Alphageo (India) Ltd - 526397 - Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel & PACs Alphageo (India) Ltd - 526397 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel Alphageo (India) Ltd - 526397 - Outcome of Board Meeting
The Board of Directors at its meeting held today viz. 14th Sept, 2019, inter alia, considered and approved the following: 1.Resignation of Chief Financial Officer of the Company, effective from 14th Sept, 2019; and 2.Appointment of Mr. Sesham Purushotham, Manager (Finance & Accounts) as interim Chief Financial Officer of the Company with effect from 15th Sept, 2019. The Board is in the process of selecting the next Chief Financial Officer. Brief profile of Mr. Sesham Purushotham is provided below: Mr. Sesham Purushotham is associated with Alphageo since October, 1992 (27 years with the company) and at present acting as Manager in Finance & Accounts Department of the Company. Mr. Sesham Purushotham is a post-graduate in commerce and has over 28 years of experience the areas of accounts, finance and taxation. The Board meeting commenced at 11.30 AM and concluded at 12.45 PM. ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under Regulation 39 of SEBI (LODR) Regulations 2015 - Issue of Duplicate Share Certificate Alphageo (India) Ltd - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of 32nd Annual General Meeting in Newspapers under Regulation 47 of SEBI (LODR) Regulations, 2015 Alphageo (India) Ltd - 526397 - Reg. 34 (1) Annual Report
In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Annual Report for 2018-19 along with the Notice calling 32nd Annual General Meeting of the Company (Page No. 176 to 188) for your information and records. ALPHAGEO (INDIA) LTD.-$ - 526397 - Notice Calling 32Nd Annual General Meeting Of The Members Of The Company Scheduled To Be Held On September 30, 2019
We wish to inform that the 32nd Annual General Meeting of the Members of the Company will be held on Monday, September 30, 2019 at 11.00 A.M. at Sundarayya Vignana Kendram, 1-8-1/B/25A, Baghlingampally, Hyderabad - 500044. 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 32nd Annual General Meeting dated August 14, 2019 for your information and record. ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificates Alphageo (India) Ltd - 526397 - Announcement under Regulation 30 (LODR)-Investor Presentation
Earnings Presentation for the Quarter Ended June 30, 2019 ALPHAGEO (INDIA) LTD.-$ - 526397 - Fixes Book Closure for Dividend & AGM
Alphageo (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 29, 2019 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2019.