Alphageo (India) Share Price

Alphageo (India)

CMP as on 18-Oct-21 11:00

₹ 436.85
4.85 1.12%

Open

₹ 436.30

Turnover (lac)

₹ 79

Prev. Close

₹ 432.00

Day's Vol (shares)

₹ 18,129

Day's Range (₹)

₹ 436.20
₹ 441.35

CMP as on18-Oct-21 11:00

₹ 436.75
4.4 1.02%

Open

₹ 432.00

Turnover (lac)

₹ 5

Prev. Close

₹ 432.35

Day's Vol (shares)

₹ 3,142

Day's Range

₹ 432.00
₹ 441.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Sep-2021 - -
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)
Board Meeting - 31-Jul-2021 - -
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)
Board Meeting - 17-Jun-2021 - -
ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,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, 2021; 2. The re-appointment of Mr. Dinesh Alla as Managing Director of the Company. In view of the aforesaid, as per the Companys Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from 1st April, 2021 till 48 hours after the declaration of financial results. The closure of trading window has already been announced by the Company on 30th March, 2021. The notice of the said Board Meeting is also available on the Companys website www.alphageoindia.com as per Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information on record. Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended a dividend of Rs. 8/- per equity share of Rs. 10/ - each for the year ended March 31, 2021. subject to the approval of members at 34th Annual General Meeting of the Company. Outcome of Meeting of Board of Directors held on 25.06.2021 (As Per BSE Announcement Dated on 6/25/2021 3:37:43 PM)
Board Meeting - 17-May-2021 - -
ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25th May, 2021 inter alia to consider the reappointment of Mrs. Savita Alla as Joint Managing Director of the Company for a period of 3 years with effect from 25th May, 2021 and fixing her remuneration. The notice of the said Board Meeting is also available on the Companys website www.alphageoindia.com as per Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information on record. This is to inform that the Board of Directors at its meeting held today viz. 25th May, 2021, inter alia, has considered and approved the reappointment of Mrs. Savita Alla as Joint Managing Director of the Company for a period of 3 (Three) years with effect from 25th May, 2021 and also approved the remuneration for the said period, subject to the approval of shareholders in the ensuing general meeting of the Company. The Board meeting commenced at 12.42 PM and concluded at 01.20 PM. (As Per BSE Announcement Dated 25.05.2021)
Board Meeting - 18-Jan-2021 - -
ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 28th January, 2021 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2020. In view of the aforesaid, as per the Companys Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from 1st January, 2021 till 48 hours after the declaration of financial results. The closure of trading window has already been announced by the Company on 30th December, 2020. The notice of the said Board Meeting is also available on the Companys website www.alphageoindia.com as per Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information on record. This is to inform that the Board of Directors at its meeting held today viz. 28th January, 2021, 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, 2020 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, 2020 and Limited Review Report thereon issued by the Statutory Auditors; The Board meeting commenced at 12.00 PM and concluded at 1.25 PM. (As Per BSE Announcement dated on 28.01.2021)
Board Meeting - 08-Oct-2020 - -
ALPHAGEO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2020. For the purpose of 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 has been closed from 1st October, 2020 to 25th October, 2020 (both days inclusive). The notice of the said Board Meeting is also available on the Companys website www.alphageoindia.com as per regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information on record. 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 six months ended 30.09.2020 and Limited Review Report thereon. 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and six months ended 30.09.2020 and Limited Review Report thereon. (AS Per BSE Announcement Dated on 23.10.2020)
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