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| Exchange Disseminated Time 12/11/2015 17:15:39 | Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2015, inter alia, has considered and approved the following;
1. Appointment of Ms. Meenakshi Naag, Company Secretary of the Company as Company Secretary and Compliance Officer of the Company.
2. To obtain the approval of members to;
(a) Consider and approve further issue of securities not exceeding present Authorised Equity Share Capital of the Company.
(b) Consider and approve Non-convertible Debentures and / or Debt Securities on private placement basis.
(c) Consider and approve Borrowing Limits.
(d) Consider and approve creation of Charge / Mortgage on assets of the Company. |
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