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| Exchange Disseminated Time | Alphageo (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2016, inter alia, to consider and approve the Audited Financial results of the Company for the Year ended on March 31, 2016 and also to consider and recommend Dividend, if any for the year ended March 31, 2016.
Further, the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders of the Company from May 11, 2016 to May 22, 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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