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 September 30, 2019 Alphageo (India) Ltd - 526397 - Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019
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, 2019 issued by Practising Company Secretary for your information and records. ALPHAGEO (INDIA) LTD.-$ - 526397 - Appointment Of Independent Director Of The Company
This is to inform that pursuant to the resolution passed through circulation by the Board of Directors on 17th October 2019, Mr. Mahendra Pratap has been appointed as an Additional Director of the Company with effect from 17th October, 2019 to hold office as an Independent Director of the Company. Alphageo (India) Ltd - 526397 - Compliance Certificate As Per Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2019
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Certificate dated 16.10.2019 for the half year ended 30th September 2019, duly signed by the Compliance Officer and Authorised representative of the Registrar and Share Transfer Agent of the Company for your information and record. Alphageo (India) Ltd - 526397 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Shareholding for the Period Ended September 30, 2019
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 (Listing Obligations and Disclosure Requirements) Regulation, 2015 of 32nd Annual General Meeting held on Monday, 30th September, 2019 Alphageo (India) Ltd - 526397 - Closure of Trading Window
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 September 30, 2019 till 48 hours after the declaration of financial results for the quarter ended September 30, 2019. Alphageo (India) Ltd - 526397 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 32nd Annual General Meeting of Members of the Company has been held on Monday, 30th September 2019 at 11.00 AM at Sundarayya Vignana Kendram, 1-8-1/B/25A, Baghlingampally, Hyderabad - 500044. The meeting concluded at 11.45 AM. The Proceedings of the Meeting are enclosed herewith as Annexure.