Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half-Year Ended March 31, 2022

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. This is for your information and records
08-06-2022
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019; we are herewith submitting the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, issued by M/s. D. Hanumanta Raju & Co., Practicing Company Secretaries, Hyderabad.
29-05-2022
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 year ended 31st March, 2022 published in Business Standard (English daily) and Nava Telangana (Telugu daily), both dated 28.05.2022.
28-05-2022
Bigul

Annual report for Alphageo (India) Ltd. for FY-2022
28-05-2022
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Recommended Re-Appointment Of Statutory Auditors

 We wish to inform you that the Board of Directors at its meeting held today viz. 27th May, 2022 based on recommendations of the audit committee have proposed the reappointment of M/s Majeti & Co, Chartered Accountants as statutory auditors of the Company for the second term of five (5) years from the conclusion of ensuing 35th Annual General Meeting till the conclusion of the 40th Annual general meeting of the Company, subject to the approval of members at the ensuing 35th Annual general meeting of the company. This is for your information and records.
27-05-2022
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Corporate Action-Board approves Dividend

 This is to inform that the Board of Directors at its meeting held today viz. 27th May, 2022 has considered and recommended dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2022, subject to the approval of members at the ensuing 35th Annual General Meeting of the Company. This for your information and records.
27-05-2022
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Audited Financial Results And Auditors' Report Thereon For The Quarter And Year Ended 31St March, 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 Audited Consolidated Financial Results of the Group for the quarter and year ended 31.03.2022 and Auditors' Report thereon. 2. Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31.03.2022 and Auditors' Report thereon. 3. Declaration regarding Audit reports with unmodified opinion.
27-05-2022
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 27Th May 2022

 We wish to inform you that the Board of Directors at its meeting held today viz. 27th May, 2022, inter alia, has considered and approved the following: 1. Statement of Audited Consolidated Financial Results of the Group for the quarter and year ended 31st March, 2022 and Auditors' Report thereon issued by the Statutory Auditors; 2. Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022 and Auditors' Report thereon issued by the Statutory Auditors; 3. Dividend for the year 2021-22: 4. Recommended re-appointment of M/s Majeti & Co., Chartered Accountants as the statutory auditors of the company The Board meeting commenced at 6:33 PM and concluded at 8.00 PM.
27-05-2022
Bigul

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

 Please find enclosed copies of the newspaper advertisement regarding the public notice for Loss of Share Certificates and issue of duplicate share certificates in lieu thereof in following newspapers dated 24-05-2022 1. Business Standard, All India Edition and 2. Nava Telangana, Hyderabad Edition
24-05-2022
Bigul

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, 2015
21-05-2022
Next Page
Close

Let's Open Free Demat Account