Alphageo (India) Ltd - 526397 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Deepa DuttaDesignation :- Company Secretary and Compliance Officer Alphageo (India) Ltd - 526397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 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 July, 2021 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2021. The date of meeting of Board of Directors to approve the financial results of the Company for the quarter ending 30th June, 2021 will be informed in due course. This is for your information and record. ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company for the year ended March 31, 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 and year ended 31st March, 2021 published in Business Standard (English daily) and Nava Telangana (Telugu daily), both dated 26th June, 2021. Alphageo (India) Ltd - 526397 - Board recommends Dividend
Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended a dividend of Rs. 8/- per equity share of Rs. 10/ - each for the year ended March 31, 2021. subject to the approval of members at 34th Annual General Meeting of the Company. ALPHAGEO (INDIA) LTD.-$ - 526397 - Outcome Of Meeting Of Board Of Directors
Outcome of Meeting of Board of Directors held on 25.06.2021 ALPHAGEO (INDIA) LTD.-$ - 526397 - Audited Financial Results And Auditors' Report Thereon For The Quarter And Year Ended 31St March, 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 Audited Consolidated Financial Results of the Group for the quarter and year ended 31.03.2021 and Auditors' Report thereon. 2. Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31.03.2021 and Auditors' Report thereon. 3. Statement on Impact of Audit Qualifications under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Alphageo (India) Ltd - 526397 - Announcement under Regulation 30 (LODR)-Dividend Updates
We wish to inform that the Board of Directors of the Company, in its meeting scheduled on Friday, 25th June, 2021 inter alia shall consider and recommend dividend for the financial year 2020-21. The intimation of the said Board Meeting has already been informed to the Stock Exchange(s) under Regulation 29 of SEBI (LODR) Regulations, 2015 on 17th June, 2021. We request you to take the above information on record. 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 25/06/2021 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2021; 2. The re-appointment of Mr. Dinesh Alla as Managing Director of the Company. In view of the aforesaid, as per the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from 1st April, 2021 till 48 hours after the declaration of financial results. The closure of trading window has already been announced by the Company on 30th March, 2021. The notice of the said Board Meeting is also available on the Company's website www.alphageoindia.com as per Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information on record.