To
All the Directors/ Statutory Auditors/Internal Auditors/Secretarial Auditor
of Alfa Transformers Limited.
Sub: Notice for Convening of 211th Board Meeting.
Sir,
You are cordially invited to attend the meeting of the Board of Directors of the company to be held on Friday, 24.11.2017 at 4 pm at the registered office of the Company to transact the business as mentioned in the Agenda.
You are requested to please make it convenient to attend the meeting. If you are not attending the Board Meeting please confirm the same.