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Alphageo (India) Ltd. - Board Meeting Intimation for Reschedule Of The Meeting Of Board Of Directors To Be Held On August 2, 2019

| Updated on July 30, 2019 Published on July 30, 2019

ALPHAGEO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This refers to our announcement dated July 18, 2019 regarding the meeting of Board of Directors of the Company scheduled to be held on August 2, 2019, inter alia to consider and approve:
(i)The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019;
(ii)The reappointment of Mr. Ashwinder Bhel as an Independent Director of the Company for the second term of Five (5) years.
In this connection, we wish to inform that due to unavoidable circumstances, the meeting of Board of Directors is rescheduled to be held on Wednesday, August 14, 2019.
Further, in accordance with the 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 till August 16, 2019.
We request you to take the above information on record.

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Source : BSE - www.bseindia.com

Published on July 30, 2019
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