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| Exchange Disseminated Time | Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has:
1. Recommended a dividend of 20%. i.e., Rs. 2/- per Equity Share of Rs. 10/- each for the year ended March 31, 2015 subject to the approval of Members at the Annual General Meeting.
Appointments
2. Appointed Mrs. Savita Alla, Director of the Company as Joint Managing Director of the Company w.e.f. May 25, 2015.
3. Appointment of Ms. Meenakshi Naag, Associate Member of Institute of Company Secretaries of India as Company Secretary of the Company w.e.f. May 25, 2015. |
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