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| Exchange Disseminated Time 13/10/2015 14:16:15 | Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 13, 2015, has :
1. Approved the issue of 8,30,000 Warrants at a price not less than the price determined as per SEBI (ICDR) Regulations, 2009 to Promoters and Promoter Group on preferential basis ('issue') subject to the approval of Shareholders of the Company at a Extraordinary General Meeting being called for this purpose;
2. Decided the Extraordinary General iVleeting of the Shareholders of the Company will be held on November 11, 2015 to seek Shareholders' approval for the above said issue; and
3. Authorized Nomination and Remuneration Committee of the Board of Directors of the Company to handle and administer the issue of Warrants till the completion of related proceedings. |
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