Notice Of Board Meeting As Per Reg. 29 Of SEBI (LODR) Regulations, 2015 And Details Of Closure Of Trading Window As Par SEBI(PIT)Regulations, 2015.

• Security Code: 526397
• Company: ALPHAGEO

This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2017, inter alia, to consider and approve the Audited Financial results of the Company for the Year ended on 31st March, 2017 and also to consider and recommend Dividend, if any for the year ended 31st March, 2017. We further inform you that the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders of the Company from 18th May, 2017 to 31st May, 2017 (both day inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.