Alphageo (India) Ltd - 526397 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Initmation of resignation of Company Secretary and Compliance Officer04-09-2021
04-09-2021
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201524-08-2021
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 ended 30th June, 2021 published in Business Standard (English daily) and Nava Telangana (Telugu daily), both dated 10th August, 2021.10-08-2021
ALPHAGEO (INDIA) LTD.-$ - 526397 - Intimation Of Date Of Annual General Meeting And Book Closure
We hereby inform that the 34th Annual General Meeting of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for determining the Members eligible for the payment of dividend, if approved at the 34th Annual General Meeting. The Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of 34th Annual General Meeting of the Company is Wednesday, 22nd September, 2021. This is for your information and records.09-08-2021
Alphageo (India) Ltd - 526397 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 9Th August, 2021
This is to inform that the Board of Directors at its meeting held today viz. 9th August, 2021, inter alia, has considered and approved the following: 1. Statement of Unaudited Consolidated Financial Results for QE 30.06.2021 and LRR thereon; 2. Statement of Unaudited Standalone Financial Results for QE 30.06.2021 and LRR thereon; 3. Notice of 34th AGM of the Company; 4. Convene the 34th AGM of the Company on 29.09.2021 through VC/OAVM; 5. Closure of Register of Members and Share Transfer Book of the Company from 23.09.2021 to 29.09.2021 (both days inclusive) for the purpose of 34th AGM and for determining the Members eligible for payment of dividend, if approved by the Members at 34th AGM. The Board meeting commenced at 12.16 PM and concluded at 1.40 PM.09-08-2021
Alphageo (India) Ltd - 526397 - Unaudited Financial Results And Limited Review Report Thereon For The Quarter Ended 30Th June, 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 ended 30.06.2021 and Limited Review Report thereon. 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter ended 30.06.2021 and Limited Review Report thereon.09-08-2021
Alphageo (India) Ltd - 526397 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021; 2.To fix the date, time and venue for convening the 34th Annual General Meeting of the Company and to approve the draft notice for the same.31-07-2021
Alphageo (India) Ltd - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201523-07-2021
ALPHAGEO (INDIA) LTD.-$ - 526397 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half-Year Ended March 31, 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 March 31, 2021. We request you to take the above on record.23-07-2021
Alphageo (India) Ltd - 526397 - Shareholding for the Period Ended June 30, 2021
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021