Annual report for Alphageo (India) Ltd. for FY-2020
30-06-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Outcome Of Meeting Of Board Of Directors
This is to inform that the Board of Directors at its meeting held today viz. 29th June, 2020, inter alia, considered and approved the following: 1.Statement of Audited Consolidated Financial Results of the Group for the quarter and year ended 31st March, 2020 and Auditors' Report thereon issued by the Statutory Auditors; 2.Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020 and Auditors' Report thereon issued by the Statutory Auditors; The Board meeting commenced at 4.50 PM and concluded at 6.10 PM.29-06-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Audited Financial Results And Auditors' Report Thereon For The Quarter And Year Ended 31St March, 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 Audited Consolidated Financial Results of the Group for the quarter and year ended 31.03.2020 and Auditors' Report thereon. 2. Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31.03.2020 and Auditors' Report thereon. 3. Statement on Impact of Audit Qualifications under Regulation 33(3)(d) of SEBI (LODR) Regulations, 201529-06-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice of Board Meeting23-06-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Monday, 29Th June, 2020
ALPHAGEO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2020. For the purpose of the above, as per Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from 1st April, 2020 to 1st July, 2020 (both days inclusive). We request you to take the above information on record.22-06-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Disclosure Of 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 20th May, 2020, we are herewith submitting the disclosure of material impact of CoVID-19 pandemic on the operations and performance of the Company. This is for your information and record.21-05-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the Half Year ended 31st March, 202015-05-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating for Bank Loan Facilities15-05-2020
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 March 31, 202014-05-2020
ALPHAGEO (INDIA) LTD.-$ - 526397 - Certificate As Per Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Certificate dated 13-04-2020 for the half year ended 31st March, 2020 duly signed by the Compliance Officer and Authorised representative of the Registrar and Share Transfer Agent of the Company for your information and record.13-05-2020