Board Meetings for ALPHAGEO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALPHAGEO | Alphageo (India) Limited | 31 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| ALPHAGEO | Alphageo (India) Limited | 25 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| ALPHAGEO | Alphageo (India) Limited | 27 Jun 2008 | Audited Financial Results and Dividend | To consider and adopt the Audited Financial Results for the quarter ending March 31, 2008 and for the year ending on that date and to recommend Dividend if any, on Equity Shares of the company for the year ending March 31, 2008. | - |
| ALPHAGEO | Alphageo (India) Limited | 28 Mar 2008 | Board Meeting Re-scheduled | The Company had informed the Exchange that to consider and allot Equity Shares in exchange of Share warrants to Promoter and Promoter Group. The Company has now informed the Exchange that the date of Board Meeting as March 28, 2008 at the same venue; instead of the date mentioned as March 24, 2008. | - |
| ALPHAGEO | Alphageo (India) Limited | 24 Mar 2008 | Allotment of Equity Shares | To consider and allot Equity Shares in exchange of Share warrants to Promoter and Promoter Group. | - |
| ALPHAGEO | Alphageo (India) Limited | 11 Feb 2008 | Appointment | To consider and appoint Dr. Avinash Chandra, Ex-Director General of Hydrocarbons, as additional Director of the Company. | - |
| ALPHAGEO | Alphageo (India) Limited | 24 Jan 2008 | Unaudited Financial Results/Others | 1) To consider and take on record the un-audited Financial Results for the quarter ending December 31, 2007 and 2) To consider Draft Employees Stock Option Scheme 2008 (ESOP 2008); and if approved take necessary actions thereof. | - |
| ALPHAGEO | Alphageo (India) Limited | 07 Nov 2007 | Allotment of Warrants | To consider and allot convertible warrants to promoter and promoter group of the Company. | - |
| ALPHAGEO | Alphageo (India) Limited | 18 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| ALPHAGEO | Alphageo (India) Limited | 28 Sept 2007 | Issue of warrants | To consider inter-alia, issue of Warrants to Promoters, their associates, their family owned companies and companies under the same management; and if approved take appropriate actions thereof. | - |
| ALPHAGEO | Alphageo (India) Limited | 23 Jul 2007 | Audited Financial Results | To consider and take on record the Audited Financial Results for the quarter ending June 30, 2007. | - |
| ALPHAGEO | Alphageo (India) Limited | 22 Jun 2007 | Audited Financial Results and Dividend | To consider and adopt the Audited Financial Results for the quarter ending March 31, 2007 and for the year ending on that date and to recommend Dividend if any, on Equity Shares of the Company for the year ending March 31, 2007. | - |
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