Board Meetings for ALPHAGEO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ALPHAGEOAlphageo (India) Limited28 May 2012Results/DividendTo consider, interalia, the following : (1) To approve and adopt the Audited Financial Results for the year ended March 31, 2012; (2) To consider and recommend dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2012.
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ALPHAGEOAlphageo (India) Limited10 Feb 2012Un-audited Financial ResultsTo consider and take on record the Un-audited Financial Results for the quarter ended December 31, 2011.
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ALPHAGEOAlphageo (India) Limited04 Nov 2011Un-audited Financial ResultsTo consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2011.
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ALPHAGEOAlphageo (India) Limited09 Aug 2011Un-audited Financial ResultsTo consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2011.
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ALPHAGEOAlphageo (India) Limited30 May 2011Board Meeting PostponedThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 27, 2011 to consider the following : (1) To approve and adopt the Audited Financial Results for the year ended March 31, 2011. (2) To consider and recommend dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2011. The Company has now informed the Exchange that the aforesaid Board meeting has been postponed to May 30, 2011.
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ALPHAGEOAlphageo (India) Limited27 May 2011Results/DividendTo consider the following : (1) To approve and adopt the Audited Financial Results for the year ended March 31, 2011. (2) To consider and recommend dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2011.
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ALPHAGEOAlphageo (India) Limited02 Feb 2011Un-audited Financial ResultsTo consider and take on record the Un-audited Financial Results for the quarter ended December 31, 2010.
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ALPHAGEOAlphageo (India) Limited10 Nov 2010Un-audited Financial ResultsTo consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2010.
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ALPHAGEOAlphageo (India) Limited23 Jul 2010Un-audited Financial ResultsTo consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2010.
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ALPHAGEOAlphageo (India) Limited28 May 2010Results/DividendTo consider the following : (1) To approve and adopt the Audited Financial Results for the year ended March 31, 2010; (2) To consider and recommend dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2010.
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ALPHAGEOAlphageo (India) Limited29 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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ALPHAGEOAlphageo (India) Limited23 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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ALPHAGEOAlphageo (India) Limited31 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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ALPHAGEOAlphageo (India) Limited29 Jun 2009Audited Financial Results and DividendTo consider the following: (1) To approve and adopt the Audited Financial Results for the year ended on March 31, 2009. (2) To consider and recommend dividend, if any, on the Equity Shares of the Company for the year ending on March 31, 2009.
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ALPHAGEOAlphageo (India) Limited16 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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