| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 11 May 2024 |
| ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 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 2024; 2 recommend dividend if any on equity shares of the company for financial year 2023-24 Outcome of Board Meeting held on 20th May 2024 (As Per BSE Announcement dated on 20.05.2024) | ||
| Board Meeting | 23 Mar 2024 | 23 Mar 2024 |
| Outcome of meeting of board of directors held on 23rd March 2024 | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve (1) the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023 (2) Other matters as per agenda of the meeting This is to inform that the Board of Directors at its meeting held today viz. 13th February, 2024, inter alia, considered and approved the following: 1. Statement of Unaudited Consolidated Financial Results of the Group for the quarter and nine months ended 31st December, 2023 and Limited Review Report thereon issued by the Statutory Auditors; 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023 and Limited Review Report thereon issued by the Statutory Auditors; (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023; 2.Other matters as per agenda of the meeting Outcome of Board Meeting held on 8th November 2023 Unaudited Financial Results for the quarter and half year ended 30th September 2023 along with Limited review reports (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve a) the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023; b)To fix the date time and venue for convening the 36th Annual General Meeting of the Company and to approve the draft notice for the same. c) Other matters as per agenda of the meeting Outcome of meeting of Board of Directors held today i.e 11-08-2023 Unaudited Financial Results and Limited Review Report thereon for the Quarter ended 30th June 2023 Board has approved amendment in Article 158 of Articles of Association in its board meeting held today 11-08-2023 subject to the approval of the members at the ensuing 36th Annual General meeting of the Company. The board of directors in their meeting held today appointed Mr. Sashank Alla(DIN: 07508061) as an Additional director of the Company. (As Per BSE Announcement Dated on 11.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
