Change in Corporate Office Address
ALPHAGEO (INDIA) LIMITED-Change in Corporate Office Address of the Company.17-08-2017
17-08-2017
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 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.05-08-2017
Alphageo (India) Ltd-Unaudited Financial Results And Limited Review Report Thereon For The 1St Quarter Ended On 30Th June, 2017-Reg.
-Unaudited Financial Results and Limited Review Report thereon for the 1st quarter ended on 30th June, 2017-Reg. -Declaration under Regulation 33(3)(d) w.r.t. Limited review Reports on Statement on Financial Results. -Press Release on the Unaudited Financial Results for the quarter ended 30th June 2017.04-08-2017
Notice Of Board Meeting As Per Reg. 29 Of SEBI (LODR) Regulations, 2015 And Details Of Closure Of Trading Window As Par SEBI(PIT)Regulations, 2015.
This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 4th August, 2017, inter alia: a)To approve the Unaudited Financial results of the Company for the 1st Quarter ended on 30th June, 2017;and b)To consider, seeking approval of Shareholders for Issue of Securities o preferential basis in place of existing approval expiring on 28th September 2017....21-07-2017
Alphageo (India) Limited-Audited Financial Results For The Quarter & Year Ended 31St March 2017 In Schedule III Format.
Alphageo (India) Limited-Audited Financial Results for the Quarter & Year Ended 31st March 2017, both Standalone and Consolidated,in format prescribed under Schedule III of the Companies Act, 2013.19-07-2017
Alphageo (India) Limited -Status Of Investor Complaints For Quarter Ended On 30Th June 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 June, 2017 for your information and records.13-07-2017
Shareholding for the Period Ended June 30, 2017
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here07-07-2017
Disclosure Of Statement Of Deviation(S) Or Variation(S) As Per Regulation 32(1) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended June 30, 2017
Pursuant to regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit that there is no deviation in use of the proceeds aggregating to Rs. 9.44 Crores (75% of the issue price of the Warrant) received from respective Warrant Holder(s) for issue and allotment of 2,45,000 Equity Shares on Conversion of Warrants issued on preferential basis in pursuance of the Approval of Shareholders at the Extra General...07-07-2017
Alphageo (India) Limited-Investors Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that an investors' presentation, attached herewith, is being made on 5th July 2017 at Mumbai.04-07-2017