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Board Meetings - Alphageo (India) Ltd.

See past and forthcoming board meetings of Alphageo (India) Ltd. - ALPHAGEO, 526397

Ex-datePurposeNotes
2021-05-25OthersInter 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.
2021-01-28Quarterly Results
2020-10-23Quarterly Results
2020-08-07Quarterly Results
2020-06-29Audited Results
2020-03-06Interim Dividend & Othersinter alia, 1. Appointment of Mr. Sesham Purushotham as Chief Financial Officer of the Company.
2020-02-07Quarterly Results
2019-11-12Quarterly Results
2019-08-14Quarterly Results & Others
2019-08-02Quarterly Results & Others
2019-05-22Audited Results, Dividend & Othersinter 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;
2019-02-09Quarterly Results
2018-11-12Quarterly Results
2018-08-06Quarterly Results
2018-05-18Audited Results & Dividend
2018-02-07Quarterly Results
2017-12-04Quarterly Results
2017-08-04Quarterly Results & Others
2017-05-29Audited Results & Dividend
2017-02-10Quarterly Results
2016-11-11Quarterly Results
2016-08-01Quarterly Results
2016-05-20Audited Results & Dividend
2016-02-10Quarterly Results
2015-11-12Quarterly Results1. 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.
2015-10-13OthersTo 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.
2015-08-10Quarterly Results
2015-05-25Audited Results & Dividend
2015-01-22Quarterly Results
2014-11-10Quarterly Results
2014-08-12Quarterly Results
2014-05-29Audited Results & Dividend
2014-02-03Quarterly Results
2013-11-14Quarterly Results
2013-08-01Quarterly Results
2013-05-28Audited Results
2013-02-06Quarterly Results
2012-11-06Quarterly Results
2012-08-10Quarterly Results
2012-06-25To approve issue of Shares / WarrantsTo 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.
2012-05-28Audited Results & Dividend
2012-02-10Quarterly Results
2011-11-11Quarterly Results(Revised)
2011-08-09Quarterly Results
2011-05-27Audited Results & Dividend
2011-02-02Quarterly Results
2010-11-10Quarterly Results
2010-07-23Quarterly Results & ESOPThe 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.
2010-05-28Audited Results & Dividend
2010-04-05Employees Stock Option PlanThe 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.
2010-01-29Quarterly Results
2009-10-23Quarterly Results
2009-07-31Quarterly Results & OthersTo 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.
2009-06-29Audited Results & Dividend
2009-01-16Quarterly Results
2008-10-31Quarterly Results
2008-07-25Quarterly Results & OthersTo 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.
2008-06-27Audited Results & Dividend
2008-03-28Allotment of Equity SharesTo consider and allot Equity Shares in exchange of Share warrants to Promoter and Promoter Group. (Revised)
2008-02-11Others
2008-01-24Quarterly Results & ESOP
2007-10-18Quarterly Results
2007-09-28To consider issue of WarrantsTo 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.
2007-07-23Quarterly Results
2007-06-22Audited Results & Dividend
2007-01-24Quarterly Results
2006-10-24Quarterly Results
2006-08-30Right Issue of Equity Shares(Revised) Has deferred the proposal for issue of equity shares on rights basis.
2006-07-31Quarterly Results
2006-06-30Accounts & Dividend
2006-01-25Quarterly Results
2005-10-31Quarterly Results
2005-09-19OthersTo consider the Statement in lieu of Advertisement as required under Rule 4 - A (1) of Companies Rules, 1975.
2005-07-28Quarterly Results
2005-06-30Dividend
2005-01-27Quarterly Results
2004-10-30Quarterly Results
2004-09-30OthersTo consider and approve the statement in lieu of Advertisement as required under Rule 4-A(1) of companies (Acceptance of deposits).
2004-07-31Quarterly Results
2004-06-28Accounts
2004-01-30Quarterly Results
2003-10-31Quarterly Results
2003-07-31Quarterly Results
2003-06-30Accounts
2003-01-30Quarterly Results
2002-10-31Half Yearly Results & Quarterly Results
2002-06-13Accounts & Quarterly Results
2002-01-30Quarterly Results
2001-10-31Quarterly Results
2001-07-31Quarterly Results
2001-06-30Quarterly Results
2001-01-20Quarterly ResultsRevised
2000-10-27Quarterly Results
2000-07-31Quarterly Results
2000-06-30Quarterly Results
2000-01-27Quarterly Results
1999-10-22Quarterly Results
1999-07-29Quarterly Results
1999-01-28Quarterly Results
1997-11-28Half Yearly Results