Board Meeting-Outcome of Board Meeting

• Security Code: 526397
• Company: ALPHAGEO

This is to inform that the Board of Directors at its meeting held today viz. 18.05.2018, interalia, considered and approved the following:
1.Statement of Audited Consolidated Financial Results of the Group for the quarter and year ended 31.03.2018 and Auditors' Report thereon;
2.Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31.03.2018 and Auditors' Report thereon;
3.Dividend for the year 2017-18:
Recommended a dividend of Rs. 8/- per equity share of Rs. 10/- each for the year ended 31.03.2018 subject to the approval of members at 31st Annual General Meeting of the Company;
4.Change in Directorate:
a.Reappointment of Mrs. Savita Alla as Joint Managing Director of the Company for a period of 3 years with effect from 25.05.2018
b.Resignation of Mr. Z.P. Marshall as Director of the Company w.e.f. 18.05.2018; and
5.Press Release on the Audited Financial Results for 2017-18.