The Annexure

Desk Oil, Gas & Consumable Fuels Alphageo (India) Ltd

Alphageo (India) Ltd

BSE 526397 ALPHAGEO INE137C01018
Energy Oil, Gas & Consumable Fuels Oil Offshore Support Solution Drilling

Filing rhythm · 62 trading days

16 filings · 3 material · busiest 2026-08-11

What it files

Filings

16 in the window

  1. 27 August 2026

    General

    Dispatch 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 →

  2. 26 August 2026

    General

    Communication 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 →

  3. 26 August 2026

    AGM / EGM

    The 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 →

  4. 26 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  5. 19 August 2026

    SAST

    Disclosures 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 →

  6. 19 August 2026

    SAST

    Disclosures 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 →

  7. 18 August 2026

    Newspaper Publication

    Newspaper 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 →

  8. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Copies of Newspaper Publications

    Company Update / Newspaper Publication View filing →

  9. 11 August 2026

    Board Outcome

    Board 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 →

  10. 11 August 2026

    Results

    Unaudited 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 →

  11. 11 August 2026

    Record Date

    The 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 →

  12. 11 August 2026

    Change in Management

    Change 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 →

  13. 3 August 2026

    Board Meeting

    Board 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 →

  14. 7 July 2026

    Compliance Certificate

    Compliances-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 →

  15. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 23 June 2026

    General

    Communication 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 →