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NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Alphageo (India) Ltd.

The latest board meeting for Alphageo (India) Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results & Others To consider other business matters.
11 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
20 May 2024 Audited Results & Final Dividend -
13 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
26 May 2023 Audited Results & Dividend -
07 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results & Others -
27 May 2022 Audited Results & Dividend -
04 Feb 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
23 Sep 2021 Others Inter alia, 1. the resignation of Mrs. Deepa Dutta, Company Secretary & Compliance Officer; 2. the appointment of Mrs. Sakshi Mathur as Company Secretary & Compliance Officer
09 Aug 2021 Quarterly Results & A.G.M. -
25 Jun 2021 Audited Results & Others Inter alia, to consider The re-appointment of Mr. Dinesh Alla as Managing Director of the Company.
25 May 2021 Others 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.
28 Jan 2021 Quarterly Results -
23 Oct 2020 Quarterly Results -
07 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
06 Mar 2020 Interim Dividend & Others inter alia, 1. Appointment of Mr. Sesham Purushotham as Chief Financial Officer of the Company.
07 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results & Others -
02 Aug 2019 Quarterly Results & Others -
22 May 2019 Audited Results, Dividend & Others inter alia, 1.To consider the reappointment of Mr. Mohanakrishna Reddy Aryabumi as an Independent Director of the Company for the second term of Five (5) years;
09 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
06 Aug 2018 Quarterly Results -
18 May 2018 Audited Results & Dividend -
07 Feb 2018 Quarterly Results -
04 Dec 2017 Quarterly Results -
04 Aug 2017 Quarterly Results & Others -
29 May 2017 Audited Results & Dividend -
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
01 Aug 2016 Quarterly Results -
20 May 2016 Audited Results & Dividend -
10 Feb 2016 Quarterly Results -
12 Nov 2015 Quarterly Results 1. Appointment of Ms. Meenakshi Naag, Company Secretary of the Company. 2. Consider and approve further issue of securities not exceeding present Authorised Equity Share Capital of the Company.
13 Oct 2015 Others 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.
10 Aug 2015 Quarterly Results -
25 May 2015 Audited Results & Dividend -
22 Jan 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
29 May 2014 Audited Results & Dividend -
03 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
01 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
06 Feb 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
25 Jun 2012 To approve issue of Shares / Warrants To approve issue of Shares or Warrants on preferential basis according to Section 81(1A) of the Companies Act, 1956 and Chapter VII of SEBI (ICDR) Regulation 2009 to Promoters and Promoter Group.
28 May 2012 Audited Results & Dividend -
10 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results (Revised)
09 Aug 2011 Quarterly Results -
27 May 2011 Audited Results & Dividend -
02 Feb 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
23 Jul 2010 Quarterly Results & ESOP The Board has approved to include employees of the Subsidiaries (Indian/Foreign) of the Co. in the ESOS 2008 (ESOS of the Co.) & Recommended to the Shareholders for their approval at the ensuing AGM.
28 May 2010 Audited Results & Dividend -
05 Apr 2010 Employees Stock Option Plan The Board has allotted 2000 Equity Shares of face value of Rs. 10/- each upon exercise of the options given to Employees and Directors, in accordance with the approved Alphageo ESOS Scheme 2008.
29 Jan 2010 Quarterly Results -
23 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results & Others To approve the variation in the ESOS 2008 of the Company in terms of Exercise Price and recommended to the shareholders for their approval at the ensuing AGM of the Company.
29 Jun 2009 Audited Results & Dividend -
16 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
25 Jul 2008 Quarterly Results & Others To increase in Authorized Share Capital of the Company from Rs 7.50 Corers to Rs 10.00 Crores, to increase in borrowing powers of the board of directors & to consider ESO Scheme 2008.
27 Jun 2008 Audited Results & Dividend -
28 Mar 2008 Allotment of Equity Shares To consider and allot Equity Shares in exchange of Share warrants to Promoter and Promoter Group. (Revised)
11 Feb 2008 Others -
24 Jan 2008 Quarterly Results & ESOP -
18 Oct 2007 Quarterly Results -
28 Sep 2007 To consider issue of Warrants To consider issue of Warrants to Promoters, their associates, their family owned companies and companies under the same management, and if approved take appropriate actions thereof.
23 Jul 2007 Quarterly Results -
22 Jun 2007 Audited Results & Dividend -
24 Jan 2007 Quarterly Results -
24 Oct 2006 Quarterly Results -
30 Aug 2006 Right Issue of Equity Shares (Revised) Has deferred the proposal for issue of equity shares on rights basis.
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts & Dividend -
25 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
19 Sep 2005 Others To consider the Statement in lieu of Advertisement as required under Rule 4 - A (1) of Companies Rules, 1975.
28 Jul 2005 Quarterly Results -
30 Jun 2005 Dividend -
27 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Sep 2004 Others To consider and approve the statement in lieu of Advertisement as required under Rule 4-A(1) of companies (Acceptance of deposits).
31 Jul 2004 Quarterly Results -
28 Jun 2004 Accounts -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -