ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 35th Annual General Meeting held on Saturday, 24th September 202224-09-2022
24-09-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 35th Annual General Meeting held on Saturday, 24th September 202224-09-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate and request of Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (LODR) Regulations, 201521-09-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting a copy of newspaper advertisement published in Business Standard (English daily) and Nava Telangana (Telugu daily) on 3rd September, 2022 as a notice to the shareholders, informing about the 35th Annual General Meeting (''AGM'') of the members of the Company, dispatch of notice and Annual report, E-voting and other information.03-09-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Communication To Shareholders - Information Regarding Deduction Of TDS On Dividend
We are hereby submitting detailed communication indicating information regarding deduction of TDS on dividend for Financial Year 2021-2201-09-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Notice Of The 35Th Annual General Meeting Of The Company
The 35th Annual General Meeting of the Company is Scheduled to be held on 24th September, 2022. we herewith submitting Notice of the 35th Annual General of the Company.01-09-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Notice Of The 35Th Annual General Meeting Of The Company
The 35th Annual General Meeting of the Company is Scheduled to be held on 24th September, 2022. we herewith submitting Notice of the 35th Annual General of the Company.01-09-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34 of SEBI (LODR), 2015 we are herewith submitting, Annual Report for the Financial year 2021-2022 along with Notice of the 35TH AGM of the Company.01-09-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting a copy of newspaper advertisement published in Business Standard (English daily) and Nava Telangana (Telugu daily) on 20th August, 2022 as a notice to the shareholders, informing that: (i) the 35th Annual General Meeting (''AGM'') of the members of the Company is scheduled to be held on Saturday, 24th September, 2022 at 11.00 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) including other information mentioned therein20-08-2022
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 Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 published in Business Standard (English daily) and Nava Telangana (Telugu daily), both dated 11th August, 2022.11-08-2022