ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve In terms of Regulation 29 & 33 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 Friday 11th November 2022 at 12:00 Noon at the Registered Office of the Company at Plot No. - 3337 Mancheswar Industrial Estate Bhubaneswar-751010 to consider and approve inter alia 1. The Un-audited Financial Results of the Company for the Quarter ended on 30.09.2022. 2. 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 30.09.2022 to the public.You are requested to take above-mentioned information on your records.
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