ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate Share Certificates issued by the Company.21-03-2019
21-03-2019
Alphageo (India) Ltd - 526397 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the management of the Company met various analysts from the investor community at Valorem Week 2019-Analyst Conference, organized by Valorem Advisors on 11th March, 2019. All discussions were based around general business updates and did not involve any forward looking statements or unpublished price sensitive information.12-03-2019
ALPHAGEO (INDIA) LTD.-$ - 526397 - Details Of Key Managerial Personnel(S) Authorised For Determining And Reporting Material Events Of The Company
Details of Key Managerial Personnel(s) authorised for determining and reporting Material Events of the Company under Regulation 30(5) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201508-03-2019
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of meeting with Analyst/Institutional Investors in Valorem Week 2019 - Analyst Conference organized by Valorem Advisors to be held on 11th March, 2019 in Mumbai.08-03-2019
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, 201506-03-2019
ALPHAGEO (INDIA) LTD.-$ - 526397 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Alphageo (India) Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.15-02-2019
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors' Presentation in relation to the Financial Results of the Company for the quarter and nine months ended 31st December, 201815-02-2019
Alphageo (India) Ltd - 526397 - Unaudited Financial Results And Limited Review Report Thereon For The Quarter And Nine Months Ended 31St December, 2018 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 and nine months ended 31.12.2018 and Limited Review Report thereon issued by the Statutory Auditors. 2. Statement of Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2018 and Limited Review Report thereon issued by the Statutory Auditors. 3. Declaration under Regulation 33(3)(d) w.r.t. Limited Review Reports on Statement of Financial Results: Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we hereby declare and confirm that the Limited Review Reports dated 09.02.2019 issued by Auditors of the Company on the Statement of Unaudited Standalone Financial Results and Statement of Unaudited Consolidated Financial Results for the quarter and nine months ended 31.12.2018 are with unmodified opinion.09-02-2019
Alphageo (India) Ltd - 526397 - Outcome of Board Meeting
This is to inform that the Board of Directors at its meeting held today viz. 9th February 2019, inter alia, considered and approved the following: 1. Statement of Unaudited Consolidated Financial Results of the Group for the quarter and nine months ended 31st December, 2018 and Limited Review Report thereon issued by the Statutory Auditors; 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018 and Limited Review Report thereon issued by the Statutory Auditors. The Board meeting commenced at 12.30 PM and concluded at 3.00 PM.09-02-2019
ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ALPHAGEO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. In connection with 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 shall remain closed for insiders of the Company from 31st January, 2019 to 11th February, 2019 (both days inclusive). This is for your information and record.30-01-2019