Alphageo (India) Ltd. Corporate Filings & Announcements

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

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Alphageo (India) Ltd.

25 Apr 2025

250.49

-0.63%

Corp. Note

Alphageo (India) Ltd-$ - 526397 - Format of the Initial Disclosure to be made by an …

BSE India

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 A3+ 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 frameworkBSE 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 and Compliance officer EmailId: cs@alphageoindia.com Name of the Chief Financial Officer: Rohini Gade Designation: Chief Financial officer EmailId: rohinig@alphageoindia.com Date: 25/04/2025 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.

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Alphageo (India) Ltd.

09 Apr 2025

250.49

-0.63%

Company Update

Alphageo (India) Ltd-$ - 526397 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

We wish to inform you that Corporate office of the Company has shifted to Plot No- 686, Road No- 33, Jubilee Hills, Hyderabad - 500033, Telangana

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Alphageo (India) Ltd.

05 Apr 2025

250.49

-0.63%

Company Update

Alphageo (India) Ltd-$ - 526397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2025

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Alphageo (India) Ltd.

27 Mar 2025, 12:02PM

250.49

-0.63%

SAST

Alphageo (India) Ltd-$ - 526397 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Alphageo (India) Ltd.

12 Feb 2025

250.49

-0.63%

Company Update

ALPHAGEO (INDIA) LTD.-$ - 526397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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Alphageo (India) Ltd.

11 Feb 2025

250.49

-0.63%

Corp. Note

ALPHAGEO (INDIA) LTD.-$ - 526397 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter and nine months ended 31st December 2024

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Alphageo (India) Ltd.

11 Feb 2025

250.49

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Result

ALPHAGEO (INDIA) LTD.-$ - 526397 - Financial Results For Quarter And Nine Months Ended 31St December …

BSE India

Unaudited Financial Results (Standalone and consolidated) for quarter and nine months ended 31st December 2024

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Alphageo (India) Ltd.

11 Feb 2025

250.49

-0.63%

Board Meeting

ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The board of directors at its meeting held today considered and approved Unaudited Financial results (Standalone & Consolidated) along with Limited review reports thereon issued by Statutory auditors for the quarter and nine months ended 31st December 2024

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Alphageo (India) Ltd.

03 Feb 2025

250.49

-0.63%

Board Meeting

ALPHAGEO (INDIA) LTD.-$ - 526397 - Board Meeting Intimation for Board Meeting Scheduled To Be Held …

BSE India

ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the company for the quarter and nine months ended 31st December, 2024

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