ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of Joint Managing Director for period of three years effective from 25-05-202426-04-2024
26-04-2024
ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extraordinary General Meeting held on Friday 26th April 202426-04-2024
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 CompanyALPHAGEO (INDIA) LTD.- 2CIN NO.L74210TG1987PLC007580 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 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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 and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Rohini Gade Designation: Chief Financial Officer EmailId: [email protected] Date: 16/04/2024 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.16-04-2024
ALPHAGEO (INDIA) LTD.-$ - 526397 - Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2024
Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the financial year ended 31st March 2024 issued by the Practicing Company secretaries.12-04-2024
ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 202405-04-2024
ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliance Certificate For The Period Ended 31St March 2024
Certificate as per regulation 7(3) of SEBI (LODR),2015 for the year ended 31st March 202405-04-2024
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper advertisement published in Business Standard(English daily) and Nava Telangana (Telugu daily) dated 04th April 202404-04-2024
ALPHAGEO (INDIA) LTD.-$ - 526397 - Extraordinary General Meeting Of The Members Of The Company Scheduled To Be Held On Friday, April 26, 2024
We wish to inform that Extraordinary General Meeting (EGM) of the members of company is scheduled to be held on Friday, 26th April 2024 through video conferencing(VC)/ Other Audio Visual Means (OAVM). Notice convening EGM is attached herewith02-04-2024
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Intimation of award of contract from Oil India Limited, Odisha to Alphageo Offshore Services Private limited (AOSPL) Subsidiary and Joint venture Company02-04-2024
ALPHAGEO (INDIA) LTD.-$ - 526397 - Closure of Trading Window
Intimation of Closure of Trading Window27-03-2024