Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 526397
• Company: ALPHAGEO

ALPHAGEO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2018.

In connection with the above, as per Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed for insiders of the Company from 30th October, 2018 to 14th November, 2018 (both days inclusive).

This is for your information and record.