ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 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 April, 2022 till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 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. The date of meeting of Board of Directors to approve the financial results of the Company for the quarter and year ending 31st March, 2022 will be informed in due course. ALPHAGEO (INDIA) LTD.-$ - 526397 - Intimation About Change In Name Of The Registrar And Transfer Agent Of The Company From 'Kfin Technologies Private Limited' To 'Kfin Technologies Limited'
We are in receipt of Intimation from our Registrar and Transfer agents (RTA) vide email dated 24th March,2022 that pursuant to conversion of its status from Private Limited company to Public limited company its name has changed from 'KFin Technologies Private Limited' to'KFin Technologies Limited' ALPHAGEO (INDIA) LTD.-$ - 526397 - Intimation About Compliance With The SEBI Circular No. SEBI/ HO/MIRSD/ MIRSD RTAMB/ P/ CIR/ 2021/ 655 Dated November 3, 2021 Read With Circular No. SEBI/HO/MIRSD/ MIRSD RTAMB/P/ CIR/2021/687 Dated 14Th December, 2021 ("Circulars").
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that The Company vide its letter dated 10 February, 2022 has informed to all the shareholders of the Company holding equity shares in physical mode to furnish their PAN, KYC and nomination details to the Registrars and Transfer Agent of the Company i.e. KFin Technologies Limited in compliance with the SEBI Circular No. SEBI/ HO/MIRSD/ MIRSD RTAMB/ P/ CIR/ 2021/ 655 dated November 3, 2021 read with Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/ CIR/2021/687 dated 14th December, 2021 ("Circulars"). 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 nine months ended 31st December, 2021 published in Business Standard (English daily) and Nava Telangana (Telugu daily), both dated 5th February, 2022 ALPHAGEO (INDIA) LTD.-$ - 526397 - Intimation Regarding Reconstitution Of Nomination & Remuneration Committee Of Board Of Directors Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held on 04th February, 2022 reconstituted the Nomination and Remuneration Committee of the Board of Directors of the Company. ALPHAGEO (INDIA) LTD.-$ - 526397 - Unaudited Financial Results And Limited Review Report Thereon For The Quarter And Nine Months Ended 31St December, 2021 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 nine months ended 31.12.2021 and Limited Review Report thereon. 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31.12.2021 and Limited Review Report thereon. ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 04.02.2022
This is to inform that the Board of Directors at its meeting held today viz. 4th February, 2022, inter alia, considered and approved the following: 1. Statement of Unaudited Consolidated Financial Results of the Group for the quarter and nine months ended 31st December, 2021 and Limited Review Report thereon issued by the Statutory Auditors; 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2021 and Limited Review Report thereon issued by the Statutory Auditors; 3. Reconstitution of Nomination & Remuneration Committee of the Board of Directors of the Company. 4. Amendment In Ongoing Project For The Financial Year 2021 In Line With Companies (Corporate Social Responsibility Policy) Amendment Rules, 2021 The Board meeting commenced at 12.10 PM and concluded at 2.30 PM. ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended December 31, 2021
ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2021;
