Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Financial Results of the Company for the quarter and six months ended 30th September, 2022 published in Financial Express (English daily) and Nava Telangana (Telugu daily), both dated 13th November, 2022.
13-11-2022
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Unaudited Financial Results And Limited Review Report Thereon For The Quarter And Six Months Ended 30Th September, 2022 Under Regulation 33 Of SEBI (LODR) Regulations, 2015

In terms of Regulation 33 of SEBI (LODR) Regulations 2015, we are herewith submitting the following for your information and record: 1. Statement of Unaudited Consolidated Financial Results of the Group for the quarter and six months ended 30.09.2022 and Limited Review Report thereon. 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and six months ended 30.09.2022 and Limited Review Report thereon.
12-11-2022
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 12Th November 2022

This is to inform that the Board of Directors at its meeting held today viz. 12th November, 2022, inter alia, considered and approved the following: 1.Statement of Unaudited Consolidated Financial Results of the Group for the quarter and six months ended 30th September, 2022 and Limited Review Report thereon issued by the Statutory Auditors; 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and six months ended 30th September, 2022 and Limited Review Report thereon issued by the Statutory Auditors; The Board meeting commenced at 12.45 PM and concluded at 2.00 PM.
12-11-2022
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September, 2022;

ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022;
04-11-2022
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sakshi MathurDesignation :- Company Secretary and Compliance Officer
14-10-2022
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issuance of ''Letter of Confirmation'' under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR Regulations'')
12-10-2022
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022
12-10-2022
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Closure of Trading Window

We wish to inform that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed for Directors, Promoters, Designated Employees and Specified Connected Persons of the Company from 1st October, 2022 till 48 hours after the declaration of financial results for the quarter and half year ending 30th September, 2022. Accordingly, all Directors /Connected Persons / Designated Persons of the Company have been Informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
30-09-2022
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 35th Annual General Meeting of the Company held on Saturday, 24th September 2022 at 11.00 AM through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In this regard, we hereby submit the following: 1.Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2.Report of Scrutinizers on the resolutions passed at the 35th AGM of the Company
24-09-2022
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