ALPHAGEO (INDIA) LTD.-$ - 526397 - Corporate Action-Board to consider Dividend
This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022 inter alia: 1.To consider and approve the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March, 2022; 2. To consider and recommend dividend if any, on equity shares of the company for financial year 2021-22 ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Intimation for Considering And Approving The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2022; Recommend Dividend If Any, On Equity Shares Of The Company For Financial Year 2021-22
ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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, 2022; 2.To consider and recommend dividend if any, on equity shares of the company for financial year 2021-22; 3. Other matters as per the agenda of the meeting. ALPHAGEO (INDIA) LTD.-$ - 526397 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ALPHAGEO (INDIA) LTD.- 2 CIN NO. L74210TG1987PLC007580 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SAKSHI MATHURDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- ROHINI GADE Designation : -CHIEF FINANCIAL OFFICER Date: 12/05/2022 ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 11-05-2022 1. Business Standard, All India Edition and 2. Nava Telangana, Hyderabad Edition 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 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 CompayALPHAGEO (INDIA) LTD.- 2CINL74210TG1987PLC007580 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 BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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 EmailId: [email protected] Name of the Chief Financial Officer: ROHINI GADE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2022 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. ALPHAGEO (INDIA) LTD.-$ - 526397 - Certificate Under Reg 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Certificate for the financial year ended 31st March, 2022 issued by Practicing Company Secretary. ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received CRISIL ratings on the bank Loan facilities of the Company ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliance Certificate For Financial Year Ended 31St March 2022
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Certificate dated 06.04.2022 for the financial year ended 31 March, 2022 duly signed by the Compliance Officer of the Company and Authorised representative of the Registrar and Transfer Agent. ALPHAGEO (INDIA) LTD.-$ - 526397 - Statement Of Investor Complaints For The Quarter Ended March 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