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The Annexure

Desk Capital Goods Alfa Transformers Ltd

Alfa Transformers Ltd

BSE 517546 ALFATRAN INE209C01015
Industrials Capital Goods Electrical Equipment Other Electrical Equipment

Filing rhythm · 61 trading days

25 filings · 6 material · busiest 2026-07-28

What it files

Filings

25 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation regarding Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Un-Audited Financial Statement For The Quarter Ended 30Th June,2026

    Un-audited financial statement for the quarter ended 30th June,2026

    Result / Financial Results View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Regarding Prior Intimation Of Board Meeting To Take On Record Un-Audited Financial Results For The Quarter Ended 30Th June,2026

    Alfa Transformers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation regarding Prior ....

    Board Meeting / Board Meeting View filing →

  5. 29 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Intimation regarding Voting Result and Scrutinizer's Report

    AGM/EGM / AGM View filing →

  6. 28 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Intimation regarding proceeding of the 44th AGM

    AGM/EGM / AGM View filing →

  7. 28 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation regarding approved the appointment of Statutory Auditor of the Company by the Shareholder at its Meeting held on 28th July,2026

    Company Update / Appointment of Statutory Auditor/s View filing →

  8. 28 July 2026

    General

    Intimation Regarding Appointment Of Internal Auditor

    Intimation regarding Appointment of Internal Auditor

    Company Update / General View filing →

  9. 28 July 2026

    Change in Directorate

    Change in Directorate

    Intimation regarding Change in Directorate as approved by Shareholders at its meeting held on 28th July,2026

    Company Update / Change in Directorate View filing →

  10. 28 July 2026

    General

    Intimation Regarding Resignation Of Internal Auditor

    Intimation regarding resignation of Internal Auditor

    Company Update / General View filing →

  11. 28 July 2026

    General

    Intimation Regarding Re-Appointment Of Secretarial Auditor

    Intimation regarding re-appointment of Secretarial Auditor

    Company Update / General View filing →

  12. 17 July 2026

    Outcome

    Board Meeting Outcome for Intimation Regarding Appointment Of Additional Director

    Intimation regarding appointment of Additional Director

    Others / Outcome without intimation View filing →

  13. 17 July 2026

    AGM / EGM

    Intimation Regarding Addendum To The 44Th AGM Notice

    Intimation regarding addendum to the 44th AGM Notice

    AGM/EGM / AGM View filing →

  14. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation regarding Regulation 74(5)

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 2 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 44th Annual General Meeting (AGM) for 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  16. 2 July 2026

    Book Closure

    Intimation Of Book Closure For 44Th Annual General Meeting (AGM)

    Intimation of Book Closure for 44th Annual General Meeting (AGM)

    Corp. Action / Book Closure View filing →

  17. 2 July 2026

    AGM / EGM

    Intimation Of 44Th Annual General Meeting (AGM) To Be Held On Tuesday, 28Th July, 2026 At 12: 30 Pm Intimation Of 44Th Annual General Meeting (AGM) To Be Held On Tuesday, 28Th July, 2026 At 12: 30 Pm

    Intimation of 44th Annual General Meeting (AGM) to be held on Tuesday, 28th July, 2026 at 12: 30 pm at Pipul Restaurant and Banquets at 148 Mancheswar Industrial Estate, Bhubaneswar, Odisha-751010

    AGM/EGM / AGM View filing →

  18. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation regarding Newspaper Publication for the attention of the Shareholders about 44th Annual General Meeting schedule to be held on Tuesday,28th July,2026

    Company Update / Newspaper Publication View filing →

  19. 30 June 2026

    Board Outcome

    Board Meeting Outcome for Approved To Convene The 44Th Annual General Meeting To Be Held On Tuesday, 28Th July 2026, At 12.30 P.M. At Pipul Restaurant And Banquets, 148, Mancheswar Industrial Estate, Bhubaneswar

    Approved Annual Report for 2025-26, Appoint Scrutinizer for 44th AGM remote e-voting and Approved to convene the 44th Annual General Meeting (AGM) of the Company to be held on Tuesday, ....

    Board Meeting / Outcome of Board Meeting View filing →

  20. 24 June 2026

    Board Meeting

    Cancellation of Board Meeting

    The Board Meeting to be held on 24/06/2026 Stands Cancelled.

    Company Update / Board Meeting Cancelled View filing →

  21. 22 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading Window for the quarter ending on 30th June,2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  22. 19 June 2026

    General

    Intimation Regarding Transfer Of Unit At Vadodara By Way Of Slump Sale As A Going Concern Subject To Approval Of Shareholders

    Intimation regarding transfer of unit at Vadodara by way of Slump Sale as a going concern subject to approval of Shareholders.

    Company Update / General View filing →

  23. 11 June 2026

    Results

    Revised Audited Balance Sheet For The Quarter And Year Ended 31St March,2026.

    Revised audited balance sheet for the quarter and year ended 31st March,2026

    Result / Financial Results View filing →

  24. 10 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Company has received contract for Supply of different rating of 11 KV of 478 no of Transformer @Rs. 1,49,327.82 per unit, total order price is Rs.7.14 Crores from Madhya Gujarat Vij Company ....

    Company Update / Award of Order / Receipt of Order View filing →

  25. 4 June 2026

    General

    Purchase Of 1000 Equity Shares On Market Dated 02.06.2026 By GEETISHREE DAS One Of The Promoter Of Target Company.

    Purchase of 1000 equity shares on Market dated 02.06.2026 by GEETISHREE DAS one of the promoter of Target Company

    Company Update / General View filing →