ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper publication for notice of Board Meeting scheduled to be held on Friday, 7th August, 2020 published in Business Standard (English daily) and Nava Telangana (Telugu daily), both dated 30th July, 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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020. For the purpose of the above, as per Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from 30th June, 2020 to 9th August, 2020 (both days inclusive). We request you to take the above information on record. ALPHAGEO (INDIA) LTD.-$ - 526397 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2020
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 year ended March 31, 2020. We request you to take the above on record. ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholding for the Period Ended June 30, 2020
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 June 30, 2020 ALPHAGEO (INDIA) LTD.-$ - 526397 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Deepa DuttaDesignation :- Company Secretary and Compliance Officer ALPHAGEO (INDIA) LTD.-$ - 526397 - Update On The Material Impact Of COVID-19 Pandemic On The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we are herewith submitting an update on the material impact of CoVID-19 pandemic on the operations and performance of the Company. ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2020 ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ALPHAGEO (INDIA) LTD.-$ - 526397 - Disclosure Pursuant To SEBI Circular Dt. November 26, 2018 With Respect To Borrowings By Large Corporates
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.