Dear Sir/Madam, With reference to the subject cited above, we are here by informing that a Meeting of the Board of Directors of the company was held on today, the 14th February, 2019 at the registered office at Plot No: 3337, Mancheswar I.E. Bhubaneswar-751010 at 2 P.M. and concluded at 4 P.M. to consider and take on record the un-audited Financial Results of the company for the Quarter ended 31st December, 2018 along with other routine business. Pursuant to Regulation 33 of SEBI (LODR) 2015, we enclose the following: a) Statement showing Un-Audited Financial Results (Standalone) for the quarter ended 31st December, 2018 and b) Limited Review report of auditors on the Un-Audited Financial Results (standalone) for the quarter ended 31st December, 2018; This is for your information and record purpose. Thanking you.

Pdf Link: Alfa Transformers Ltd. - Result-Financial Result For The Quarter Ended December 31St, 2018

Source : BSE - www.bseindia.com