ALPHAGEO (INDIA) LTD.-$ - 526397 - Corporate Action Fixes Record Date For Dividend
Corporate Action Fixes Record date for dividend10-08-2022
10-08-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Corporate Action - Fixes Book Closure For The Purpose Of 35Th Annual General Meeting Of The Company And For Determining The Members Eligible For Payment Of Dividend, If Approved By The Members At 35Th Annual General Meeting.
Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 18th September, 2022 to Saturday, 24th September, 2022 (both days inclusive) for determining the Members eligible for the payment of dividend, if approved at the 35th Annual General Meeting. The Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of 35th Annual General Meeting of the Company is Saturday, 17th September, 202210-08-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Unaudited Financial Results And Limited Review Report Thereon For The Quarter Ended 30Th June, 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 ended 30.06.2022 and Limited Review Report thereon. 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter ended 30.06.2022 and Limited Review Report thereon.10-08-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform that the Board of Directors at its meeting held today viz. 10th August, 2022, inter alia, has considered and approved the following: 1.Statement of Unaudited Consolidated Financial Results of the Group and Unaudited Standalone Financial Results for the quarter ended 30th June, 2022 and Limited Review Report thereon issued by the Statutory Auditors; 2. Notice of 35th Annual General Meeting of the Company; 3. Closure of Register of Members and Share Transfer Book of the Company from Sunday, 18th September, 2022 to Saturday, 24th September, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting and determining the Members eligible for payment of dividend. 4. approved reappointment of Mr. Raju Mandapalli as Independent Director for second term of 5 years.10-08-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Reg.,
ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022; 2.To fix the date, time and venue for convening the 35th Annual General Meeting of the Company and to approve the draft notice for the same. 3.To consider re-appointment of Mr. Raju Mandapalli as an Independent Director on the Board for Second term of Five (5) years02-08-2022
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'')18-07-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are herewith submitting the Certificate for the quarter ended 30th June, 2022 received from the Registrar and Share Transfer Agent of the Company.11-07-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer11-07-2022
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper advertisement regarding "Notice to Shareholders" of the Company intimating that equity shares in respect of which dividend remain unclaimed for seven consecutive years would be transferred to Investor Education and Protection Fund (IEPF) Authority. The newspaper advertisements are published on July 02, 2022 in Business Standard (English daily) all editions and Nava Telangana (Telugu daily) Hyderabad edition.02-07-2022
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 July, 2022 till 48 hours after the declaration of financial results for the quarter ending 30th June, 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.30-06-2022