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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Alphageo (India) Ltd.
Source DateBoard Meeting DateDetails
04-Aug-2025 12-Aug-2025 Quarterly Results
04-Aug-2025 12-Aug-2025 Quarterly Results
19-May-2025 26-May-2025 Audited Results & Final Dividend
03-Feb-2025 11-Feb-2025 Quarterly Results
04-Nov-2024 11-Nov-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 Quarterly Results
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
22-Oct-2021 29-Oct-2021 Quarterly Results
20-Sep-2021 23-Sep-2021 Inter alia, to consider and approve : 1. the resignation of Mrs. Deepa Dutta, Company Secretary & Compliance Officer; 2. the appointment of Mrs. Sakshi Mathur as Company Secretary & Compliance Officer
02-Aug-2021 09-Aug-2021 A.G.M. & Quarterly Results
17-Jun-2021 25-Jun-2021 Audited Results & Inter alia, to consider The re-appointment of Mr. Dinesh Alla as Managing Director of the Company.
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