31St Annual General Meeting On 14Th September, 2018
We wish to inform that the 31st Annual General Meeting of the Members of the Company will be held on Friday, 14th September, 2018 at 11.00 A.M. at Sundarayya Vignana Kendram, 1-8-1/B/25A, Baghlingampally, Hyderabad - 500044. 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 05, 2018 to September 13, 2018 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 14, 2018. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on the Unaudited Financial Results for the quarter ended 30th June, 2018 Unaudited Financial Results And Limited Review Report Thereon For The Quarter Ended 30Th June, 2018
1.Statement of Consolidated Unaudited Financial Results of the Group for the quarter ended 30.06.2018 and Limited Review Report thereon duly approved by the Board of Directors at its meeting held on 06.08.2018. 2.Statement of Standalone Unaudited Financial Results of the Company for the quarter ended 30.06.2018 and Limited Review Report thereon duly approved by the Board of Directors at its meeting held on 06.08.2018.... Board Meeting Intimation for Alphageo-Meeting Of Board O Directors Scheduled To Be Held On Monday, August 6, 2018
ALPHAGEO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve The Unaudited Financial Results of the Company for the quarter ended 30th June, 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... Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Deepa DuttaDesignation :- Company Secretary and Compliance Officer Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Deepa DuttaDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board of Directors at its meeting held today viz. 18th May, 2018, interalia, considered and approved: a. Reappointment of Mrs. Savita Alla as Joint Managing Director of the Company for a period of 3 (Three) years with effect from 25.05.2018; and b. Resignation of Mr. Z.P. Marshall as Director of the Company with effect from 18.05.2018.