ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 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, 10th November, 2023 at 12:00 P.M. at the registered office of the Company at Plot No.3337, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha to consider and approve, inter alia, the - Audited Financial Results of the Company for the Quarter and Half year ended on 30.09.2023 along with other routine business. The trading window for dealing with the securities of the Company is already closed as per the Company''s 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 Audited Financial Results for the Quarter and Half year ended on 30.09.2023 to the public.