ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve Dear Sir, With reference to the above-captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of Board of Directors of the Company, Alfa Transformers Limited, is scheduled to be held on Wednesday, 09th June, 2021 at 2.30 p.m. at the Registered Office of the Company to consider, inter alia, proposal for raising funds by way of borrowing of money, subject to such statutory or regulatory approvals as may be required, including approval of the shareholders of the Company, if required. You are requested to kindly take the same on your records. Thanking you,