ALPHAGEO (INDIA) LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
13-May-2024 | 20-May-2024 | Audited Results & Final Dividend |
05-Feb-2024 | 13-Feb-2024 | Quarterly Results |
31-Oct-2023 | 08-Nov-2023 | Quarterly Results |
03-Aug-2023 | 11-Aug-2023 | Quarterly Results |
18-May-2023 | 26-May-2023 | ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,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, 2023; 2. consider and recommend dividend if any, on equity shares of the company for financial year 2022-23 3.Other matters as per the agenda of the meeting. |
30-Jan-2023 | 07-Feb-2023 | Quarterly Results |
04-Nov-2022 | 12-Nov-2022 | Quarterly Results |
02-Aug-2022 | 10-Aug-2022 | Quarterly Results Inter alia, to consider:- 2.To fix the date, time and venue for convening the 35th Annual General Meeting of the Company and to approve the draft notice for the same. 3.To consider re-appointment of Mr. Raju Mandapalli as an Independent Director on the Board for Second term of Five (5) years |
18-May-2022 | 27-May-2022 | Dividend & Audited Results |
25-Jan-2022 | 04-Feb-2022 | Quarterly Results |