Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Dinesh Alla has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-08-2015
28-08-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Alphageo (India) Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201126-08-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Alphageo (India) Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201121-08-2015
Fixes Book Closure for Dividend & AGM
Alphageo (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 26, 2015 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 28, 2015.Further, the Dividend when declared at the Annual General Meeting, will be credited / dispatched on or before October 29, 2015.11-08-2015
Financial Results & Limited Review for June 30, 2015
Alphageo (India) Ltd has informed BSE that about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.10-08-2015
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 August 10, 2015, inter alia, to approve the Un-audited Financial Results of the Company for the Quarter Ended on June 30, 2015.Further, the Trading Window for dealing in Equity Shares of the Company shall remain closed for Insiders of the Company from July 30, 2015 to August 12, 2015 (both days inclusive) as per the Code...14-07-2015
Shareholding Pattern For June 30, 2015
Alphageo (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.08-07-2015
Board recommends Dividend
Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has:1. Recommended a dividend of 20%. i.e., Rs. 2/- per Equity Share of Rs. 10/- each for the year ended March 31, 2015 subject to the approval of Members at the Annual General Meeting.Appointments2. Appointed Mrs. Savita Alla, Director of the Company as Joint Managing Director of the Company w.e.f. May 25, 2015....25-05-2015
Financial Results for March 31, 2015 (Audited)
Alphageo (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.25-05-2015