Desk› Oil, Gas & Consumable Fuels› Alphageo (India) Ltd
Alphageo (India) Ltd
Filing rhythm · 62 trading days
16 filings · 3 material · busiest 2026-08-11
What it files
Filings
16 in the window
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27 August 2026
GeneralDispatch Of Letter To Selected Shareholders Providing Web Link Of Annual Report
Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, RTA on behalf of the Company, today i.e. 27-08-2026, dispatched letter to selected shareholders providing web link of 39th ....
Company Update / General View filing →
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26 August 2026
GeneralCommunication To Shareholders - Information Regarding Deduction Of TDS On Dividend For Financial Year 2025-26
We are submitting herewith a detailed communication regarding the applicability of TDS on dividend payments.
Company Update / General View filing →
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26 August 2026
AGM / EGMThe 39Th Annual General Meeting (AGM) Of The Members Of The Company Will Be Held On Friday, 18Th September 2026 At 11:00 A.M. (IST) Through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Notice convening the 39th Annual General Meeting of the Members of the Company.
AGM/EGM / AGM View filing →
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26 August 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report of the Company for the Financial Year 2025-26
Others / Reg. 34 (1) Annual Report View filing →
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19 August 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sashank Alla
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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19 August 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anisha Alla
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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18 August 2026
Newspaper PublicationNewspaper Publication
Copy of Newspaper advertisement published in Business Standard (English daily) and Nava Telangana (Telugu daily) on 18th August 2026.
Company Update / Newspaper Publication View filing →
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12 August 2026
Newspaper PublicationNewspaper Publication
Copies of Newspaper Publications
Company Update / Newspaper Publication View filing →
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11 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 11Th August 2026
Outcome of Board Meeting alongwith Unaudited Financial Results for the Quarter ended 30th June 2026
Board Meeting / Outcome of Board Meeting View filing →
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11 August 2026
ResultsUnaudited Financial Results For The Quarter Ended 30Th June 2026
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026
Result / Financial Results View filing →
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11 August 2026
Record DateThe Board Of Directors Has Fixed: Friday, 11Th September 2026, As The Record Date For The Purpose Of Determining The Members Eligible To Receive Dividend For The Financial Year 2025-26
The board of Directors has fixed 11th September 2026 as the Record date for the purpose of determining members eligible to receive dividend for the Financial year 2025-26, if approved by ....
Corp. Action / Record Date View filing →
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11 August 2026
Change in ManagementChange in Management
Reappointment of Mr. Dinesh Alla as Chairman and Managing Director of the Company for the term of five (5) years with effect from 21st August 2026 on the recommendation of Nomination and ....
Company Update / Change in Management View filing →
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3 August 2026
Board MeetingBoard Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended 30Th June 2026
Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve (i) the Unaudited Financial ....
Board Meeting / Board Meeting View filing →
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7 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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24 June 2026
Trading WindowClosure of Trading Window
Intimation of Closure of Trading Window
Insider Trading / SAST / Closure of Trading Window View filing →
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23 June 2026
GeneralCommunication To Shareholders Holding Shares In Physical Form For KYC Updation.
Communication to Shareholders holding shares in physical form for KYC Updation.
Company Update / General View filing →