ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by D. Hanumanta Raju & Co, Company Secretaries. ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Financial Results of the Company for the quarter and year ended 31st March, 2023 published in Business standard (English daily) and Nava Telangana (Telugu daily), both dated 27th May, 2023. ALPHAGEO (INDIA) LTD.-$ - 526397 - Intimation About Dispatch Of SEBI KYC Reminder Letters Pursuant To SEBI Circulars
Intimation about dispatch of SEBI KYC Reminder Letters pursuant to SEBI Circulars ALPHAGEO (INDIA) LTD.-$ - 526397 - Contact Details Of Key Managerial Personnel''s For Determining And Reporting Material Events Of The Company Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Contact details of Key Managerial Personnel''s for determining and reporting material events of the company pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as reviewed and noted by the Board of directors in their meeting held on 26-05-2023 ALPHAGEO (INDIA) LTD.-$ - 526397 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half-Year Ended March 31, 2023
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half-year ended March 31, 2023 ALPHAGEO (INDIA) LTD.-$ - 526397 - Corporate Action-Board approves Dividend
This is to inform that the Board of Directors at its meeting held today viz. 26th May, 2023 has considered and recommended dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2023, subject to the approval of members at the ensuing 36th Annual General Meeting of the Company ALPHAGEO (INDIA) LTD.-$ - 526397 - Audited Financial Results And Auditors' Report Thereon For The Quarter And Year Ended 31St March, 2023 Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Reg.
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the following for your information and record: 1. Statement of Audited Consolidated Financial Results of the Group for the quarter and year ended 31st March, 2023 and Auditors' Report thereon issued by Statutory Auditors duly approved by the Board of Directors at its meeting held on 26th May 2023. 2. Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 and Auditors' Report thereon issued by Statutory Auditors duly approved by the Board of Directors at its meeting held on 26th May 2023. 3. Declaration regarding Audit reports with unmodified opinion ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Outcome for Outcome Of Boarding Meeting Held On 26-05-2023
We wish to inform you that the Board of Directors at its meeting held today viz. 26th May, 2023, inter alia, has considered and approved the following: 1. Statement of Audited Consolidated Financial Results of the Group for the quarter and year ended 31st March, 2023 and Auditors' Report thereon issued by the Statutory Auditors; 2. Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 and Auditors' Report thereon issued by the Statutory Auditors; 3. Dividend for the year 2022-23: Recommended a dividend of Rs. 8/- per equity share of Rs. 10/- each for the year ended 31st March, 2023, subject to the approval of members at 36th Annual General Meeting of the Company; ALPHAGEO (INDIA) LTD.-$ - 526397 - Additional Details For Corporate Announcement Filed By The Company On 20Th May 2023 Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Additional details as required under Regulation 30 of the SEBI listing regulations, 2015 read with Para 8 of Part B of Annexure I of the SEBI circular CIR/CFD/CMD4/2015 dated 9th September, 2015