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ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2024;

 ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve 1. the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March, 2024; 2 recommend dividend if any, on equity shares of the company for financial year 2023-24
11-05-2024
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Voting results of Extraordinary General Meeting held on 26th April 2024 along with scrutinizer report
26-04-2024
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Change in Management

 Re-appointment of Joint Managing Director for period of three years effective from 25-05-2024
26-04-2024
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 Proceedings of Extraordinary General Meeting held on Friday 26th April 2024
26-04-2024
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyALPHAGEO (INDIA) LTD.- 2CIN NO.L74210TG1987PLC007580 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sakshi Mathur Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Rohini Gade Designation: Chief Financial Officer EmailId: [email protected] Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-04-2024
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2024

 Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the financial year ended 31st March 2024 issued by the Practicing Company secretaries.
12-04-2024
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2024
05-04-2024
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliance Certificate For The Period Ended 31St March 2024

 Certificate as per regulation 7(3) of SEBI (LODR),2015 for the year ended 31st March 2024
05-04-2024
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper advertisement published in Business Standard(English daily) and Nava Telangana (Telugu daily) dated 04th April 2024
04-04-2024
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Extraordinary General Meeting Of The Members Of The Company Scheduled To Be Held On Friday, April 26, 2024

 We wish to inform that Extraordinary General Meeting (EGM) of the members of company is scheduled to be held on Friday, 26th April 2024 through video conferencing(VC)/ Other Audio Visual Means (OAVM). Notice convening EGM is attached herewith
02-04-2024
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