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Alphageo (India) Ltd - 526397 - Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer

ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2021 ,inter alia, to consider and approve 1. the resignation of Mrs. Deepa Dutta, Company Secretary & Compliance Officer; 2. the appointment of Mrs. Sakshi Mathur as Company Secretary & Compliance Officer
20-09-2021
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Alla
15-09-2021
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Alphageo (India) Ltd - 526397 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Alphageo (India) Ltd has submitted to BSE a copy of Clarification is enclosed.
13-09-2021
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Clarification sought from Alphageo (India) Ltd

The Exchange has sought clarification from Alphageo (India) Ltd on September 13, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-09-2021
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Sub: Intimation Of Appointment Of Compliance Officer

In continuation to our letter dated 4th September 2021 regarding resignation of Mrs. Deepa Dutta, Company Secretary and Compliance Officer, this is further to inform you, Mrs. Rohini G, Chief Finance Officer has been appointed as a Compliance Officer for the Company with effect from 3rd September 2021 due to the resignation of Mrs. Deepa Dutta, Company Secretary and Compliance Officer.
09-09-2021
Bigul

Alphageo (India) Ltd - 526397 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel
07-09-2021
Bigul

Alphageo (India) Ltd - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Reg 30 & 47 of SEBI LODR, a copy of newspaper advertisement published in business Standard (English) and Nava Telangana (Telugu) regarding dispatch of Annual Report 2020-21 and Notice of 34th Annual General meetingthrough electronic mode book closure notice and e-voting for 34th AGM
06-09-2021

Alphageo (India) freezes at 20% upper circuit on strong growth outlook

The company said it has an order pipeline in excess of Rs 360 crore and hopes to secure some projects towards the close of the financial year, which will further bolster order book
06-09-2021
Bigul

ALPHAGEO (INDIA) LTD.-$ - 526397 - Notice Of 34Th Annual General Meeting

Notice calling 34 Annual General Meeting of the Members of the Company scheduled to be held on September 29, 2021
04-09-2021
Bigul

Alphageo (India) Ltd - 526397 - Reg. 34 (1) Annual Report

Submission of Annual Report 2020-21
04-09-2021
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