Alphageo (India) has informed a meeting of the board of directors of the company will be held on June 25, 2012, to consider, decide and approve issue of shares or warrants on preferential basis according to Section 81(1A) of the Companies Act, 1956 and Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulation 2009 to promoters and promoter group and persons other than promoters.
The above information is a part of company's filings submitted to BSE.