Board Meetings for ALPHAGEO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALPHAGEO | Alphageo (India) Limited | 29 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| ALPHAGEO | Alphageo (India) Limited | 23 Sept 2021 | Other business matters | This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23rd September, 2021 at 11.00 am through video conference inter alia:1.������������ To consider and approve the resignation of Mrs. Deepa Dutta, Company Secretary & Compliance Officer;2.������������ To consider and approve the appointment of Mrs. Sakshi Mathur as Company Secretary & Compliance Officer.3.������������ Any other matter with permission of Board | |
| ALPHAGEO | Alphageo (India) Limited | 09 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| ALPHAGEO | Alphageo (India) Limited | 25 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| ALPHAGEO | Alphageo (India) Limited | 25 May 2021 | Other business matters | To consider the reappointment of Mrs. Savita Alla as Joint Managing Director of the Company for a period of 3 years with effect from 25th May, 2021 and fixing her remuneration. | |
| ALPHAGEO | Alphageo (India) Limited | 28 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| ALPHAGEO | Alphageo (India) Limited | 23 Oct 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| ALPHAGEO | Alphageo (India) Limited | 07 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| ALPHAGEO | Alphageo (India) Limited | 29 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| ALPHAGEO | Alphageo (India) Limited | 06 Mar 2020 | Dividend | To consider payment of interim dividend for the financial year 2019-20 | |
| ALPHAGEO | Alphageo (India) Limited | 07 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| ALPHAGEO | Alphageo (India) Limited | 12 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| ALPHAGEO | Alphageo (India) Limited | 02 Aug 2019 | Financial Results/Other business matters | This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 2, 2019, inter alia: (i) To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019; (ii) To consider the reappointment of Mr. Ashwinder Bhel as an Independent Director of the Company for the second term of Five years. | |
| ALPHAGEO | Alphageo (India) Limited | 02 Aug 2019 | Financial Results | ALPHAGEO : 14-Aug-2019 : The Company has informed the Exchange that a Board meeting to be held on August 02, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 14, 2019, to consider and approve the financial results for the period ended Jun 30, 2019 | |
| ALPHAGEO | Alphageo (India) Limited | 22 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend for the year 2018-19. |