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Alfa Transformers Ltd.

BSE: 517546 Sector: Engineering
NSE: N.A. ISIN Code: INE209C01015
BSE 00:00 | 24 Apr 2020 Alfa Transformers Ltd
NSE 05:30 | 01 Jan 1970 Alfa Transformers Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obliga

February 1, 2020, 12:18 pm | Source: BSE

ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 inter alia to consider and approve Dear Sir
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 Thursday 13th February 2020 at 3.30 P.M. at the Registered Office of the Company at Plot No. 3337 Mancheswar Industrial Estate Bhubaneswar-751010 to consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended on 31.12.2019 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 31.12.2019 to the public.
Accordingly all the directors and employees of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.