Alphageo (India) Share Price

Alphageo (India)

CMP as on 26-Nov-21 15:43

₹ 331.30
-10.75 -3.14%

Open

₹ 351.70

Turnover (lac)

₹ 52

Prev. Close

₹ 342.05

Day's Vol (shares)

₹ 15,644

Day's Range (₹)

₹ 326.00
₹ 351.70

CMP as on26-Nov-21 15:54

₹ 331.75
-10.9 -3.18%

Open

₹ 338.15

Turnover (lac)

₹ 5

Prev. Close

₹ 342.65

Day's Vol (shares)

₹ 3,473

Day's Range

₹ 326.80
₹ 347.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 09-Aug-2021 - -
AGM 29/09/2021 We hereby inform that the 34th Annual General Meeting of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for determining the Members eligible for the payment of dividend, if approved at the 34th Annual General Meeting. The Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of 34th Annual General Meeting of the Company is Wednesday, 22nd September, 2021. This is for your information and records. (As Per BSE Announcement Dated 09.08.2021) PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING (AGM) OF ALPHAGEO (INDIA) LIMITED HELD ON WEDNESDAY 29TH SEPTEMBER 2021 AT 11.00 A.M. THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) (As Per BSE Announcement Dated on 9/29/2021 3:10:59 AM)
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