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Alphageo (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526397 | NSE Symbol : ALPHAGEO | ISIN : INE137C01018 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2024 14-Aug-2024 Quarterly Results ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. the unaudited financial results (standalone and consolidated) of the company for the quarter ended 30th June 2024. 2.To fix the date time and venue for convening the 37th Annual General Meeting of the Company and to approve the draft notice for the same
11-May-2024 20-May-2024 Accounts ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve 1. the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March 2024; 2 recommend dividend if any on equity shares of the company for financial year 2023-24 Outcome of Board Meeting held on 20th May 2024 (As Per BSE Announcement dated on 20.05.2024)
23-Mar-2024 23-Mar-2024 Change in Directors Outcome of meeting of board of directors held on 23rd March 2024
05-Feb-2024 13-Feb-2024 Quarterly Results ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve (1) the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023 (2) Other matters as per agenda of the meeting This is to inform that the Board of Directors at its meeting held today viz. 13th February, 2024, inter alia, considered and approved the following: 1. Statement of Unaudited Consolidated Financial Results of the Group for the quarter and nine months ended 31st December, 2023 and Limited Review Report thereon issued by the Statutory Auditors; 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023 and Limited Review Report thereon issued by the Statutory Auditors; (As per BSE Announcement Dated on 13/02/2024)
31-Oct-2023 08-Nov-2023 Quarterly Results ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023; 2.Other matters as per agenda of the meeting Outcome of Board Meeting held on 8th November 2023 Unaudited Financial Results for the quarter and half year ended 30th September 2023 along with Limited review reports (As Per BSE Announcement dated on 08.11.2023)
03-Aug-2023 11-Aug-2023 Quarterly Results ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve a) the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023; b)To fix the date time and venue for convening the 36th Annual General Meeting of the Company and to approve the draft notice for the same. c) Other matters as per agenda of the meeting Outcome of meeting of Board of Directors held today i.e 11-08-2023 Unaudited Financial Results and Limited Review Report thereon for the Quarter ended 30th June 2023 Board has approved amendment in Article 158 of Articles of Association in its board meeting held today 11-08-2023 subject to the approval of the members at the ensuing 36th Annual General meeting of the Company. The board of directors in their meeting held today appointed Mr. Sashank Alla(DIN: 07508061) as an Additional director of the Company. (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023 26-May-2023 Accounts ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March 2023; 2. consider and recommend dividend if any on equity shares of the company for financial year 2022-23 3.Other matters as per the agenda of the meeting. This is to inform that the Board of Directors at its meeting held today viz. 26th May, 2023 has considered and recommended dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2023, subject to the approval of members at the ensuing 36th Annual General Meeting of the Company (As Per BSE Announcement Dated on 26.05.2023)
30-Jan-2023 07-Feb-2023 Quarterly Results ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve 1) the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022; 2) Other business matters; This is to inform that the Board of Directors at its meeting held today viz. 7th February, 2023, inter alia, considered and approved the following: 1.Statement of Unaudited Consolidated Financial Results of the Group for the quarter and nine months ended 31st December, 2022 and Limited Review Report thereon issued by the Statutory Auditors; 2.Statement of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and Limited Review Report thereon issued by the Statutory Auditors; In terms of Regulation 33 of SEBI (LODR) Regulations 2015, we are herewith submitting the following for your information and record: 1. Statement of Unaudited Consolidated Financial Results of the Group for the quarter and nine months ended 31.12.2022 and Limited Review Report thereon. 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31.12.2022 and Limited Review Report thereon. (As Per BSE Announcement Dated on 07.02.2023)
04-Nov-2022 12-Nov-2022 Quarterly Results ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022; This is to inform that the Board of Directors at its meeting held today viz. 12th November, 2022, inter alia, considered and approved the following: 1.Statement of Unaudited Consolidated Financial Results of the Group for the quarter and six months ended 30th September, 2022 and Limited Review Report thereon issued by the Statutory Auditors; 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and six months ended 30th September, 2022 and Limited Review Report thereon issued by the Statutory Auditors; The Board meeting commenced at 12.45 PM and concluded at 2.00 PM. (As Per BSE Announcement Dated 12.11.2022)
02-Aug-2022 10-Aug-2022 Quarterly Results ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022; 2.To fix the date time and venue for convening the 35th Annual General Meeting of the Company and to approve the draft notice for the same. 3.To consider re-appointment of Mr. Raju Mandapalli as an Independent Director on the Board for Second term of Five (5) years This is to inform that the Board of Directors at its meeting held today viz. 10th August, 2022, inter alia, has considered and approved the following: 1.Statement of Unaudited Consolidated Financial Results of the Group and Unaudited Standalone Financial Results for the quarter ended 30th June, 2022 and Limited Review Report thereon issued by the Statutory Auditors; 2. Notice of 35th Annual General Meeting of the Company; 3. Closure of Register of Members and Share Transfer Book of the Company from Sunday, 18th September, 2022 to Saturday, 24th September, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting and determining the Members eligible for payment of dividend. 4. approved reappointment of Mr. Raju Mandapalli as Independent Director for second term of 5 years. In terms of Regulation 33 of SEBI (LODR) Regulations 2015, we are herewith submitting the following for your information and record: 1. Statement of Unaudited Consolidated Financial Results of the Group for the quarter ended 30.06.2022 and Limited Review Report thereon. 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter ended 30.06.2022 and Limited Review Report thereon. (As Per BSE Announcement dated on 10.08.2022)
18-May-2022 27-May-2022 Dividend ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March 2022; 2.To consider and recommend dividend if any on equity shares of the company for financial year 2021-22; 3. Other matters as per the agenda of the meeting. This is to inform that the Board of Directors at its meeting held today viz. 27th May, 2022 has considered and recommended dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2022, subject to the approval of members at the ensuing 35th Annual General Meeting of the Company. This for your information and records. We wish to inform you that the Board of Directors at its meeting held today viz. 27th May, 2022, inter alia, has considered and approved the following: 1. Statement of Audited Consolidated Financial Results of the Group for the quarter and year ended 31st March, 2022 and Auditors' Report thereon issued by the Statutory Auditors; 2. Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022 and Auditors' Report thereon issued by the Statutory Auditors; 3. Dividend for the year 2021-22: 4. Recommended re-appointment of M/s Majeti & Co., Chartered Accountants as the statutory auditors of the company The Board meeting commenced at 6:33 PM and concluded at 8.00 PM. (As Per BSE Announcement Dated on 27.05.2022)
25-Jan-2022 04-Feb-2022 Quarterly Results ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2021; This is to inform that the Board of Directors at its meeting held today viz. 4th February, 2022, inter alia, considered and approved the following: 1. Statement of Unaudited Consolidated Financial Results of the Group for the quarter and nine months ended 31st December, 2021 and Limited Review Report thereon issued by the Statutory Auditors; 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2021 and Limited Review Report thereon issued by the Statutory Auditors; 3. Reconstitution of Nomination & Remuneration Committee of the Board of Directors of the Company. 4. Amendment In Ongoing Project For The Financial Year 2021 In Line With Companies (Corporate Social Responsibility Policy) Amendment Rules, 2021 The Board meeting commenced at 12.10 PM and concluded at 2.30 PM. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held on 04th February, 2022 reconstituted the Nomination and Remuneration Committee of the Board of Directors of the Company. (As Per BSE Announcement Dated on 04/02/2022)
22-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results This is to inform that the Board of Directors at its meeting held today viz. 29th October, 2021, inter alia, considered and approved the following: 1. Statement of Unaudited Consolidated Financial Results of the Group for the quarter and six months ended 30th September, 2021 and Limited Review Report thereon issued by the Statutory Auditors; 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and six months ended 30th September, 2021 and Limited Review Report thereon issued by the Statutory Auditors; (As Per BSE Announcement dated on 29.10.2021)
20-Sep-2021 23-Sep-2021 Change in Other Executives ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2021 inter alia to consider and approve 1. the resignation of Mrs. Deepa Dutta Company Secretary & Compliance Officer; 2. the appointment of Mrs. Sakshi Mathur as Company Secretary & Compliance Officer This is to inform that the Board of Directors at its meeting held on viz. 23, September 2021, through Video Conferencing inter alia, has considered and approved the following: 1. the resignation of Mrs. Deepa Dutta, Company Secretary & Compliance Officer; 2. the resignation of Mrs. Rohini Gade from the position of Compliance officer; 3. appointment of Ms. Sakshi Mathur as Company Secretary and Compliance officer; The Board meeting commenced at 11.00 AM and concluded at 12:15 PM (As Per BSE Announcement Dated on 23.09.2021)
31-Jul-2021 09-Aug-2021 Quarterly Results ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021; 2.To fix the date, time and venue for convening the 34th Annual General Meeting of the Company and to approve the draft notice for the same. In terms of Regulation 33 of SEBI (LODR) Regulations 2015, we are herewith submitting the following for your information and record: 1. Statement of Unaudited Consolidated Financial Results of the Group for the quarter ended 30.06.2021 and Limited Review Report thereon. 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter ended 30.06.2021 and Limited Review Report thereon. This is to inform that the Board of Directors at its meeting held today viz. 9th August, 2021, inter alia, has considered and approved the following: 1. Statement of Unaudited Consolidated Financial Results for QE 30.06.2021 and LRR thereon; 2. Statement of Unaudited Standalone Financial Results for QE 30.06.2021 and LRR thereon; 3. Notice of 34th AGM of the Company; 4. Convene the 34th AGM of the Company on 29.09.2021 through VC/OAVM; 5. Closure of Register of Members and Share Transfer Book of the Company from 23.09.2021 to 29.09.2021 (both days inclusive) for the purpose of 34th AGM and for determining the Members eligible for payment of dividend, if approved by the Members at 34th AGM. The Board meeting commenced at 12.16 PM and concluded at 1.40 PM. (As Per BSE Announcement Dated 09.08.2021)
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