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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, 2019

 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, 2019. We request you to take the above on record. The above document is also available on the Company's website www.alphageoindia.com.
25-05-2019
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ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investors Presentation: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting the Investors'' Presentation in relation to the Financial Results of the Company for the quarter and year ended 31" March, 2019.
23-05-2019
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Alphageo (India) Ltd - 526397 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investors Presentation: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting the Investors'' Presentation in relation to the Financial Results of the Company for the quarter and year ended 31" March, 2019.
23-05-2019
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Alphageo (India) Ltd - 526397 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm D. Hanumanta Raju & Co., Company Secretaries 4 Name of the Certifying Individual Shaik Razia 5Membership TypeFCS 6 Membership Number 7122 7 CP No. 7824 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
23-05-2019
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Alphageo (India) Ltd - 526397 - Announcement under Regulation 30 (LODR)-Dividend Updates

 This is to inform that the Board of Directors at its meeting held today viz. May 22, 2019 inter alia, recommended a dividend of Rs.8/- per equity share of Rs.10/- each for the year ended March 31, 2019 subject to the approval of members at 32nd Annual General Meeting.
22-05-2019
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Alphageo (India) Ltd - 526397 - Outcome of Board Meeting

 This is to inform that the Board of Directors at its meeting held today viz. 22.05.2019, inter alia, considered and approved the following: 1.Statement of Audited Consolidated Financial Results for the quarter and year ended 31.03.2019 and Auditors' Report thereon; 2.Statement of Audited Standalone Financial Results for the quarter and year ended 31.03.2019 and Auditors' Report thereon; 3.Recommended a dividend of Rs. 8/- per equity share of Rs. 10/- each for the year ended 31.03.2019 subject to the approval of members at 32nd AGM; 4.Remuneration of Mr. Dinesh Alla, Chairman and Managing Director for the remaining period of 2 years of his present tenure as Managing Director i.e. from 21.08.2019 to 20.08.2021, subject to the approval of Members at ensuing general meeting; 5.Reappointment of Mr. Mohanakrishna Reddy Aryabumi as Independent Director for the second term of 5 years w.e.f. 29.05.2019, subject to the approval of Members by way of special resolution at ensuing general meeting.
22-05-2019
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Alphageo (India) Ltd - 526397 - Audited Financial Results And Auditors' Report Thereon For The Quarter And Year Ended 31St March, 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 Audited Financial Results of the Group for the quarter and year ended 31.03.2019 and Auditors' Report thereon issued by Statutory Auditors. 2. Statement of Standalone Audited Financial Results of the Company for the quarter and year ended 31.03.2019 and Auditors' Report thereon issued by Statutory Auditors. Declaration under Regulation 33(3)(d) w.r.t. Auditors' Reports on Statement of Financial Results: Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations 2015, we hereby declare and confirm that the Auditors' Reports dated 22.05.2019 issued by Auditors of the Company on the Statement of Audited Standalone Financial Results and Statement of Audited Consolidated Financial Results for the quarter and year ended 31.03.2019 are with unmodified opinion.
22-05-2019
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Annual report for Alphageo (India) Ltd. for FY-2019
22-05-2019
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Alphageo (India) Ltd - 526397 - Board to consider Dividend

 Alphageo (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2019, inter alia:1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019;2. To consider and recommend dividend for the financial year 2018-19;3. To consider the reappointment of Mr. Mohanakrishna Reddy Aryabumi as an Independent Director of the Company for the second term of Five (5) years;4. To consider the remuneration of Mr. Dinesh Alla, Chairman and Managing Director for the remaining period of Two (2) years of his present tenure.Further, 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 April 03, 2019 to May 24, 2019 (both days inclusive).
16-05-2019
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Alphageo (India) Ltd - 526397 - Board Meeting Intimation for Notice 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 22/05/2019 ,inter alia, to consider and approve (i) To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019; (ii) To consider and recommend dividend for the financial year 2018-19; (iii) To consider the reappointment of Mr. Mohanakrishna Reddy Aryabumi as an Independent Director of the Company for the second term of Five (5) years; (iv) To consider the remuneration of Mr. Dinesh Alla, Chairman and Managing Director for the remaining period of Two (2) years of his present tenure. 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 3rd April, 2019 to 24th May, 2019 (both days inclusive).
16-05-2019
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