Alphageo (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alphageo (India) Ltd. on BSE

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Alphageo (India) Ltd.

03 Sep 2025, 06:19PM

247.58

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Corp. Note

Alphageo (India) Ltd-$ - 526397 - Reg. 34 (1) Annual Report.

BSE India

In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we are herewith submitting the Annual Report for the financial year 2024-25 along with the Notice of 38th Annual General Meeting of the Company for your information and records

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Alphageo (India) Ltd.

03 Sep 2025, 06:12PM

247.58

0.42%

AGM

Alphageo (India) Ltd-$ - 526397 - Notice Calling 38Th Annual General Meeting Of The Members Of …

BSE India

We are herewith submitting the Notice of 38th Annual General Meeting

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Alphageo (India) Ltd.

03 Sep 2025, 06:00PM

247.58

0.42%

Company Update

Alphageo (India) Ltd-$ - 526397 - Communication To Shareholders - Information Regarding Deduction Of TDS On …

BSE India

We are submitting a detailed Communication regarding the applicability of Income tax deduction at source (TDS) on dividend payments.

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Alphageo (India) Ltd.

22 Aug 2025

247.58

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Company Update

Alphageo (India) Ltd-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication - Notice to shareholders regarding 38th Annual General Meeting, Record date for dividend and other information.

pdf

Alphageo (India) Ltd.

14 Aug 2025

247.58

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Corp. Action

Alphageo (India) Ltd-$ - 526397 - Intimation Of Record Date For The Purpose Of Determining The …

BSE India

The record date for the purpose of determining the members eligible for the payment of dividend is Friday 19th September, 2025

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Alphageo (India) Ltd.

13 Aug 2025

247.58

0.42%

Company Update

Alphageo (India) Ltd-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of Newspaper Publication

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Alphageo (India) Ltd.

12 Aug 2025

247.58

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Corp. Action

Alphageo (India) Ltd-$ - 526397 - Company Fixes Book Closure For Determining Members Eligible For The …

BSE India

Company Fixes book closure for determining members eligible for payment of dividend, if approved at the 38th Annual General Meeting.

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Alphageo (India) Ltd.

12 Aug 2025

247.58

0.42%

Result

Alphageo (India) Ltd-$ - 526397 - Unaudited Financial Results And Limited Review Report Thereon For The …

BSE India

Unaudited Financial Results For the quarter ended 30th June 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	43.73	71.79	29.54	-39.1%	48.0%
Operating Profit Qtr	2.37	-0.54	2.90	538.9%	-18.3%
Net Profit Qtr	0.81	-3.78	3.75	121.4%	-78.4%
Earning Per Share Adjusted latest Qtr	1.27	-5.94	5.89	121.4%	-78.4%

* Consolidated data

Detailed Results

Alphageo (India) Ltd.

12 Aug 2025

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Board Meeting

Alphageo (India) Ltd-$ - 526397 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting along with Financial results for the quarter ended 30th June 2025

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Alphageo (India) Ltd.

04 Aug 2025

247.58

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Board Meeting

Alphageo (India) Ltd-$ - 526397 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results …

BSE India

Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. the unaudited financial results (standalone and consolidated) of the company for the quarter ended 30th June 2025. 2.to fix the date, time, and venue for convening the 38th Annual General Meeting of the Company and to approve the draft notice for the same. 3. other matters as per the agenda of the meeting.

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