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Alphageo (India) Ltd

  • BSE Code : 526397
  • NSE Symbol : ALPHAGEO
  • ISIN : INE137C01018
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 292.30 7.85(2.76%)

Open Price (₹)

284.85

Prev. Close (₹)

284.45

Volume (No’s)

13,543

Market Cap (₹)

186.04

Low Price (₹)

283.05

High Price (₹)

298.00

 

Board Meetings

Start Date End Date Purpose
17-May-2025 26-May-2025 Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve a) the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March 2025 b)recommend dividend if any on equity shares of the company for financial year 2024-25 c)Other matters as per the agenda of the meeting. Outcome of Board Meeting held on 26-05-2025 (As Per BSE Announcement Dated on: 26/05/2025)
03-Feb-2025 11-Feb-2025 ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the company for the quarter and nine months ended 31st December 2024 The board of directors at its meeting held today considered and approved Unaudited Financial results (Standalone & Consolidated) along with Limited review reports thereon issued by Statutory auditors for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on: 11/02/2025)
02-Nov-2024 11-Nov-2024 ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the company for the quarter and half year ended 30th September 2024 This is to inform that the Board of Directors at its meeting held today viz. 11th November, 2024, inter alia, considered and approved the following: 1. Statement of Unaudited Consolidated Financial Results of the Group for the quarter and half year ended 30th September, 2024 and Limited Review Report thereon issued by the Statutory Auditors; 2. Statement of Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2024 and Limited Review Report thereon issued by the Statutory Auditors; Read less.. (As Per BSE Announcement Dated on 11.11.2024)
06-Aug-2024 14-Aug-2024 ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. the unaudited financial results (standalone and consolidated) of the company for the quarter ended 30th June 2024. 2.To fix the date time and venue for convening the 37th Annual General Meeting of the Company and to approve the draft notice for the same Outcome of Meeting of Board of Directors held today viz. 14th August 2024 (As per BSE Announcement dated on 14/08/2024)
11-May-2024 20-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)

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