Corporate Announcement
Security Code : 526397    Company : ALPHAGEO    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     20/07/2016 13:43:57
Alphageo (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 01, 2016, inter alia, to approve the Un-audited Financial Results of the Company for the 1st Quarter ended on June 30, 2016.

Further, the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders of the Company from July 21, 2016 to August 03, 2016 (both day inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulation, 2015.
 

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