ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 33rd Annual General Meeting held on Monday, 28th September 202028-09-2020
28-09-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of revision in Credit Rating for Bank Loan Facilities of the Company23-09-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice of 33rd Annual General Meeting under Regulation 47 of SEBI (LODR) Regulations, 201507-09-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Reg. 34 (1) Annual Report
Submission of Annual Report for the FY 2019-20 under Regulation 34 of SEBI (LODR) Regulations 201505-09-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Notice Of 33Rd Annual General Meeting
We wish to inform that the 33rd Annual General Meeting of the Members of the Company will be held on Monday, September 28, 2020 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with the Regulation 30 read with Schedule III of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Notice of 33rd Annual General Meeting for your information and record.05-09-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201521-08-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Fixes Book Closure for AGM
Alphageo (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 27, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 28, 2020.08-08-2020
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, 2020 published in Business Standard (English daily) and Nava Telangana (Telugu daily), both dated 8th August, 2020.08-08-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Outcome Of Meeting Of Board Of Directors
Outcome of Meeting of Board of Directors held on 7th August, 202007-08-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Unaudited Financial Results And Limited Review Report Thereon For The Quarter Ended 30Th June, 2020 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 30.06.2020 and Limited Review Report thereon. 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter ended 30.06.2020 and Limited Review Report thereon.07-08-2020