ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we are herewith submitting a copy of newspaper advertisement published in Business Standard (English daily) and Nava Telangana (Telugu daily) on 23rd August 2023 ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI(LODR)Regulations,2015, we are herewith enclosing the Financial results of the company for the quarter ended 30th June 2023 published in Business Standard and Nava Telangana both dated 12th Aug 2023 ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Change in Directorate
The board of directors in their meeting held today appointed Mr. Sashank Alla(DIN: 07508061) as an Additional director of the Company. ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Board has approved amendment in Article 158 of Articles of Association in its board meeting held today 11-08-2023 subject to the approval of the members at the ensuing 36th Annual General meeting of the Company. ALPHAGEO (INDIA) LTD.-$ - 526397 - Fixes Book Closure For For Determining The Members Eligible For The Payment Of Dividend, If Approved At The 36Th Annual General Meeting.
The register of members and Share transfer books of the company will remain closed from Saturday 23rd September 2023 to Friday 29th September 2023 ALPHAGEO (INDIA) LTD.-$ - 526397 - Unaudited Financial Results And Limited Review Report Thereon For The Quarter Ended 30Th June, 2023 Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Reg.
Unaudited Financial Results and Limited Review Report thereon for the Quarter ended 30th June 2023 ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held Today I.E 11-08-2023
Outcome of meeting of Board of Directors held today i.e 11-08-2023 ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Intimation for This Is To Inform That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 11Th August, 2023
ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve a) the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023; b)To fix the date, time, and venue for convening the 36th Annual General Meeting of the Company and to approve the draft notice for the same. c) Other matters as per agenda of the meeting ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of letter of confirmation as per SEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022
