| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 2025. Outcome of Board Meeting held on 14th November 2025 Outcome along with Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. the unaudited financial results (standalone and consolidated) of the company for the quarter ended 30th June 2025. 2.to fix the date time and venue for convening the 38th Annual General Meeting of the Company and to approve the draft notice for the same. 3. other matters as per the agenda of the meeting. Outcome of Board Meeting along with Financial results for the quarter ended 30th June 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve a) the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March 2025 b)recommend dividend if any on equity shares of the company for financial year 2024-25 c)Other matters as per the agenda of the meeting. Outcome of Board Meeting held on 26-05-2025 (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the company for the quarter and nine months ended 31st December 2024 The board of directors at its meeting held today considered and approved Unaudited Financial results (Standalone & Consolidated) along with Limited review reports thereon issued by Statutory auditors for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on: 11/02/2025) | ||
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