Board Meeting On December 04, 2017
This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 4th December, 2017, interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2017. 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... Alphageo (India) Limited-Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulations, 2015.
Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the Half Year ended 30th September 2017 Shareholding for the Period Ended September 30, 2017
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Alphageo (India) Limited- Statement Of Investors Complaints For The Quarter Ended 30.09.2017.
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we herewith submitting the Status of Investors Complaints for the quarter ended 30th September, 2017 for your information and records. Alphageo (India) Limited-Compliance Certificate For The Half Year Ended 30Th September 2017
Certificate as per Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the Half Year ended 30th September 2017 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 Scrutinizer's Report
Alphageo (India) Limited- Voting results under Regulation 44 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, of Annual General Meeting held on Friday, 29th September, 2017-Reg and Scrutinizer's Report. Outcome of AGM
Outcome of 30th Annual General Meeting held on Friday, 29th September 2017 along with Proceedings of the Meeting. ALPHAGEO (INDIA) LIMITED-Newspaper Publication
Newspaper publication for Notice Calling 30th Annual General Meeting (AGM), Book Closure and E-voting Information under Regulation 47 of SEBI (LODR) Regulations, 2015. 30Th Annual General Meeting On 29Th September, 2017
We wish to inform that the 30th Annual General Meeting of the Members of the Company will be held on Friday, 29th September, 2017 at 11:00 A.M. at 'Sundarayya Vignana Kendram, 1-8-1 /B / 25A, Baghlingampally, Hyderabad- 500 044'.