|
| Exchange Received Time 08/05/2018 18:47:00 Exchange Disseminated Time 08/05/2018 18:47:03 Time Taken 00:00:03 | Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 18th May, 2018, inter alia:
1.To consider and approve the Audited Financial Results of the Company
for the year ended 31st March, 2018;
2.To consider and recommend dividend for the financial year 2017-18;
3.To consider the reappointment of Joint Managing Director of the
company.
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 10th May, 2018 to 20th May, 2018 (both days inclusive).
The notice of the said Board Meeting is also on the Company's website: www.alphageoindia.com as per regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
|
|