Dear Sir/Madam, We wish to inform you that the Extra-Ordinary General Meeting (EoGM) of the Members of M/s. Alfa Transformers Limited was held on Tuesday, 1st May, 2018 at 2 P.M. at Hotel The New Marrion, Bhubaneswar, Odisha. The voting Results of the Extra-Ordinary General Meeting in the prescribed format along with the Scrutinizers report is enclosed herewith, as required under SEBI (LODR) Regulations, 2015 and the applicable provisions of the Companies Act, 2013 and the Rules made there under. We request you to kindly take the same on record.

Pdf Link: Voting Results Of EGM Held On 1St May, 2018

Source : BSE - www.bseindia.com

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