Corporate Announcement
Security Code : 526397    Company : ALPHAGEO    
 
Closure of Trading Window 
  Exchange Disseminated Time     
Alphageo (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on
January 22, 2015, inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2014.

Further, the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders of the Company from January 13, 2015 to January 24, 2015 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 1992.
 

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