Alphageo India Ltd(Alphageo (India)) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Sep-2022	11-Aug-2022	-	-
AGM 24/09/2022 Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 18th September, 2022 to Saturday, 24th September, 2022 (both days inclusive) for determining the Members eligible for the payment of dividend, if approved at the 35th Annual General Meeting. The Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of 35th Annual General Meeting of the Company is Saturday, 17th September, 2022 (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting a copy of newspaper advertisement published in Business Standard (English daily) and Nava Telangana (Telugu daily) on 20th August, 2022 as a notice to the shareholders, informing that: (i) the 35th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Saturday, 24th September, 2022 at 11.00 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) including other information mentioned therein (As Per BSE Announcement Dated on 20.08.2022) Proceedings of 35th Annual General Meeting held on Saturday, 24th September 2022 This is to inform you that the 35th Annual General Meeting of the Company held on Saturday, 24th September 2022 at 11.00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard, we hereby submit the following: 1.Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2.Report of Scrutinizers on the resolutions passed at the 35th AGM of the Company (As per BSE Announcement Dated on 24/9/2022)