Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alphageo (India) Ltd27-02-2017
27-02-2017
Outcome of Nomination & Remuneration Committee Meeting
Alphageo (India) Ltd has informed BSE regarding Outcome of Nomination & Remuneration Committee Meeting held on February 23, 2017.24-02-2017
Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Alphageo (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 201610-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Alphageo (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2017, inter alia, to approve the Un-audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2016.Further, the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders of the Company from February 01, 2017 to February 13, 2017 (both day...27-01-2017
Statement of deviation(s) or variation(s)
Alphageo (India) Ltd has submitted to BSE a copy of Statement of deviation(s) or variation(s) as per Regulation 32(1) of SEBI (ICDR) Regulations, 2015.24-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Alphageo (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-01-2017
Shareholding for the Period Ended December 31, 2016
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here10-01-2017
Standalone Financial Results, Limited Review Report, Results Press Release for September 30, 2016
Alphageo (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 20163. Result Press Release for the period ended September 30, 201611-11-2016
Board Meeting Intimation for Results & Closure of Trading Window
Alphageo (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2016, inter alia, to approve the Un-audited Financial Results of the Company for the 2nd Quarter and half year ended on September 30, 2016.Further, the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders of the Company from November 02, 2016 to November 14, 2016 (both...02-11-2016
Shareholding for the Period Ended October 13, 2016
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 13, 2016. For more details, kindly Click here22-10-2016