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. ALPHAGEO (INDIA) LTD.-$ - 526397 - Outcome of Board Meeting
This is to inform that the Board of Directors at its meeting held today viz. 14th August, 2019, inter alia, considered and approved the following: 1.Statement of Unaudited Consolidated Financial Results of the Group for the quarter ended 30th June, 2019 and Limited Review Report thereon issued by the Statutory Auditors; 2.Statement of Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019 and Limited Review Report thereon issued by the Statutory Auditors; 3.Convening 32nd Annual General Meeting of the Company on Monday, 30th September, 2019; 4.Closure of Share Transfer Book and Register of Members of the Company from 21st September, 2019 to 29th September, 2019 (both days inclusive) for payment of dividend, if approved by the Members at the ensuing 32nd Annual General Meeting and for Voting at Annual General Meeting purpose Alphageo (India) Ltd - 526397 - Unaudited Financial Results And Limited Review Report Thereon For The Quarter Ended 30Th June, 2019 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 Consolidated Unaudited Financial Results of the Group for the quarter ended 30.06.2019 and Limited Review Report thereon. 2. Statement of Standalone Unaudited Financial Results of the Company for the quarter ended 30.06.2019 and Limited Review Report thereon. Alphageo (India) Ltd - 526397 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Revision in Credit Rating for Bank Loan Facilities Alphageo (India) Ltd - 526397 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Ashwinder Bhel, Independent Director of the Company ALPHAGEO (INDIA) LTD.-$ - 526397 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Alphageo (India) Ltd has submitted to BSE a copy of Clarification is enclosed. ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Mohanakrishna Reddy Aryabumi, Independent Director of the Company Alphageo (India) Ltd - 526397 - Clarification sought from Alphageo (India) Ltd
The Exchange has sought clarification from Alphageo (India) Ltd on August 5, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited Alphageo (India) Ltd - 526397 - Sub: Information On The Search Under Section 132 Of The Income Tax Act, 1961 Conducted By The Income Tax Department, CBDT Press Release Dated 31St July 2019 And News Item Appeared In News Papers Dated 01St August 2019
The company would like to inform that there had been search by the Income Tax Department from 24th July 2019 till 28th July 2019. The management and employees had fully cooperated with the IT officials and supported them with all their requirements. The company has not received any statement from the IT officials on the conclusive findings of said search. The company would like to clarify that neither the company nor the management had any connection with Agusta Westland VVIP choppers scam case. ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Intimation for Reschedule Of The Meeting Of Board Of Directors To Be Held On August 2, 2019
ALPHAGEO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This refers to our announcement dated July 18, 2019 regarding the meeting of Board of Directors of the Company scheduled to be held on August 2, 2019, inter alia to consider and approve: (i)The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019; (ii)The reappointment of Mr. Ashwinder Bhel as an Independent Director of the Company for the second term of Five (5) years. In this connection, we wish to inform that due to unavoidable circumstances, the meeting of Board of Directors is rescheduled to be held on Wednesday, August 14, 2019. Further, in accordance with the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed till August 16, 2019. We request you to take the above information on record.