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 29, 2017, inter alia, to consider and approve the Audited Financial results of the Company for the Year ended on March 31, 2017 and also to consider and recommend Dividend, if any for the year ended March 31, 2017.Further, the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders... 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 Monday, 29th May, 2017, inter alia, to consider and approve the Audited Financial results of the Company for the Year ended on 31st March, 2017 and also to consider and recommend Dividend, if any for the year ended 31st March, 2017. We further inform you that the Trading Window for dealing in Equity Shares of the Company shall remain closed for... Updates
Pursuant to provisions of regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the publication of Notice to Shareholders regarding transfer of shares of the Company in favour of the authority under IEPF Regulation where there is unclaimed dividend for a period of 7 (seven) years, in English and Local Newspaper for your records. Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.
Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011 along with Annexure received by Company from Mr. Dinesh Alla (HUF), Member of the Promoter Group towards disposal of Equity Shares of the Company and change in their shareholding in the Company. Disclosure Of Statement Of Deviation(S) Or Variation(S) As Per Regulation 32(1) Of SEBI (LODR) Regulations, 2015
Pursuant to regulation 32(1)of SEBI (LODR) Regulations, 2015, we are herewith submitting the Disclosure of Statement of deviation(s) or variation(s) for your information records. Statement Of Investor Complaints For Quarter Ended On 31St March 2017.
Pursuant to Regulation 13(3) of SEBI (LODR) Regulations 2015, we are herewith submitting the Status of Investors Complaints for the quarter ended 31st March, 2017 for your information and records. Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March 2017
Pursuant to Regulation 40(10) of the SEBI (LODR) Regulations, 2015, we are herewith submitting the Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations 2015 dated 12.04.2017 for the half year ended 31.03.2017 issued by Practising Company Secretary for your information and records. Shareholding for the Period Ended March 31, 2017
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate For The Period Ended 31.03.2017
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Certificate dated 03.04.2017 for the half year ended 31.03.2017, duly signed by the Compliance Officer and authorised representative of the Share Transfer Agent of the Company for your information and records. Shareholding for the Period Ended February 23, 2017
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 23, 2017. For more details, kindly Click here