Alphageo awarded a contract in Myanmar
Alphageo (India) Ltd has informed BSE regarding "Alphageo awarded a contract in Myanmar".30-12-2015
30-12-2015
Outcome of EGM
Alphageo (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 22, 2015.24-12-2015
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alphageo (India) Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on December 22, 2015, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.24-12-2015
EGM on Dec 22, 2015
Alphageo (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 22, 2015.26-11-2015
Outcome of Nomination & Remuneration Committee Meeting (EGM on Dec 22, 2015)
Alphageo (India) Ltd has informed BSE regarding Outcome of Nomination & Remuneration Committee Meeting held on November 26, 2015.26-11-2015
Disclosure of Voting results of EGM (Clause 35A)
Alphageo (India) Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on November 11, 2015, under Clause 35A of Listing Agreement & Scrutinizer Report.13-11-2015
Outcome of EGM
Alphageo (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on November 11, 2015.13-11-2015
Corrigendum to Outcome of Board Meeting
Alphageo (India) Ltd has informed BSE regarding Corrigendum to Outcome of Board Meeting held on November 12, 2015.13-11-2015
Outcome of Board Meeting
Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2015, inter alia, has considered and approved the following;1. Appointment of Ms. Meenakshi Naag, Company Secretary of the Company as Company Secretary and Compliance Officer of the Company.2. To obtain the approval of members to;...12-11-2015
Financial Results & Limited Review Report for Sept 30, 2015
Alphageo (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.12-11-2015