News Announcement

Alfa Transformers: Sub: Intimation Of The Meeting Of The Audit Committee Under Regulation 29 And 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.

Dear Sir / Madam Scrip Code: 517546 Pursuant to Regulation 29 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby made that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 13th August 2022 inter-alia to transact the following: - 1. The Un-audited Financial Results of the Company for the Quarter ended on 30.06.2022. 2. To consider the proposal of Scheme of Demerger and appointment of requisite professional subject to approval of majority Board Members.3. Along with other routine business.You are requested to take above-mentioned information on your records.

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