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| Exchange Received Time 03/05/2018 15:41:58 Exchange Disseminated Time 03/05/2018 15:42:04 Time Taken 00:00:06 | Dear Sir/Madam,
We wish to inform you that the Extra-Ordinary General Meeting (EoGM) of the Members of M/s. Alfa Transformers Limited was held on Tuesday, 1st May, 2018 at 2 P.M. at Hotel 'The New Marrion', Bhubaneswar, Odisha. The voting Results of the Extra-Ordinary General Meeting in the prescribed format along with the Scrutinizer's report is enclosed herewith, as required under SEBI (LODR) Regulations, 2015 and the applicable provisions of the Companies Act, 2013 and the Rules made there under.
We request you to kindly take the same on record.
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