13
total announcements
ALPHAGEO.NS · 15 min delayed
Alphageo (India) Limited
Alphageo (India) Limited has informed the Exchange about Copy of Newspaper Publication regarding dispatch of Annual Report, Notice of 39th AGM, and related information.
Alphageo (India) Limited
Alphageo (India) Limited has informed the Exchange regarding the dispatch of a letter to selected shareholders providing a web link of the Annual Report for the Financial Year 2025-26, including the Notice of the 39th Annual General Meeting.
Alphageo (India) Limited
Alphageo (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2026, to consider and approve various resolutions including re-appointment of directors, dividend declaration, and remuneration of Whole Time Director.
Alphageo (India) Limited
Alphageo (India) Limited has informed the Exchange regarding 'Communication to Shareholders - Information regarding deduction of TDS on Dividend for Financial year 2025-26'. The company has recommended a Dividend of Rs. 5/- per Equity Share of Rs. 10/- each for the financial year 2025-26, subject to the approval of the shareholders at the 39th Annual General Meeting (AGM) scheduled to be held on Friday, September 18, 2026.
Alphageo (India) Limited
Alphageo (India) Limited has informed the Exchange about Copy of Newspaper Publication regarding 39th Annual General Meeting, Record date for dividend and other information.
Alphageo (India) Limited
Alphageo (India) Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended 30th June 2026 in newspapers.
Alphageo (India) Limited
Alphageo (India) Limited has informed the Exchange about change in Management, specifically the re-appointment of Mr. Dinesh Alla as Chairman and Managing Director for a term of five years, and the approval of his remuneration for a period of three years, subject to approval of members at the ensuing 39th Annual General Meeting.
Alphageo (India) Limited
Alphageo (India) Limited has informed the Exchange that Record date for the purpose of Dividend is 11-Sep-2026.
Alphageo (India) Limited
Alphageo (India) Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Dinesh Alla as Chairman and Managing Director for a term of five years, subject to member approval at the 39th Annual General Meeting.
Alphageo (India) Limited
Alphageo (India) Limited has informed the Exchange about a copy of newspaper publication regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF) Account due to unclaimed dividends.
Alphageo (India) Limited
Alphageo (India) Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2026, confirming the dematerialization of securities and listing on BSE and NSE.
Alphageo (India) Limited
Alphageo (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in securities of the Company shall remain closed for Directors, Promoters, Designated Employees, their immediate relatives and Specified Connected Persons of the Company from 1st July, 2026 till 48 hours after the declaration of Unaudited Financial Results for the Quarter ending 30th June, 2026.
Alphageo (India) Limited
Alphageo (India) Limited has informed shareholders holding physical shares about the mandatory requirement to update their Know Your Customer (KYC) details, including PAN, bank details, and nomination choices, as per SEBI regulations. The company's Registrar and Transfer Agent (RTA) has dispatched letters requesting these updates. This is crucial for shareholders to continue receiving services, lodge grievances, and process electronic payments like dividends, which will be facilitated only after complete KYC compliance.