ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting results along with the scrutinizers report for the 36th Annual General Meeting held on 29th September 202330-09-2023
30-09-2023
ALPHAGEO (INDIA) LTD.-$ - 526397 - Reconstitution Of Committees Of Board Of Directors Of The Company
Reconstitution of Committees of Board of Directors of the Company effective from 29-09-202329-09-2023
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Sashank Alla, as Whole time Director of the Company as approved by the members of the Company at the 36th Annual General Meeting held today 29th September 202329-09-2023
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Retirement
Retirement of Non-Executive - Non Independent director of the Company29-09-2023
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amendment in Articles of Association of the as approved by the members of the company at 36th Annual General Meeting of the Company29-09-2023
ALPHAGEO (INDIA) LTD.-$ - 526397 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 36th Annual General Meeting of the Company held today 29th September 2023.29-09-2023
ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement published in Business Standard (English daily) and Nava Telangana (Telugu daily) on 7th September 202307-09-2023
ALPHAGEO (INDIA) LTD.-$ - 526397 - Detailed Communication Indicating Information Regarding Deduction Of Income Tax At Source On Dividend
Detailed communication regarding deduction of income tax at source on dividend.05-09-2023
ALPHAGEO (INDIA) LTD.-$ - 526397 - The 36Th Annual General Meeting Of The Company Is Scheduled To Be Held On 29Th September 2023 At 11.00 A.M. (IST) Through Video Conferencing(VC)/Other Audio Visual Means (OAVM)
Notice of the 36th Annual General Meeting scheduled to be held on 29th September 202305-09-2023
ALPHAGEO (INDIA) LTD.-$ - 526397 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the financial year 2022-23 along with notice of 36th Annual General Meeting of the Company.05-09-2023