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NOTIFICATIONS
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Board Intimation for Results & Closure of Trading Window

 Alphageo (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 12, 2015, inter alia, to approve the Un-audited Financial Results of the Company for the Quarter and Half year ended on September 30, 2015.Further, the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders of the Company from November 04, 2015 to November 14, 2015 (both day...
30-10-2015
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EGM on Nov 11, 2015

 Alphageo (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on November 11, 2015.
14-10-2015
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Outcome of Board Meeting (EGM on Nov 11, 2015)

 Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 13, 2015, has :1. Approved the issue of 8,30,000 Warrants at a price not less than the price determined as per SEBI (ICDR) Regulations, 2009 to Promoters and Promoter Group on preferential basis ('issue') subject to the approval of Shareholders of the Company at a Extraordinary General Meeting being called for this purpose;...
13-10-2015
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Board Meeting on Oct 13, 2015

 Alphageo (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 13, 2015, inter alia, to consider, decide and approve, issue of Shares or Warrants on preferential basis according to Section 62(1) (c) and other applicable provision of the Companies Act, 2013 and Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulation 2009 to Promoters and Promoter Group and Persons other than Promoters....
06-10-2015
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Shareholding Pattern For September 30, 2015

 Alphageo (India) Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
06-10-2015
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Disclosure of Voting results of AGM (Clause 35A)

 Alphageo (India) Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement & Scrutinizer Report.
30-09-2015
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Outcome of AGM

 Alphageo (India) Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 28, 2015.
30-09-2015
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Alphageo awarded Contract from ONGC Ltd for an estimated value of Rs. 242 Crores

 Alphageo (India) Ltd has informed BSE regarding "Alphageo awarded Contract from ONGC Ltd for an estimated value of Rs. 242 Crores".
21-09-2015
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Alphageo awarded a Contract in Myanmar

 Alphageo (India) Ltd has informed BSE regarding "Alphageo awarded a Contract in Myanmar".
02-09-2015
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AGM on Sept 28, 2015

 Alphageo (India) Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on September 28, 2015.
01-09-2015
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