Alphageo (India) has informed that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 6th March, 2020, to consider the payment of interim dividend for the financial year 2019-20; and appointment of Sesham Purushotham as Chief Financial Officer of the Company. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall be closed from 4th March, 2020 to 8th March, 2020. The notice of the said Board Meeting is also available on the Company's website www.alphageoindia.com as per regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
