Board Meeting On November 24Th, 2017

| Updated on January 31, 2018 Published on November 11, 2017

Sub: Intimation of 211th Board meeting of the Board of Directors of the Company to be held on 24-11-2017 for consideration of Unaudited Financial Results for the quarter ended 30th September, 2017 as per Regulation 29 of SEBI Listing Regulations, 2015
Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Scrip Code: 517546

Dear Sir,
In compliance with the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform your good office that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th November, 2017 at 4 pm at the registered office of Alfa Transformers Ltd, to consider and approve the Unaudited Financial Result for the quarter ended 30-09-2017 along with the limited review report of the statutory auditor along with other routine matter.
Further it is to be taken note of that since the Company has adopted IND-AS for the first time from this financial year (i.e. 2017-18) for which due date for submission of financial results for the quarter ended September 2017 is 14th December, 2017 in accordance with SEBI circular vide Circular No.: CIR/CFD/FAC/62/2016 dated 5th July, 2016.

In the earlier intimation on 11/11/2017 at 13.08.50 the due date is mentioned as 14th November, 2017 due to clerical mistake. So the earlier intimation not to be taken into record.

Pdf Link: Board Meeting On November 24Th, 2017

Source : BSE - www.bseindia.com

Published on November 11, 2017
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