Business Standard

Alphageo (India) Ltd Announcements

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ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended ...Read More05/07/2024
Closure of Trading Window Intimation of Closure of Trading Window27/06/2024
Intimation Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Dissolution Of Alphageo DMCC Step Down Subsidiary Company Of Alphageo (India) Limited DMCC authority has approved the Dissolution of Alphageo DMCC Step down Subsidiar...Read More27/05/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Annual Secretarial report for the year ended 31st March 202425/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Copy of Newspaper Publication dated 21st May 202421/05/2024
Corporate Action-Board approves Dividend Board recommended dividend for financial year 2023-2420/05/2024
Audited Financial Results For The Quarter And Year Ended 31St March 2024 Audited Financial results for the quarter and year ended 31st March 202420/05/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th May 2024 Outcome of Board Meeting held on 20th May 202420/05/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Voting results of Extraordinary General Meeting held on 26th April 2024 along wi...Read More26/04/2024
Announcement under Regulation 30 (LODR)-Change in Management Re-appointment of Joint Managing Director for period of three years effective fr...Read More26/04/2024
Shareholder Meeting / Postal Ballot-Outcome of EGM Proceedings of Extraordinary General Meeting held on Friday 26th April 202426/04/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More16/04/2024
Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulations 2015 For The Financial Year Ended 31St March 2024 Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations 2015 for the ...Read More12/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Reg 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended...Read More05/04/2024
Compliance Certificate For The Period Ended 31St March 2024 Certificate as per regulation 7(3) of SEBI (LODR)2015 for the year ended 31st Ma...Read More05/04/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Copy of Newspaper advertisement published in Business Standard(English daily) an...Read More04/04/2024
Extraordinary General Meeting Of The Members Of The Company Scheduled To Be Held On Friday April 26 2024 We wish to inform that Extraordinary General Meeting (EGM) of the members of com...Read More02/04/2024
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order Intimation of award of contract from Oil India Limited Odisha to Alphageo Offsho...Read More02/04/2024
Closure of Trading Window Intimation of Closure of Trading Window27/03/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 23 March 2024 Outcome of meeting of board of directors held on 23rd March 202423/03/2024

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