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Alfa Transformers Ltd.
BSE CODE: 517546   |   ISIN CODE : INE209C01015
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125.95
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Source DateBoard Meeting DateDetails
06-Nov-2024 13-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 27-May-2024 Audited Results
06-Feb-2024 13-Feb-2024 Quarterly Results
13-Nov-2023 20-Nov-2023 Scheme of Arrangement
02-Nov-2023 10-Nov-2023 Quarterly Results
17-Jul-2023 25-Jul-2023 Quarterly Results
08-Jun-2023 16-Jun-2023 Increase in Authorised Capital & A.G.M.
29-May-2023 06-Jun-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.
02-May-2023 10-May-2023 Audited Results
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