Board Meetings for ALPHAGEO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALPHAGEO | Alphageo (India) Limited | 13 Oct 2015 | Trading Window | The Company has informed the Exchange that the trading window for dealing in shares of the Company shall remain closed for insiders of the Company from October 08, 2015 to October 15, 2015(both days inclusive) as per the code of the Company under SEBI(PIT) regulations, 2015. | |
| ALPHAGEO | Alphageo (India) Limited | 10 Aug 2015 | Results | inter alia, to approve the Un-audited Financial Results of the Company for the Quarter Ended on June 30, 2015. | |
| ALPHAGEO | Alphageo (India) Limited | 25 May 2015 | Results/Dividend | Interalia, to consider and approve Audited Financial Results of the Company for the Fourth Quarter and Year ended on March 31, 2015 and also to consider and recommend Dividend, if any, for the Financial Year 2014-15. | |
| ALPHAGEO | Alphageo (India) Limited | 22 Jan 2015 | Results | Inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2014. | - |
| ALPHAGEO | Alphageo (India) Limited | 10 Nov 2014 | Results | Inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 , 2014. | - |
| ALPHAGEO | Alphageo (India) Limited | 12 Aug 2014 | Results | to consider and approve the un-audited standalone financial results of the Company for Quarter ended June 30, 2014. Trading window for dealing in shares shall remain closed for insiders from Augsut 4, 2014 to August 14, 2014 (both days inclusive) as per code of conduct of the Company | - |
| ALPHAGEO | Alphageo (India) Limited | 29 May 2014 | Results/Dividend | Inter alia, to consider and approve Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st march 2014 and also to Consider and recommend Dividend, if any, for the Financial Year 2013-14. | |
| ALPHAGEO | Alphageo (India) Limited | 03 Feb 2014 | Results | To consider and take on record the Un-audited Standalone Financial Results for the Quarter/ Nine Months Period ended on December 31, 2013. | |
| ALPHAGEO | Alphageo (India) Limited | 14 Nov 2013 | Results | To consider and approve the Un-audited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2013. | - |
| ALPHAGEO | Alphageo (India) Limited | 01 Aug 2013 | Results | Inter alia, to consider and take on record the Un-audited Standalone Financial Results for the quarter ended June 30, 2013. | - |
| ALPHAGEO | Alphageo (India) Limited | 28 May 2013 | Results | To consider, approve and adopt the Audited Financial Results for the year ended March 31, 2013. | - |
| ALPHAGEO | Alphageo (India) Limited | 06 Feb 2013 | Results | To consider and take on record the Un-audited Standalone Financial Results for the Quarter/ Nine Months Period ended on December 31, 2012. | - |
| ALPHAGEO | Alphageo (India) Limited | 06 Nov 2012 | Un-audited Financial Results | To consider and take on record the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2012. | - |
| ALPHAGEO | Alphageo (India) Limited | 10 Aug 2012 | Un-audited Financial Results | To consider and take on record the Un-audited Standalone Financial Results for the quarter ended June 30, 2012. | - |
| ALPHAGEO | Alphageo (India) Limited | 25 Jun 2012 | Miscelleneous | To consider, decide and approve inter-alia, issue of shares or warrants on preferential basis according to Section 81(1A) of the Companies Act, 1956 and Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulation 2009 to Promoters and Promoter Group and Persons other than Promoters. | - |