Board Meetings for ALPHAGEO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALPHAGEO | Alphageo (India) Limited | 09 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| ALPHAGEO | Alphageo (India) Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018.In connection with the above, as per Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed for insiders of the Company from 30th October, 2018 to 14th November, 2018 (both days inclusive). | |
| ALPHAGEO | Alphageo (India) Limited | 06 Aug 2018 | Financial Results | This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 6th August, 2018, inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018.In connection with the above, as per Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed for insiders of the Company from 26th July, 2018 to 8th August, 2018 (both days inclusive). | |
| ALPHAGEO | Alphageo (India) Limited | 18 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| ALPHAGEO | Alphageo (India) Limited | 07 Feb 2018 | Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2017. | |
| ALPHAGEO | Alphageo (India) Limited | 04 Dec 2017 | Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2017. | |
| ALPHAGEO | Alphageo (India) Limited | 04 Aug 2017 | Results/Others | Inter alia, (1) to approve the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2017.(2) To consider seeking approval of Shareholders for Issue of Securities on preferential basis in place of existing approval for the same expiring on September 28,2017. | |
| ALPHAGEO | Alphageo (India) Limited | 29 May 2017 | Results/Dividend | Inter alia, to consider and approve the Audited Financial results of the Company for the Year ended on March 31, 2017 and also to consider and recommend Dividend, if any for the year ended March 31, 2017. | |
| ALPHAGEO | Alphageo (India) Limited | 10 Feb 2017 | Results | inter alia, to approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2016. | |
| ALPHAGEO | Alphageo (India) Limited | 11 Nov 2016 | Results | inter alia, to approve the Un-audited Financial Results of the Company for the 2nd Quarter and half year ended on September 30, 2016. | |
| ALPHAGEO | Alphageo (India) Limited | 01 Aug 2016 | Results | Inter alia, to approve the Un-audited Financial Results of the Company for the 1st Quarter ended on June 30, 2016. | |
| ALPHAGEO | Alphageo (India) Limited | 20 May 2016 | Results/Dividend | Inter alia, to consider and approve the Audited Financial results of the Company for the Year ended on March 31, 2016 and also to consider and recommend Dividend, if any for the year ended March 31, 2016. | |
| ALPHAGEO | Alphageo (India) Limited | 10 Feb 2016 | Results | Inter alia, to approve the Unaudited Financial Results of the Company for the Quarter ended on December 31, 2015. | |
| ALPHAGEO | Alphageo (India) Limited | 12 Nov 2015 | Results | inter alia, to approve the Un-audited Financial results of the Company for the Quarter and Half year ended on September 30, 2015. | |
| ALPHAGEO | Alphageo (India) Limited | 13 Oct 2015 | Issue of Securities | inter alia, to consider, decide and approve, issue of shares or warrants on preferential basis to promoters and promoter group and persons other than promoters. |