Voltamp Transformers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Voltamp Transformers Ltd. on BSE

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Voltamp Transformers Ltd.

03 May 2025, 01:51PM

9348.50

-1.37%

Board Meeting

Voltamp Transformers Ltd - 532757 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia Considered and approved: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2025. 2. Audited Financial Statement for the Financial Year 2024-25. 3. Recommended dividend on Equity Shares @1000% i.e. ? 100/- per share of ?10/- each for the year ended on March 31, 2025. 4. Appointment of M/s. J. J. Gandhi & Co., Peer Reviewed firm of Practicing Company Secretaries.

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Voltamp Transformers Ltd.

03 May 2025, 01:41PM

9348.50

-1.37%

Result

Voltamp Transformers Ltd - 532757 - Audited Financial Results Of The Company For The Quarter And …

BSE India

Audited Financial Result for the quarter and year dated March 31, 2025.

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Voltamp Transformers Ltd.

03 May 2025

9348.50

-1.37%

Annual Report

Annual report for Voltamp Transformers Ltd. for FY-2025

None

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Voltamp Transformers Ltd.

26 Apr 2025

9348.50

-1.37%

Corp. Note

Voltamp Transformers Ltd - 532757 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Voltamp Transformers Ltd 2 CIN NO. L31100GJ1967PLC001437 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY: 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY: 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mr Sanket RathodDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mr Shailesh Prajapati Designation : -Chief Financial Officer Date: 26/04/2025

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Voltamp Transformers Ltd.

26 Apr 2025

9348.50

-1.37%

Corp. Note

Voltamp Transformers Ltd - 532757 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVoltamp Transformers Ltd 2CIN NO.L31100GJ1967PLC001437 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Sanket Rathod Designation: Company Secretary and Compliance Officer EmailId: sanket_act@voltamptransformers.com Name of the Chief Financial Officer: Mr Shailesh Prajapati Designation: Chief Financial Officer EmailId: shailesh_act@voltamptransformers.com Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Voltamp Transformers Ltd.

25 Apr 2025

9348.50

-1.37%

Board Meeting

Voltamp Transformers Ltd - 532757 - Board Meeting Intimation for Inter Alia To Consider And Approve …

BSE India

Voltamp Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve 1. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025. 2. Approval of Annual Financial Statements of the Company for the Financial Year ended March 31, 2025. 3. Recommendation of Dividend for the Financial Year 2024-25.

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Voltamp Transformers Ltd.

08 Apr 2025

9348.50

-1.37%

Company Update

Voltamp Transformers Ltd - 532757 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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Voltamp Transformers Ltd.

20 Mar 2025

9348.50

-1.37%

Company Update

Voltamp Transformers Ltd - 532757 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the officials of the Company will be participating in one-on-one Institutional Investors' Meeting as per attached schedule.

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Voltamp Transformers Ltd.

20 Mar 2025

9348.50

-1.37%

SAST

Voltamp Transformers Ltd - 532757 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window

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Voltamp Transformers Ltd.

17 Mar 2025

9348.50

-1.37%

Company Update

Voltamp Transformers Ltd - 532757 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, kindly be informed that , the second consecutive term of Shri Hemant P. Shaparia (DIN: 00053392) has completed as Non - Executive Director and consecutively ceased to be Director of the Company as well as from the Committees of the Board from the close of business hours on March 17, 2025.

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Buy 79.28%

Sell 13.51%

Hold 7.21%

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