Alphageo India
NSE
₹ 0.00
0.00 (0.00)%
Small-cap
With a market cap of ₹18.90L Cr.
EX-Date | Purpose |
---|---|
25 05 2021 | Inter alia to consider the reappointment of Mrs. Savita Alla as Joint Managing Director of the Company for a period of 3 years with effect from 25th May, 2021 and fixing her remuneration. |
25 06 2021 | Audited Results & Inter alia, to consider The re-appointment of Mr. Dinesh Alla as Managing Director of the Company. |
09 08 2021 | A.G.M. & Quarterly Results |
23 09 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 |
29 10 2021 | Quarterly Results |
04 02 2022 | Quarterly Results |
27 05 2022 | Dividend & Audited Results |
10 08 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 |
12 11 2022 | Quarterly Results |
07 02 2023 | Quarterly Results |
26 05 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. |
11 08 2023 | Quarterly Results |
08 11 2023 | Quarterly Results |
13 02 2024 | Quarterly Results |
11 11 2024 | Quarterly Results |
11 02 2025 | Quarterly Results |
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