ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement Under Regulation 30 Of SEBI LODR Regulations 2015 Read Part A Of Schedule III Of SEBI LODR Regulations 2015
Updates on Enforcement Directorate matter with reference to Press Release dated 23-11-2022 by the Enforcement Directorate and announcement made by the company to the Stock Exchanges on 24.11.2022 ALPHAGEO (INDIA) LTD.-$ - 526397 - Corporate Action-Board to consider Dividend
Considering and approving audited financial results and Dividend(If Any), for the financial year ended March 31, 2023. ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Intimation for Considering And Approving Audited Financial Results And Dividend(If Any), For The Financial Year Ended March 31, 2023.
ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March, 2023; 2. consider and recommend dividend if any, on equity shares of the company for financial year 2022-23 3.Other matters as per the agenda of the meeting. ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Alphageo (India) Limited is in receipt of Award of Contract from GSI, Southern Region, Hyderabad for Gravity and Magnetic Surveys along with Measurement of Elevation with DGPS in identified areas under National Geophysical Mapping Programme of Geological Survey of India for an estimated Contract Value of Rs. 4.08 Crores (inclusive of taxes). ALPHAGEO (INDIA) LTD.-$ - 526397 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyALPHAGEO (INDIA) LTD.- 2CIN NO.L74210TG1987PLC007580 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sakshi Mathur Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rohini Gade Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of ''Letter of Confirmation'' in lieu of issue of duplicate share certificates request received from the shareholder as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022 ALPHAGEO (INDIA) LTD.-$ - 526397 - Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2023
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Certificate for the financial year ended 31st March, 2023 issued by Practicing Company Secretary. ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate for the quarter ended March 31, 2023 received from M/s. KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliance Certificate For The Year Ended 31St March 2023
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we enclose herewith Compliance Certificate from the Company and the Registrar and Share Transfer Agent for year ended March 31, 2023. ALPHAGEO (INDIA) LTD.-$ - 526397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate and request of Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015