Corporate Announcement
Security Code : 526397    Company : ALPHAGEO    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Alphageo (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2016, inter alia, to approve the Un-audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2015.

Further, the Trading Window for insiders for dealing in Equity Shares of the Company shall remain closed from February 01, 2016 to February 12, 2016 (both day inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
 

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