Alphageo (India) Corporate Action

Alphageo (India) Ltd Share Price

Alphageo (India) Corporate Action

CMP as on 14-Jun-24 12:00
₹ 417

icon 5.05 | 1.22%

Open
₹ 410
Turnover(lac)
₹ 569
Prev. Close
₹ 412.30
Day's Vol (shares)
₹ 136,398
Day's Vol (shares)
₹ 401.10         ₹ 429.95

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202311-Aug-2023--
Outcome of meeting of Board of Directors held today i.e 11-08-2023 The register of members and Share transfer books of the company will remain closed from Saturday 23rd September 2023 to Friday 29th September 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. (As Per BSE Announcement Dated on 11.08.2023) Submission of Voting results along with the scrutinizers report for the 36th Annual General Meeting held on 29th September 2023 (As per BSE Announcement Dated on 30/09/2023)