Announcement under Regulation 30 (LODR)-Dividend Updates
This is to inform that the Board of Directors at its meeting held today viz. 18th May, 2018, interalia, recommended a dividend of Rs. 8/- per equity share of Rs. 10/- each for the year ended 31st March, 2018 subject to the approval of members at 31st Annual General Meeting of the Company. Board recommends Dividend
Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2018, inter alia, has recommended a dividend of Rs. 8/- per equity share of Rs. 10/- each for the year ended March 31, 2018, subject to the approval of members at 31st Annual General Meeting of the Company. Audited Financial Results And Auditors'' Report Thereon For The Quarter And Year Ended 31St March, 2018
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 31.03.2018 and Auditors' Report thereon. 2.Statement of Standalone Audited Financial Results of the Company for the quarter and year ended 31.03.2018 and Auditors' Report thereon.... Board Meeting-Outcome of Board Meeting
This is to inform that the Board of Directors at its meeting held today viz. 18.05.2018, interalia, considered and approved the following: 1.Statement of Audited Consolidated Financial Results of the Group for the quarter and year ended 31.03.2018 and Auditors' Report thereon; 2.Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31.03.2018 and Auditors' Report thereon;... 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 18, 2018, inter alia:1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2018;2. To consider and recommend dividend for the financial year 2017-18;3. To consider the reappointment of Joint Managing Director of the Company.... Board Meeting On May 18, 2018
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 18th May, 2018, inter alia: 1.To consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2018; 2.To consider and recommend dividend for the financial year 2017-18; 3.To consider the reappointment of Joint Managing Director of the... Certificate Under Reg 40(10) Of SEBI (LODR) Regulations, 2015
Certificate under Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2018 Shareholding for the Period Ended March 31, 2018
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 010100 Name of the Signatory :- Deepa DuttaDesignation :- Company Secretary and Compliance Officer