ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Duplicate Share Certificate issued by the Company03-05-2019
03-05-2019
Alphageo (India) Ltd - 526397 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayALPHAGEO (INDIA) LTD.-$ 2CININE137C01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepa Dutta Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Venkatesa Perumallu Pasumarthy Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.19-04-2019
Alphageo (India) Ltd - 526397 - Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2019 issued by Practising Company Secretary for your information and records.17-04-2019
ALPHAGEO (INDIA) LTD.-$ - 526397 - Certificate As Per Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Certificate dated 03-04-2019 for the half year ended 31st March, 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.09-04-2019
ALPHAGEO (INDIA) LTD.-$ - 526397 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Deepa DuttaDesignation :- Company Secretary and Compliance Officer09-04-2019
ALPHAGEO (INDIA) LTD.-$ - 526397 - Revised 'Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information'
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed to the Exchange that the Board of Directors of the Company has adopted the following revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' (the 'Code'), aligned with the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019. This revised Code is effective from April 1, 2019. The revised Code is attached herewith for your information and record and is also available on the Company's website - www.alphageoindia.com.05-04-2019
ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholding for the Period Ended March 31, 2019
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here04-04-2019
Alphageo (India) Ltd - 526397 - Closure of Trading Window
We wish to inform that in terms of the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the respective Circulars of BSE and NSE dated April 2, 2019 with respect to the 'Clarification regarding trading restriction period', 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 immediate effect till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019. This is for your information and record.03-04-2019
Alphageo (India) Ltd - 526397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Duplicate Share Certificates issued by the Company29-03-2019
ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates under Regulation 39(3) of SEBI (LODR Regulations, 201528-03-2019