| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 11 Nov 2024 | 2 Nov 2024 |
| ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 2024 This is to inform that the Board of Directors at its meeting held today viz. 11th November, 2024, inter alia, considered and approved the following: 1. Statement of Unaudited Consolidated Financial Results of the Group for the quarter and half year ended 30th September, 2024 and Limited Review Report thereon issued by the Statutory Auditors; 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2024 and Limited Review Report thereon issued by the Statutory Auditors; Read less.. (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| 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 Outcome of Meeting of Board of Directors held today viz. 14th August 2024 (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 20 May 2024 | 11 May 2024 |
| 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) | ||
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