ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholding for the Period Ended September 30, 2021
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here13-10-2021
13-10-2021
Alphageo (India) Ltd - 526397 - COMPLIANCE CERTIFICATE UNDER REG 7(3) OF SEBI (LODR) REGULATIONS,2015 FOR HALF YEAR ENDED 30TH SEPTEMBER,2021
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Certificate dated 06.10.2021 for the half year ended 30th September, 2021 duly signed by the Compliance Officer of the Company and Authorised representative of the Registrar and Transfer Agent11-10-2021
Alphageo (India) Ltd - 526397 - COMPLIANCE CERTIFICATE UNDER REG 7(3) OF SEBI (LODR) REGULATIONS,2015 FOR HALF YEAR ENDED 30TH SEPTEMBER,2021
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Certificate dated 06.10.2021 for the half year ended 30th September, 2021 duly signed by the Compliance Officer of the Company and Authorised representative of the Registrar and Transfer Agent.11-10-2021
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 September, 2021 received from the Registrar and Share Transfer Agent of the Company.09-10-2021
Alphageo (India) Ltd - 526397 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer09-10-2021
Alphageo (India) Ltd - 526397 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alphageo (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2021
Alphageo (India) Ltd - 526397 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 34th Annual General Meeting of the Company was held on Wednesday, 29th September 2021 at 11.00 AM through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In this regard, we hereby submit the following: 1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of Scrutinizer on the resolutions passed at the 34th AGM of the Company01-10-2021
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 October, 2021 till 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2021. The date of meeting of Board of Directors to approve the financial results of the Company for the quarter and half year ending 30th September, 2021 will be intimated in due course30-09-2021
ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING ('AGM') OF ALPHAGEO (INDIA) LIMITED HELD ON WEDNESDAY, 29TH SEPTEMBER, 2021 AT 11.00 A.M. THROUGH VIDEO CONFERENCING ('VC')/ OTHER AUDIO-VISUAL MEANS ('OAVM')29-09-2021
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 on viz. 23, September 2021, through Video Conferencing inter alia, has considered and approved the following: 1. the resignation of Mrs. Deepa Dutta, Company Secretary & Compliance Officer; 2. the resignation of Mrs. Rohini Gade from the position of Compliance officer; 3. appointment of Ms. Sakshi Mathur as Company Secretary and Compliance officer; The Board meeting commenced at 11.00 AM and concluded at 12:15 PM23-09-2021