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Alphageo (India) Ltd - 526397 - Outcome Of Meeting Of Board Of Directors Held On 25Th May, 2021

 This is to inform that the Board of Directors at its meeting held today viz. 25th May, 2021, inter alia, has considered and approved the reappointment of Mrs. Savita Alla as Joint Managing Director of the Company for a period of 3 (Three) years with effect from 25th May, 2021 and also approved the remuneration for the said period, subject to the approval of shareholders in the ensuing general meeting of the Company. The Board meeting commenced at 12.42 PM and concluded at 01.20 PM.
25-05-2021
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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 25/05/2021 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25th May, 2021 inter alia to consider the reappointment of Mrs. Savita Alla as Joint Managing Director of the Company for a period of 3 years with effect from 25th May, 2021 and fixing her remuneration. 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.
17-05-2021
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Alphageo (India) Ltd - 526397 - Disclosure Pursuant To SEBI Circular Dt. November 26, 2018 With Respect To Borrowings By Large Corporate

 With respect to the captioned subject, we hereby confirm that Alphageo (India) Limited is not falling under the category of Large Corporate as per the applicability criteria given under the SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This is for your information and record.
29-04-2021
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Alphageo (India) Ltd - 526397 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that CRISIL has placed its ratings on the bank facilities of the Company vide its Letter Ref. No. RL/ALPHAGE/252706/BLR/0421/07625 dt. April 21, 2021 as under: Particulars Rating Action Long Term Rating CRISIL BBB+/Negative Short Term Rating CRISIL A2 Kindly take the above on record.
28-04-2021
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Alphageo (India) Ltd - 526397 - Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Certificate for the half year ended 31st March, 2021 issued by Practising Company Secretary. This is for your information and records.
15-04-2021
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholding for the Period Ended March 31, 2021

 Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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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 31st March, 2021 received from the Registrar and Share Transfer Agent of the Company. Kindly take the above on records.
08-04-2021
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Alphageo (India) Ltd - 526397 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Compliance Certificate for the half year ended 31st March, 2021 from the Compliance Officer of the Company and Authorised representative of the Registrar and Share Transfer Agent of the Company. We request you to take the aforesaid information on your record.
08-04-2021
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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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 April, 2021 till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2021. The date of meeting of Board of Directors to approve the financial results of the Company for the quarter and year ending 31st March, 2021 will be informed in due course. This is for your information and record.
30-03-2021
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