ALPHAGEO2020-07-012020-09-28Resolution1 ALPHAGEO2020-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2020-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2020-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2020-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28 Resolution1in-bse-voting:TotalShareholdingMember ALPHAGEO2020-09-28 Resolution1 ALPHAGEO2020-07-012020-09-28Resolution2 ALPHAGEO2020-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2020-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2020-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2020-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28 Resolution2in-bse-voting:TotalShareholdingMember ALPHAGEO2020-09-28 Resolution2 ALPHAGEO2020-07-012020-09-28Resolution3 ALPHAGEO2020-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2020-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2020-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2020-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28 Resolution3in-bse-voting:TotalShareholdingMember ALPHAGEO2020-09-28 Resolution3 ALPHAGEO2020-07-012020-09-28Resolution4 ALPHAGEO2020-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2020-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2020-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2020-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28 Resolution4in-bse-voting:TotalShareholdingMember ALPHAGEO2020-09-28 Resolution4 ALPHAGEO2020-07-012020-09-28Resolution5 ALPHAGEO2020-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2020-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2020-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2020-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2020-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2020-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2020-09-28 Resolution5in-bse-voting:TotalShareholdingMember ALPHAGEO2020-09-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ALPHAGEO INE137C01018 Alphageo (India) Limited AGM 2020-09-28 18772 0 0 16 38 5 Ordinary false Adoption of the Audited Financial Statements of the Company including consolidated financial statements for the Financial Year ended March 31, 2020, together with the Reports of the Board of Directors and Auditors thereon 2911092 2875376 98.77 2875376 0 100 0 2911092 0 0 0 0 0 0 2911092 0 0 0 0 0 0 2911092 2875376 98.77 2875376 0 100 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 3403673 15661 0.46 15661 0 100 0 3403673 8 0 7 1 87.5 12.5 3403673 0 0 0 0 0 0 3403673 15669 0.46 15668 1 99.99 0.01 6364767 2891045 45.42 2891044 1 100 0 Ordinary false Confirmation of the payment of Interim Dividend of Rs. 8/- per equity share already paid during the year as the Final Dividend for the Financial Year 2019-20 2911092 2875376 98.77 2875376 0 100 0 2911092 0 0 0 0 0 0 2911092 0 0 0 0 0 0 2911092 2875376 98.77 2875376 0 100 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 3403673 15661 0.46 15661 0 100 0 3403673 8 0 7 1 87.5 12.5 3403673 0 0 0 0 0 0 3403673 15669 0.46 15668 1 99.99 0.01 6364767 2891045 45.42 2891044 1 100 0 Ordinary false Re-appointment of Mr. Rajesh Alla (DIN 01657395) as Director of the Company who retires by rotation and being eligible offers himself for re-appointment 2911092 2746782 94.36 2746782 0 100 0 2911092 0 0 0 0 0 0 2911092 0 0 0 0 0 0 2911092 2746782 94.36 2746782 0 100 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 3403673 15661 0.46 15653 8 99.95 0.05 3403673 8 0 7 1 87.5 12.5 3403673 0 0 0 0 0 0 3403673 15669 0.46 15660 9 99.94 0.06 6364767 2762451 43.4 2762442 9 100 0 Ordinary false Appointment of Mr. Mahendra Pratap (DIN 08591443) as an Independent Director of the Company 2911092 2875376 98.77 2875376 0 100 0 2911092 0 0 0 0 0 0 2911092 0 0 0 0 0 0 2911092 2875376 98.77 2875376 0 100 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 3403673 15661 0.46 15661 0 100 0 3403673 8 0 7 1 87.5 12.5 3403673 0 0 0 0 0 0 3403673 15669 0.46 15668 1 99.99 0.01 6364767 2891045 45.42 2891044 1 100 0 Ordinary false Appointment of Mr. Vinay Kumar Verma (DIN 07603237) as an Independent Director of the Company 2911092 2875376 98.77 2875376 0 100 0 2911092 0 0 0 0 0 0 2911092 0 0 0 0 0 0 2911092 2875376 98.77 2875376 0 100 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 50002 0 0 0 0 0 0 3403673 15661 0.46 15653 8 99.95 0.05 3403673 8 0 2 6 25 75 3403673 0 0 0 0 0 0 3403673 15669 0.46 15655 14 99.91 0.09 6364767 2891045 45.42 2891031 14 100 0