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ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholding for the Period Ended December 31, 2021

Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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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 31st December, 2021 received from the Registrar and Share Transfer Agent of the Company
12-01-2022
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
12-01-2022
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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 January, 2022 till 48 hours after the declaration of financial results for the quarter and nine months ended 31st December, 2021. 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 nine months ending 31st December, 2021 will be intimated in due course.
30-12-2021
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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 that CRISIL has revised its ratings on the bank Loan facilities of the Company
01-12-2021
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Alphageo (India) Ltd - 526397 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half-Year Ended September 30, 2021

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith submitting the Disclosure of Related Party Transactions, on a consolidated basis, for the half-year ended September 30, 2021
15-11-2021
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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 six months ended 30th September, 2021 published in Business Standard (English daily) and Nava Telangana (Telugu daily), both dated 30TH October, 2021
30-10-2021
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Unaudited Financial Results And Limited Review Report Thereon For The Quarter And Six Months Ended 30Th September, 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 six months ended 30.09.2021 and Limited Review Report thereon. 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and six months ended 30.09.2021 and Limited Review Report thereon.
29-10-2021
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Alphageo (India) Ltd - 526397 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors

This is to inform that the Board of Directors at its meeting held today viz. 29th October, 2021, inter alia, considered and approved the following: 1. Statement of Unaudited Consolidated Financial Results of the Group for the quarter and six months ended 30th September, 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 six months ended 30th September, 2021 and Limited Review Report thereon issued by the Statutory Auditors;
29-10-2021
Bigul

Alphageo (India) Ltd - 526397 - Board Meeting Intimation for This Is To Inform That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 29Th October, 2021

ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021;
22-10-2021
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