New Board Line Numbers .... 040-2355 0502/ 2355 0503 /2354 0504 Alphageo (India) Limited
Alpha GEO (India) Limited
Home | Contact Us | Sitemap  
Alphageo (India) Ltd - Spearheading India's Search for Oil
 
Board of Directors
Financial Results
Corporate Governance
Investor Information
Information Request
Other Information
Home > Investor Relations > Other Information > Outcome of Board / Member Meetings
 
 
Outcome of Board / Member Meetings File Type Size
 
Outcome of Board Meeting 11-02-2025 pdf 698 Kb
Outcome of Board Meeting 11-11-2024 pdf 687 Kb
37th AGM - Voting Results pdf 2.55 Mb
Proceedings of 37th AGM pdf 2.55 Mb
Outcome of Board Meeting 14-08-2024 pdf 2.51 Mb
Outcome of Board Meeting 20.05.2024 pdf 728 Kb
Voting Results along with Scrutinizers Report of EGM held on 26-04-2024 pdf 2.79 Mb
Proceedings of Extraordinary General Meeting held on 26-04-2024 pdf 1.94 Mb
Outcome of Board Meeting 23.03.2024 pdf 950 Kb
Outcome of Board Meeting 13.02.2024 pdf 691 Kb
Outcome of Board Meeting 08.11.2023 pdf 474 Kb
36th AGM - Voting Results pdf 10.4 Mb
Proceedings of 36th AGM pdf 3.52 Mb
Outcome of Board Meeting 11.08.2023 pdf 7.80 Mb
Outcome of Board Meeting 26.05.2023 pdf 16.2 Mb
Outcome of Board Meeting 07.02.2023 pdf 8.18 Mb
Outcome_of_Board_Meeting_12.11.2022 pdf 659 Kb
Proceedings of 35th AGM pdf 3.26 Mb
35th AGM - Voting Results pdf 10.1 Mb
Outcome of Board Meeting 10.08.2022 pdf 833 Kb
Outcome of Board Meeting 27.05.2022 pdf 245 Kb
Outcome of Board Meeting 04.02.2022 pdf 504 Kb
Outcome of Board Meeting 29.10.2021 pdf 522 Kb
Proceedings of 34th AGM pdf 1.75 Mb
34TH AGM- Voting Results pdf 2.92 Mb
Outcome of Board Meeting 23.09.2021 pdf 501 Kb
Outcome of Board Meeting 09.08.2021 pdf 391 Kb
Outcome of Board Meeting 25.06.2021 pdf 180 Kb
Outcome of Board Meeting 25.05.2021 pdf 148 Kb
Outcome of Board Meeting 28.01.2021 pdf 156 Kb
Outcome of Board Meeting 23.10.2020 pdf 147 Kb
33rd AGM-Voting Results pdf 2.19 Mb
Outcome of Board Meeting 07.08.2020 pdf 215 kb
Outcome of Board Meeting 29.06.2020 pdf 148 kb
Outcome of Board Meeting 06.03.2020 pdf 587 kb
Outcome of Board Meeting 07.02.2020 pdf 257 kb
Outcome of Board Meeting 12.11.2019 pdf 508 kb
32nd AGM-Voting Results pdf 5.70 Mb
Outcome of Board Meeting 14.09.2019 pdf 487 kb
Outcome of Board Meeting 14.08.2019 pdf 163 kb
Outcome of Board Meeting 22.05.2019 pdf 381 kb
Outcome of Board Meeting 09.02.2019 pdf 242 kb
Outcome of Board Meeting 12.11.2018 pdf 189 kb
31st AGM-Voting Results pdf 3.21 Mb
Outcome of Board Meeting 06.08.2018 pdf 224 kb
Outcome of Board Meeting 18.05.2018 pdf 250 kb
Outcome of Board Meeting 07.02.2018 pdf 251 kb
Outcome of Board Meeting 04.12.2017 pdf 595 kb
30th AGM-Voting Results pdf 5.2 Mb
Outcome of Board Meeting 04.08.2017 pdf 218 kb
Outcome Of Board Meeting 29.05.2017 pdf 233 kb
Outcome of Board Meeting 10.02.2017 pdf 179 kb
Outcome of Board Meeting 11.11.2016 pdf 149 kb
Outcome of Board Meeting 01.08.2016 pdf 564 kb
Outcome of Board Meeting 20.05.2016 pdf 511 kb
Outcome of Board Meeting 10.02.2016 pdf 234 kb
Outcome of Board Meeting 12.11.2015 pdf 395 kb
Outcome of Board Meeting 13.10.2015 pdf 517 kb
29th AGM- Voting Results pdf 2.13 MB
EGM on 22.12.2015- Voting Results pdf 2.37 MB
EGM ON 11.11.2015 - Voting Results pdf 4.52 MB
Outcome of Board Meeting on 12th Nov, 2015 pdf 876 KB
28th AGM - Voting Results pdf 5.77 MB
Outcome of 28th AGM held on 28th Sept 2015 pdf 3.79 MB
Outcome of Board Meeting held on 25th May 2015 pdf 215 KB
Outcome of Board Meeting on 29th May 2014 pdf 215 KB
 
 
 
 
 
 
 
 
 
 
 
 
 
? Alphageoindia.com. All Rights Reserved. Legal Disclaimer | Privacy Policy