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Book Closure Details of Alfa Transformers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 21, 2023	AGM	Jul 12, 2023	Jul 19, 2023	A.G.M.
Sep 08, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Jul 15, 2019	AGM	Aug 08, 2019	Aug 14, 2019
Mar 05, 2019	EGM
May 30, 2018	AGM	Aug 24, 2018	Aug 30, 2018	(Revised)
Apr 09, 2018	EGM
Aug 18, 2017	AGM
Jul 12, 2017	EGM
Jul 06, 2017	AGM	Sep 06, 2017	Sep 12, 2017
Jun 23, 2015	AGM	Aug 06, 2015	Aug 13, 2015
Jun 25, 2014	AGM	Aug 04, 2014	Aug 13, 2014
Jun 27, 2013	AGM	Aug 01, 2013	Aug 09, 2013
Jun 29, 2012	AGM	Aug 01, 2012	Aug 11, 2012
Dec 28, 2011	EGM
Jun 14, 2011	AGM	Aug 03, 2011	Aug 12, 2011
May 26, 2010	AGM	Jul 28, 2010	Aug 06, 2010	Rs.1.00 per share(10%)Dividend (AGM date revised from 29/05/2010 to 06/08/2010)
Jun 09, 2009	AGM	Jul 24, 2009	Jul 30, 2009	10% Dividend
Jun 18, 2008	AGM	Jul 21, 2008	Jul 25, 2008

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