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Alfa Transformers Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
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
06-Feb-2023
14-Feb-2023
Quarterly Results
30-Nov-2022
05-Dec-2022
Issue Of Warrants & Preferential Issue of shares
07-Nov-2022
11-Nov-2022
Quarterly Results
08-Aug-2022
13-Aug-2022
Quarterly Results
19-May-2022
28-May-2022
Audited Results
08-Feb-2022
14-Feb-2022
Quarterly Results
08-Nov-2021
13-Nov-2021
Quarterly Results
09-Aug-2021
14-Aug-2021
Quarterly Results
23-Jun-2021
30-Jun-2021
Quarterly Results
03-Jun-2021
09-Jun-2021
Inter alia, proposal for raising funds by way of borrowing of money, subject to such statutory or regulatory approvals as may be required, including approval of the shareholders of the Company, if required.
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