ALPHAGEO2021-07-022021-09-29Resolution1 ALPHAGEO2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember ALPHAGEO2021-09-29 Resolution1 ALPHAGEO2021-07-022021-09-29Resolution2 ALPHAGEO2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember ALPHAGEO2021-09-29 Resolution2 ALPHAGEO2021-07-022021-09-29Resolution3 ALPHAGEO2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember ALPHAGEO2021-09-29 Resolution3 ALPHAGEO2021-07-022021-09-29Resolution4 ALPHAGEO2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember ALPHAGEO2021-09-29 Resolution4 ALPHAGEO2021-07-022021-09-29Resolution5 ALPHAGEO2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember ALPHAGEO2021-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ALPHAGEO INE137C01018 Alphageo (India) Limited AGM 2021-09-29 17979 0 0 8 48 5 Ordinary false Adoption of the Audited Financial Statements of the Company (including consolidated financial statements) for the Financial Year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors thereon 2933592 2549582 86.91 2549582 0 100 0 2933592 346994 11.83 346994 0 100 0 2933592 0 0 0 0 0 0 2933592 2896576 98.74 2896576 0 100 0 94882 29330 30.91 0 29330 0 100 94882 0 0 0 0 0 0 94882 0 0 0 0 0 0 94882 29330 30.91 0 29330 0 100 3336293 12678 0.38 12389 289 97.72 2.28 3336293 0 0 0 0 0 0 3336293 0 0 0 0 0 0 3336293 12678 0.38 12389 289 97.72 2.28 6364767 2938584 46.17 2908965 29619 98.99 1.01 Ordinary false Declaration of a dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended March 31, 2021 2933592 2549582 86.91 2549582 0 100 0 2933592 346994 11.83 346994 0 100 0 2933592 0 0 0 0 0 0 2933592 2896576 98.74 2896576 0 100 0 94882 29330 30.91 29330 0 100 0 94882 0 0 0 0 0 0 94882 0 0 0 0 0 0 94882 29330 30.91 29330 0 100 0 3336293 12678 0.38 12670 8 99.94 0.06 3336293 0 0 0 0 0 0 3336293 0 0 0 0 0 0 3336293 12678 0.38 12670 8 99.94 0.06 6364767 2938584 46.17 2938576 8 100 0 Ordinary false Re-appointment of Mr. Rajesh Alla (DIN 01657395), Director of the Company who retires by rotation and being eligible, offers himself for re-appointment 2933592 2423015 82.6 2423015 0 100 0 2933592 346994 11.83 346994 0 100 0 2933592 0 0 0 0 0 0 2933592 2770009 94.42 2770009 0 100 0 94882 29330 30.91 0 29330 0 100 94882 0 0 0 0 0 0 94882 0 0 0 0 0 0 94882 29330 30.91 0 29330 0 100 3336293 12685 0.38 12170 515 95.94 4.06 3336293 0 0 0 0 0 0 3336293 0 0 0 0 0 0 3336293 12685 0.38 12170 515 95.94 4.06 6364767 2812024 44.18 2782179 29845 98.94 1.06 Special false Re-appointment of Mr. Dinesh Alla (DIN 01843423) as Managing Director of the Company for a term of 5 (Five) years with effect from August 21, 2021 and to fix his remuneration 2933592 1707710 58.21 1707710 0 100 0 2933592 346994 11.83 346994 0 100 0 2933592 0 0 0 0 0 0 2933592 2054704 70.04 2054704 0 100 0 94882 29330 30.91 29330 0 100 0 94882 0 0 0 0 0 0 94882 0 0 0 0 0 0 94882 29330 30.91 29330 0 100 0 3336293 12685 0.38 12170 515 95.94 4.06 3336293 0 0 0 0 0 0 3336293 0 0 0 0 0 0 3336293 12685 0.38 12170 515 95.94 4.06 6364767 2096719 32.94 2096204 515 99.98 0.02 Special false Re-appointment of Mrs. Savita Alla (DIN 00887071) as Joint Managing Director of the Company for a period of 3 (Three) years with effect from May 25, 2021 and to fix her remuneration 2933592 2158124 73.57 2158124 0 100 0 2933592 346994 11.83 346994 0 100 0 2933592 0 0 0 0 0 0 2933592 2505118 85.39 2505118 0 100 0 94882 29330 30.91 29330 0 100 0 94882 0 0 0 0 0 0 94882 0 0 0 0 0 0 94882 29330 30.91 29330 0 100 0 3336293 12685 0.38 12170 515 95.94 4.06 3336293 0 0 0 0 0 0 3336293 0 0 0 0 0 0 3336293 12685 0.38 12170 515 95.94 4.06 6364767 2547133 40.02 2546618 515 99.98 0.02