Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Alphageo (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
Alphageo (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Outcome of Nomination & Remuneration Committee Meeting
Alphageo (India) Ltd has informed BSE that the Nomination and Remuneration Committee of Board of Directors of the Company at its meeting held on October 13, 2016, having authority conferred by the Board, inter alia has, accorded its approval for issue and allotment of 2,50,000 Equity Shares of Rs. 10/- each of the Company at a premium of Rs. 503.62p to the Warrants Holders on exercising the option for conversion of 2,50,000 warrants issued at a price... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alphageo (India) Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Alphageo (India) Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 29, 2016. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Alphageo (India) Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Clarification
With reference to increase in Volume, Alphageo (India) Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Alphageo (India) Ltd
The Exchange has sought clarification from Alphageo (India) Ltd on September 16, 2016, with reference to increase in Volume.The reply is awaited. Outcome of Nomination & Remuneration Committee Meeting
Alphageo (India) Ltd has informed BSE regarding Outcome of Nomination & Remuneration Committee Meeting held on September 07, 2016. Newspaper Advertisement regarding notice of A G M, Book Closure and E-voting Information
Alphageo (India) Ltd has submitted to BSE a copy of Newspaper Advertisement regarding notice of A G M, Book Closure and E-voting Information.