The Board of Directors of the Company has decided in its meeting held today to rescind the resolution regarding demerger which was announced on November 20, 2023.

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Alfa Transformers Ltd.

12 Feb 2025

71.29

2.72%

Company Update

ALFA TRANSFORMERS LTD. - 517546 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

As per the attachment

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Alfa Transformers Ltd.

12 Feb 2025

71.29

2.72%

Result

ALFA TRANSFORMERS LTD. - 517546 - Unaudited Financial Results For The Quarter Ended December 31, 2024.

BSE India

As per the Attachment

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	12.61	17.20	13.48	-26.7%	-6.5%
Operating Profit Qtr	0.92	1.66	0.68	-44.6%	35.3%
Net Profit Qtr	0.40	0.98	0.22	-59.2%	81.8%
Earning Per Share Adjusted latest Qtr	0.43	1.07	0.24	-59.8%	79.2%

* Standalone data

Detailed Results

Alfa Transformers Ltd.

12 Feb 2025

71.29

2.72%

Board Meeting

ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

We wish to inform you that, the Board of Directors at its meeting held today i.e., on Wednesday, February 12, 2025 inter alia, approved the following: a. The Unaudited Financial Results of the Company for the quarter ended December 31, 2024, along with the Limited Review Report of Statutory Auditor, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. Rescind the resolution passed on 20/11/2023 regarding demerger. c. In terms of Regulation 30 read with Schedule III - Para A (7B) of Part A of the SEBI Listing Regulations, 2015, we wish to inform that Mr. Sandip Kumar Mohanty, (DIN: 01787995) has tendered his resignation from the position of Non-executive Independent Director of the Company with effect from close business hours of February 12, 2025.

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Alfa Transformers Ltd.

06 Feb 2025

71.29

2.72%

Board Meeting

ALFA TRANSFORMERS LTD. - 517546 - Board Meeting Intimation for Notice Of Intimation Of Meeting Of …

BSE India

ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve We wish to intimate that a meeting of the Board of Directors will be held on Wednesday, February 12, 2025, inter alia to consider, approve and take on record the following: The unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2024. Any other business with the permission of the Chair.

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