Alphageo (India) Ltd. Corporate Filings & Announcements

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

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Alphageo (India) Ltd.

26 May 2025, 03:41PM

254.17

0.91%

Company Update

Alphageo (India) Ltd-$ - 526397 - Appointment Of Secretarial Auditors

BSE India

Appointment of Secretarial Auditors

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Alphageo (India) Ltd.

26 May 2025, 03:34PM

254.17

0.91%

Corp. Action

Alphageo (India) Ltd-$ - 526397 - Corporate Action-Board approves Dividend

BSE India

Board approves and recommended dividend at Rs. 8 per share of Rs. 10 each for the financial year ended 31st March 2025 subject to approval of shareholders

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Alphageo (India) Ltd.

26 May 2025, 03:18PM

254.17

0.91%

Result

Alphageo (India) Ltd-$ - 526397 - Financial Results For Quarter And Year Ended 31St March 2025

BSE India

Financial results for quarter and year ended 31st March 2025

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Alphageo (India) Ltd.

26 May 2025, 03:10PM

254.17

0.91%

Board Meeting

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

BSE India

Outcome of Board Meeting held on 26-05-2025

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Alphageo (India) Ltd.

26 May 2025, 12:00AM

254.17

0.91%

Annual Report

Annual report for Alphageo (India) Ltd. for FY-2025

None

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Alphageo (India) Ltd.

17 May 2025

254.17

0.91%

Board Meeting

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

BSE India

Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve a) the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March, 2025 b)recommend dividend if any, on equity shares of the company for financial year 2024-25 c)Other matters as per the agenda of the meeting.

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Alphageo (India) Ltd.

25 Apr 2025, 01:37PM

254.17

0.91%

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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