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Statement Of Investor Complaints For The Quarter Ended September 2018

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 0770 Name of the Signatory :- Deepa DuttaDesignation :- Company Secretary and Compliance Officer
12-10-2018
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Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2018

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 30th September, 2018.
09-10-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Athena Infracon India Pvt Ltd
29-09-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Alphageo (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting results of 31st Annual General Meeting of the Company held on Friday 14th September 2018, under Regulation 44 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with the Report of Scrutinizer.
15-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 31st Annual General Meeting of Members of the Company was held on Friday, 14th September 2018 at 11.00 AM at Sundarayya Vignana Kendram, 1-8-1/B/25A, Baghlingampally, Hyderabad-500 044. The meeting concluded at 11.45 AM.
15-09-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Athena Infracon (India) Pvt Ltd
14-09-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Athena Infracon (India) Pvt Ltd
14-09-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers)Regulations, 2011 for Athena Infracon India Pvt Ltd
10-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Notice of 31st Annual General Meeting of the Company, information regarding dispatch of Annual Reports to the shareholders, Book Closure notice and E-voting information has been published in the Newspapers, Business Standard (English-All editions) and Nava Telangana (Telugu- Hyderabad edition) on 24.08.2018.
27-08-2018
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