Shareholding for the Period Ended May 19, 2017
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 19, 2017. For more details, kindly Click here01-06-2017
01-06-2017
Press Release On The Audited Financial Results For The Quarter And Year Ended March 31, 2017
We hereby inform that the Board of Directors at its meeting held on 29th May 2017, interalia has approved the Statement of Standalone Audited Financial Results for the quarter and year ended March 31, 2017 and Statement of Consolidated Audited Financial Results for the quarter and year ended March 31, 2017. The respective Statements have been submitted with the Stock Exchanges on 29th May 2017 for dissemination to the Shareholders....30-05-2017
Board recommends Dividend
Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended a dividend of Rs. 4/- per Equity Share of Rs. 10/- each for the year ended March 31, 2017 subject to the approval of Members at 30th Annual General Meeting of the Company.29-05-2017
Board recommends Dividend
Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended a dividend of Rs. 4/- per Equity Share of Rs. 10/- each for the year ended March 31, 2017 subject to the approval of Members at 30th Annual General Meeting of the Company.29-05-2017
Alphageo (India) Limited-Audited Financial Results For The Quarter And Year Ended March 31, 2017 Along With Declaration W.R.T Audit Reports On Statement Of Financial Results
1.Statement of Standalone Audited Financial Results for the Quarter and Year ended March 31, 2017 and Auditors' Report thereon; 2.Statement of Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2017 and Auditors' Report thereon; Declaration under Regulation 33(3)(d) w.r.t. Audit Reports on Statement on Financial Results.29-05-2017
Outcome of Board Meeting
1.Approved the Statement of Standalone & Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2017. 2. Dividend for 2016-17:Recommended a dividend of Rs. 4/- per Equity Share of Rs. 10/- each for the year ended 31st March 2017 subject to the approval of Members at 30th Annual General Meeting of the Company. 3. Mandatory rotation of Auditors.29-05-2017
Updates
Disclosure in Form D under Regulation 7(3) SEBI (Prohibition of Insider Trading) Regulations, 2015 received by Company from Aquila Drilling Private Limited towards acquisition of Equity Shares on conversion of warrants and change in its shareholding in the Company.20-05-2017
Updates
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Annexure, received by Company from M/s Aquila Drilling Pvt Ltd and Mr. Dinesh Alla towards allotment of Equity Shares on conversion of warrants of the Company and change in there shareholding of the Company.20-05-2017
Allotment Of 2,45,000 Equity Shares Of The Company On Exercising The Option For Conversion Of 2,45,000 Warrants Issued To The Warrants Holder(S).
Alphageo (India) Ltd- Nomination and Remuneration Committee of Board of Directors of the Company at its meeting held on 19th May 2017,accorded its approval for issue and allotment of 2,45,000 Equity Shares of the Company on exercising the option for conversion of 2,45,000 warrants issued to the warrants Holder(s).19-05-2017