Alphageo (India) Ltd - 526397 - Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020
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 30th September, 2020 issued by Practising Company Secretary. This is for your information and records. 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 September, 2020 ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholding for the Period Ended September 30, 2020
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here ALPHAGEO (INDIA) LTD.-$ - 526397 - Certificate As Per Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th Sept, 2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Certificate dated 12.10.2020 for the half year ended 30th September, 2020 duly signed by the Compliance Officer of the Company and Authorised representative of the Registrar and Transfer Agent. Kindly take the above on record. ALPHAGEO (INDIA) LTD.-$ - 526397 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper publication for notice of Board Meeting of the Company scheduled to be held on Friday, 23rd October, 2020 published in Business Standard (English daily) and Nava Telangana (Telugu daily), both dated 9th October, 2020. We request you to take note of the above. ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Under Regulation 29 Of SEBI (LODR) Regulations, 2015
ALPHAGEO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2020. For the purpose of the above, as per Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from 1st October, 2020 to 25th October, 2020 (both days inclusive). The notice of the said Board Meeting is also available on the Company's website www.alphageoindia.com as per regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information on record. ALPHAGEO (INDIA) LTD.-$ - 526397 - Closure of Trading Window
Intimation of Closure of Trading Window ALPHAGEO (INDIA) LTD.-$ - 526397 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alphageo (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results under Regulation 44 of the of the SEBI (LODR) Regulation, 2015 of 33rd AGM held on 28th Sept, 2020 and 2. Report of Scrutinizer