With reference to above and 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 31st March, 2024. 2. Audited Financial Statement for the Financial Year 2023-24. 3. Recommended dividend on Equity Shares @900% i.e. ? 90/- per share of ?10/- each for the year ended on 31st March, 2024. 4. Appointment of Smt. Roopa B. Patel (DIN: 00090105) as an Additional Director designated as a Woman Independent Director of the Company with effect from 2nd May 2024. 5. Appointment of Shri Sameer Khera (DIN: 00009317) as an Additional Director designated as an Independent Director of the Company with effect from 2nd May 2024.

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Voltamp Transformers Ltd.

02 May 2024

9156.50

-0.49%

Annual Report

Annual report for Voltamp Transformers Ltd. for FY-2024

None

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Voltamp Transformers Ltd.

27 Apr 2024

9156.50

-0.49%

Company Update

VOLTAMP TRANSFORMERS LTD. - 532757 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended 31st March 2024

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Voltamp Transformers Ltd.

24 Apr 2024

9156.50

-0.49%

Board Meeting

VOLTAMP TRANSFORMERS LTD. - 532757 - Board Meeting Intimation for Approval Of Audited Financial Results Along …

BSE India

VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024. 2. Annual Financial Statements of the Company for the Financial Year ended 31st March, 2024. 3. Recommendation of Dividend for the Financial Year 2023-24.

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Voltamp Transformers Ltd.

18 Apr 2024

9156.50

-0.49%

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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 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)NA 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: 18/04/2024

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Voltamp Transformers Ltd.

18 Apr 2024

9156.50

-0.49%

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 AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: 18/04/2024 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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Is Voltamp Transformers Ltd. worth buying?

109 Votes:

Buy 78.9%

Sell 13.76%

Hold 7.34%

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