-2024	29-Jul-2024	Quarterly Results	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024. With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia Considered and approved: 1. Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 2. Fresh Capital Expenditure up to INR 200 crores, which is primarily aimed to build a grass route new state-of-the-art facility for manufacturing power transformers near Vadodara. The proposed investment will be funded through internal accruals. (As Per BSE Announcement dated on 29.07.2024)
24-Apr-2024	02-May-2024	Quarterly Results	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024. 2. Annual Financial Statements of the Company for the Financial Year ended 31st March 2024. 3. Recommendation of Dividend for the Financial Year 2023-24. With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia Considered and approved: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Audited Financial Statement for the Financial Year 2023-24. 3. Recommended dividend on Equity Shares @900% i.e.90/- per share of 10/- each for the year ended on 31st March, 2024. 4. Appointment of Smt. Roopa B. Patel (DIN: 00090105) as an Additional Director designated as a Woman Independent Director of the Company with effect from 2nd May 2024. 5. Appointment of Shri Sameer Khera (DIN: 00009317) as an Additional Director designated as an Independent Director of the Company with effect from 2nd May 2024. Audited Financial Result for the quarter and year ended 31st March 2024 (As Per BSE Announcement Dated on 02.05..2024)
16-Jan-2024	29-Jan-2024	Quarterly Results	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Board Meeting to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 31st December 2023 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2023 (As per BSE Announcement Dated on 29/01/2024)
18-Oct-2023	26-Oct-2023	Quarterly Results	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday 26th October 2023 to consider and approve the Unaudited Financial Results of the Company for the Quarter & half year ended on 30th September 2023. Unaudited Financial Result for the quarter and half year ended 30th September 2023 (As Per BSE Announcement Dated on 26.10.2023)
26-Jul-2023	07-Aug-2023	Quarterly Results	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023. Unaudited Financial Results for the quarter ended 30th June 2023 (As Per BSE Announcement Dated on 07.08.2023)
17-May-2023	25-May-2023	Accounts	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday 25th May 2023 to consider the following: 1. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023. 2. Approval of Annual Financial Statements of the Company for the Financial Year ended 31st March 2023. 3. Recommendation of Dividend for the Financial Year 2022-23. Board Meeting Outcome for Outcome Of The Board Meeting Held On 25Th May, 2023 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. Considered and approved Audited Financial Statement for the Financial Year 2022-23. 3. Recommended dividend on Equity Shares @400% (i.e. Rs. 40 per equity share). In addition, Directors also recommended payment of one time special dividend @200% i.e.Rs.20 per equity share on successful completion of 60 years in transformer business. With that total final dividend recommended is @600% i.e. Rs. 60 per share of Rs. 10 each for the year ended on 31st March, 2023. Audited Financial Results for the Quarter & Year ended 31st March, 2023 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. Considered and approved Audited Financial Statement for the Financial Year 2022-23. 3. Recommended dividend on Equity Shares @400% (i.e. Rs. 40 per equity share). In addition, Directors also recommended payment of one time special dividend @200% i.e.Rs.20 per equity share on successful completion of 60 years in transformer business. With that total final dividend recommended is @600% i.e. Rs. 60 per share of Rs. 10 each for the year ended on 31st March, 2023. (As Per BSE Announcement Dated on 25.05.2023)
25-Jan-2023	04-Feb-2023	Quarterly Results	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Saturday 4th February 2023 to consider and approve the Unaudited Financial Results of the Company for the Quarter & nine months ended on 31st December 2022. Unaudited Financial Results for the Quarter & Nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 04.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter & half year ended on 30th September 2022. Unaudited Financial Results for the Quarter & Half Year ended 30th September, 2022 (As per BSE Announcement Dated on 10/11/2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday 12th August 2022 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2022. Unaudited Financial Results for the Quarter ended 30th June. 2022 (As per BSE Announcement Dated on 12/08/2022)
18-May-2022	25-May-2022	Accounts	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday 25th May 2022 to consider the following: 1. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022. 2. Approval of Annual Financial Statements of the Company for the Financial Year ended 31st March 2022. 3. Recommendation of Dividend for the Financial Year 2021-22. Outcome of the Board Meeting held on 25th May, 2022 Audited financial results for the quarter and year ended 31st March 2022. Appointment of Shri Shailesh Prajapati as Chief Financial Officer of the Company. Voltamp Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended dividend on Equity Shares @350% (i.e. Rs. 35 per Equity share) for the Financial Year ended March 31, 2022. Audited financial results for the quarter and year ended 31st March 2022. Outcome of the Board Meeting held on 25th May, 2022 (As Per BSE Announcement Dated on 25/05/2022) Re-appointment of M/s CNK & Associates LLP, Chartered Accountants (Firm Registration No. 101961W /W-100036) as Statutory Auditors of the Company for a 2nd term of 5 (five) consecutive years, subject to the approval of shareholders of the Company at the ensuing 55th Annual General Meeting of the Company. (As Per BSE Announcement dated on 26.05.2022)
18-Jan-2022	31-Jan-2022	Quarterly Results	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Monday January 31 2022 to consider and approve the Unaudited Financial Results of the Company for the Quarter & Nine Months ended on December 31 2021. Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2021 (As per BSE Announcement Dated on 31/01/2022)
21-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2021. (As Per BSE Announcement dated on 29.10.2021)
19-Aug-2021	24-Aug-2021	Scheme of Amalgamation	VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2021 inter alia to consider and approve To take note of order passed by the Honble National Company Law Tribunal Ahmedabad bench ('NCLT') sanctioning the Scheme of Amalgamation between Kunjal Investments Private Limited (Transferor Company) and Voltamp Transformers Limited (Transferee Company) and their respective shareholders and creditors ('Scheme'). To allot equity shares to the equity shareholders of the Transferor Company pursuant to sanctioned scheme. To issue and allot 43,44,474 fully paid up new equity shares to the members of the KIPL pursuant to sanctioned scheme of Amalgamation between Kunjal Investments Private Limited (''Transferor Company'' or ''KIPL'') and Voltamp Transformers Limited (''Transferee Company'' or ''VTL'') and their respective shareholders and creditors under sections 230 - 232 of the Companies Act, 2013 read with Companies (Compromise, Arrangements and Amalgamations) Rule, 2016, (''Scheme''). (As per BSE Announcement Dated on 24/8/2021)

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Voltamp Transformers Ltd

Board Meeting