Feb15 | Alphageo (India) Limited - Updates Alphageo (India) Limited has informed the Exchange vide its letter dated February 14, 2013 regarding Alphageo awarded a Contract in Myanmar. |
Jan14 | Alphageo (India) Limited - Updates Alphageo (India) Limited has informed the Exchange vide letter dated January 11, 2013 regarding the
Corporate Announcement titled "Alphageo bags a Contract from Oil India
Ltd". |
Oct3 | Alphageo (India) Limited - Outcome of Annual General Meeting Alphageo (India) Limited has submitted to the Exchange a copy of the
Outcome of the Annual General Meeting of the Company held on September 28,
2012. |
Sep4 | Alphageo (India) Limited - Press Release Alphageo (India) Limited has
informed the Exchange vide letter dated September 03, 2012
regarding a press release, titled "Alphageo bags a contract in MYANMAR". |
Aug21 | Alphageo (India) Limited - AGM / Book Closure Alphageo (India) Limited has
informed the Exchange that the Annual General Meeting
of the Company will be held on September 28, 2012. The Board has approved
the Book Closure dates. Accordingly the Register of Members and Share
Transfer books of the Company will remain closed from September 20, 2012 to
September 28, 2012 (both days inclusive) purpose of the AGM of the Company. |
Aug13 | Alphageo (India) Limited - Outcome of Board Meeting Alphageo (India) Limited has
informed the Exchange the Board of Directors of the
Company at its meeting held on August 10, 2012, inter alia, has considered
and approved the following : (1) Considered and taken on record the
Allotment of 2,50,000 Equity Shares of Rs. 10/- each at an issue price of
Rs. 60/- (including premium of Rs. 50/- per share) and Allotment of
2,50,000 convertible warrants, entitled to be converted into One Equity
Shares of Rs. 10/- each at the option of the Warrant Holder within 18
months from the date of allotment, at an issue price of Rs. 60/- each to
promoter and promoter group on preferential basis as approved by the
Shareholders at the EGM held on July 30, 2012 and as per the SEBI (ICDR)
Regulations 2009 by the Remuneration Committee of the Board of Directors at
its meeting held on August 10, 2012. |
Aug1 | Alphageo (India) Limited - Outcome of Extra-ordinary General Meeting Alphageo (India) Limited has informed the Exchange regarding the
Outcome of the Extra-ordinary General Meeting of the Shareholders of the
Company held on July 30, 2012. |
Jul10 | Alphageo (India) Limited - Annual General Meeting / Extraordinary General Meeting Alphageo (India) Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on July 30, 2012. |
Jun25 | Alphageo (India) Limited - Outcome of Board Meeting Alphageo (India) Limited has
informed the Exchange that the Board of Directors of
the Company at its meeting held on June 25, 2012 has:(1) Considered the
issue of 2,50,000 Equity Shares and 2,50,000 Convertible Warrants at a
price determined as per SEBI (ICDR) Regulations, 2009 to Promoters and
Promoter Group on preferential basis(`issue) subject to the approval of
Shareholders of the Company at a Extraordinary General Meeting to be called
for this purpose; and (2) Decided that the Extra Ordinary General Meeting
of the Shareholders of the Company will be held on July 30, 2012 to seek
Shareholders` approval for the above said issue.(3) Authorised Remuneration
Committee to handle and administer the issue and to finalize the pricing as
per SEBI (ICDR) regulations 2009. |
May29 | Alphageo (India) Limited - Outcome of Board Meeting Alphageo (India) Limited has
informed the Exchange that the Board of Directors of
the Company at its meeting held on May 28, 2012 has (1) Approved and taken
on record resignation of Dr. Avinash Chandra, Director of the Company
w.e.f. May 14, 2012; and (2) Not recommended any dividend for the year
ended March 31, 2012. |
Apr16 | Alphageo (India) Limited - Publish Audited Results Alphageo (India) Limited has
informed the Exchange that the Company will be
publishing the audited financial results for the financial year ended March
31, 2012 within a period of 60 days from end of the year i.e. on or before
May 30, 2012. |
Mar22 | Alphageo (India) Limited - Disclosure under SEBI Takeover Regulations Mrudula Alla has submitted to the Exchange vide its letter
dated March 19, 2012 a copy of Disclosure under Regulation 31(1) and 31(2)
of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
Feb15 | Alphageo (India) Limited - Appointment of Compliance Officer Alphageo (India) Limited has informed the Exchange that Mr. Sudhir Kumar,
Chief Financial Officer has resigned from his office and as Compliance
Officer of the Company w.e.f January 31, 2012. The Audit Committee at its
meeting held on February 10, 2012 has accorded its approval for the
appointment of Mr. P. Venkatesa Perumallu, Chartered Accountant as Chief
Financial Officer of the Company and also the Board of Directors of the
Company has, at its meeting held on February 10, 2012 accorded its approval
for the appointment of Mr. P. Venkatesa Perumallu, Chief Financial Officer
as Compliance Officer of the Company w.e.f. February 10, 2012.
Mr. P. Venkatesa Perumallu will be Chief Financial Officer and Compliance
Officer of the Company. |
Sep23 | Alphageo (India) Limited - Outcome of Annual General Meeting Alphageo (India) Limited has submitted to the Exchange a copy of outcome of
the Annual General Meeting of the Company held on September 23, 2011. |
Sep14 | Alphageo (India) Limited - Annual General Meeting Alphageo (India) Limited has
submitted to the Exchange a copy of the Notice of the
Annual General Meeting of the Members of the company to be held on
September 23, 2011. |
Aug10 | Alphageo (India) Limited - Outcome of Board Meeting Alphageo (India) Limited has
informed the Exchange that the Board of Directors of
the Company at its meeting held on August 09, 2011:(a) Considered and
approved , subject to the approval of shareholders, re-appointment of Mr.
Dinesh Alla as Managing Director of the Company for the further term of 5
years w.e.f. August 20, 2011. |
Jul20 | Alphageo (India) Limited - Appointment of Compliance Officer Alphageo (India) Limited has informed the Exchange that Mr. Sudhir Kumar,
Chief Financial Officer of the Company has been appointed as Compliance
Officer of the Company. |
Jun27 | Alphageo (India) Limited - Resignation of Company Secretary Alphageo (India) Limited has informed the Exchange that Mr. Sachin Guha,
Company Secretary and Compliance Officer of the Company has resigned with
effect from June 27, 2011. |
May30 | Alphageo (India) Limited - Dividend Alphageo (India) Limited
has informed the Exchange that the Board of Directors of the Company at its
meeting held on May 30, 2011 have recommended final dividend for the year
2010-11 of Rs. 1.00 per equity shares on the Equity Shares of the Company
of the face value of Rs.10/- each. |
Apr13 | Alphageo (India) Limited - Publish Audited Results Alphageo (India) Limited has informed the Exchange that the Company will be publishing their audited financial results for the year 2010-2011 within a period of 60 days from end of the year i.e. upto May 30, 2011. |
Dec6 | Alphageo (India) Limited - Press Release Alphageo (India) Limited has informed the Exchange vide its letter dated December 06, 2010, regarding a press release titled "Alphageo awarded KEI-RSOS contract." |
Nov26 | Alphageo (India) Limited - Press Release Alphageo (India) Limited has informed the Exchange vide its letter dated November 26, 2010 regarding a press release, titled "Alphageo bags Essar contract of Rs.120 Millions". |
Oct14 | Alphageo (India) Limited - Allotment of Securities Alphageo (India) Limited has
informed the Exchange that the Shareholder/Investors`
Grievance Committee of the Board of the Company at its meeting held on
October 14, 2010 has allotted 7900 (Seven Thousand and Nine Hundred Only)
Equity Shares of face value of Rs. 10/ each upon exercise of the options
given to employees and directors, in accordance with the approved Alphageo
ESOS Scheme 2008. |
Sep29 | Alphageo (India) Limited - Proceedings of Annual General Meeting A l p h a g e o ( I n d i a ) L i m i t e d h a s s u b m i t t e d t o t h e E x c h a n g e a c o p y o f
t h e p r o c e e d i n g s o f t h e A n n u a l G e n e r a l M e e t i n g o f t h e C o m p a n y h e l d o n
S e p t e m b e r 2 4 , 2 0 1 0 . |
Sep27 | Alphageo (India) Limited - Outcome of Annual General Meeting A l p h a g e o ( I n d i a ) L i m i t e d h a s s u b m i t t e d t h e E x c h a n g e r e g a r d i n g t h e o u t c o m e
o f A n n u a l G e n e r a l M e e t i n g o f t h e C o m p a n y h e l d o n S e p t e m b e r 2 4 , 2 0 1 0 . |
Sep20 | Alphageo (India) Limited - Press Release A l p h a g e o ( I n d i a ) L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e r e g a r d i n g a p r e s s r e l e a s e d a t e d S e p t e m b e r
2 0 , 2 0 1 0 , t i t l e d " A l p h a g e o b a g s i t s f i r s t i n t e r n a t i o n a l c o n t r a c t i n
G e o r g i a " . |
Sep2 | Alphageo (India) Limited - Annual General Meeting A l p h a g e o ( I n d i a ) L i m i t e d h a s
s u b m i t t e d t o t h e E x c h a n g e a c o p y o f t h e N o t i c e o f t h e
A n n u a l G e n e r a l M e e t i n g o f t h e M e m b e r s o f t h e c o m p a n y t o b e h e l d o n
S e p t e m b e r 2 4 , 2 0 1 0 . |
Aug16 | Alphageo (India) Limited - Allotment of Securities A l p h a g e o ( I n d i a ) L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e S h a r e h o l d e r / I n v e s t o r s '
G r i e v a n c e C o m m i t t e e o f t h e B o a r d o f t h e C o m p a n y a t i t s m e e t i n g h e l d o n
A u g u s t 1 6 , 2 0 1 0 h a s a l l o t t e d 5 0 3 3 ( F i v e T h o u s a n d a n d T h i r t y T h r e e O n l y )
E q u i t y S h a r e s o f f a c e v a l u e o f R s . 1 0 / e a c h u p o n e x e r c i s e o f t h e o p t i o n s
g i v e n t o e m p l o y e e s a n d d i r e c t o r s , i n a c c o r d a n c e w i t h t h e a p p r o v e d A l p h a g e o
E S O S S c h e m e 2 0 0 8 . |
Aug16 | Alphageo (India) Limited - Updates A l p h a g e o ( I n d i a ) L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e C o m p a n y , w i t h a v i e w t o e x p l o r e b u s i n e s s
o p p o r t u n i t i e s o v e r s e a s , h a s s e t - u p a w h o l l y o w n e d s u b s i d i a r y c o m p a n y ,
A l p h a g e o I n t e r n a t i o n a l L i m i t e d , i n D u b a i , U A E . |
Jul26 | Alphageo (India) Limited - AGM/Book Closure A l p h a g e o ( I n d i a ) L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e A n n u a l G e n e r a l M e e t i n g o f t h e
C o m p a n y w i l l b e h e l d o n S e p t e m b e r 2 4 , 2 0 1 0 . T h e R e g i s t e r o f M e m b e r s a n d
S h a r e T r a n s f e r b o o k s o f t h e C o m p a n y w i l l r e m a i n c l o s e d f r o m S e p t e m b e r 2 1 ,
2 0 1 0 t o S e p t e m b e r 2 4 , 2 0 1 0 ( b o t h d a y s i n c l u s i v e ) f o r t h e p u r p o s e o f t h e A G M
a n d p a y m e n t o f D i v i d e n d . |
Jul26 | Alphageo (India) Limited - Outcome of Board Meeting A l p h a g e o ( I n d i a ) L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e B o a r d o f D i r e c t o r s o f
t h e C o m p a n y a t i t s m e e t i n g h e l d o n J u l y 2 3 , 2 0 1 0 ; 1 ) C o n s i d e r e d a n d
a p p r o v e d t o i n c l u d e e m p l o y e e s o f t h e s u b s i d i a r i e s ( I n d i a n o r F o r e i g n ) o f
t h e C o m p a n y i n t h e E S O S 2 0 0 8 ( E m p l o y e e S t o c k O p t i o n S c h e m e o f t h e C o m p a n y )
a n d r e c o m m e n d e d t o t h e s h a r e h o l d e r s f o r t h e i r a p p r o v a l a t t h e e n s u i n g
A n n u a l G e n e r a l M e e t i n g . |