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| 09-28-2012 |
| AGM : 20.09.2012
AGM : 28.09.2012
(Postponed)
With reference to the earlier announcement regarding AGM on September 20, 2012, Alphageo (India) Ltd has now informed BSE that the 25th Annual General Meeting (AGM) of the members of the Company will be held on September 28, 2012 at Sundarayya Vignana Kendram, 1-8-1/B/25A, Baghlingampally, Hyderabad - 500 044, Andhra Pradesh at 11.00 A.M.
(As per BSE Announcement Dated on 12.09.2012)
Alphageo (India) Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting of the Company held on September 28, 2012, under Clause 35A.
(As per BSE Announcement Dated on 01.10.2012)
Alphageo (India) Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 28, 2012.
(As per BSE Announcement Dated on 03.10.2012) |
| 09-23-2011 |
| AGM 23/09/2011
Alphageo (India) Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have accorded to the following:
1. Approved and adopted the audited accounts as on March 31, 2011.
2. Declared final dividend at the rate of Re. 1/- per equity share for the year ended March 31, 2011.
3. Approved re-appointment of retiring directors viz. Dr. Avinash Chandra & Mr. S. Ravula Reddy.
4. Approved re-appointment of M/s. P. V. R. K. Nageswara Rao & Co., Statutory Auditors, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.
5. Approved re-appointment of Mr. A. Dinesh as Managing Director of the Company with effect from August 21, 2011.
(As Per BSE Annoncement Website Dated on 23/09/2011)
Alphageo (India) Ltd has submitted to BSE a copy of the proceedings at the 24th Annual General Meeting of the Company held on September 23, 2011.
1. Adoption of the Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended March 31, 2011 as audited and certified by the report of the Directors.
2. Declaration of payment of dividend of Re.1/- per equity share of the Company for the year ended March 31, 2011.
3. Re-appointment of Dr. Avinash Chandra & Mr. S Ravula Reddy as Directors of the Company.
4. Re-appointment of M/s. P V Nageswara Rao & Co., Chartered Accountants, Hyderabad as Auditors of the Company to hold the office from the conclusion of this Annual General Meeting of the Company until the conclusion of the next Annual General Meeting of the Company at such remuneration, terms & conditions.
5. Re-appointment of Mr. A Dinesh as Managing Director of the Company for a period of
three years i.e. upto August 20, 2014, on remuneration, terms & conditions.
(As Per BSE Announcement Website Dated on 30/09/2011) |
| 09-24-2010 |
| AGM 24/09/2010
Alphageo (India) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 24, 2010, have accorded the following:
1. Approved and adopted the audited accounts as on March 31, 2010.
2. Declared final dividend at the rate of Rs. 1.50/- per equity share for the year ended March 31, 2010.
3. Approved re-appointment of retiring directors.
4. Approved re-appointment of M/s. P. V. K. K. Nageswara Rao & Co., Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual Genera] Meeting.
5. Approved to include the employees of Subsidiaries of the Company in the ESOS 2008 in accordance with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.
Alphageo (India) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 24, 2010, have accorded the following:
1. Approved and adopted the audited accounts as on March 31, 2010.
2. Declared final dividend at the rate of Rs. 1.50/- per equity share for the year ended March 31, 2010.
3. Approved re-appointment of retiring directors.
4. Approved re-appointment of M/s. P. V. K. K. Nageswara Rao & Co., Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual Genera] Meeting.
5. Approved to include the employees of Subsidiaries of the Company in the ESOS 2008 in accordance with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.
Alphageo (India) Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 24, 2010, inter alia, have also accorded the following :
1. Re-appointment of Mr. Z. P. Marshall and Mr. Ashwinder Bhel as Director of the Company.
2. Authority to the Board to extend the benefits of Employees Stock Option Scheme (ESOS 2008) proposed in the resolution to the eligible employees/ Directors of the Subsidiaries of the Company, and/or to such other persons, as may from time to time be allowed under prevailing laws, rules and regulations, and/or amendments thereto from time to time, on such terms and conditions as may be decided by the Board.
(As Per BSE Announcement Website dated on 24.09.2010) |
| 09-25-2009 |
| AGM 25/09/2009
Alphageo (India) Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:
1. Approved and adopted the audited accounts as on March 31, 2009.
2. Declared final dividend at the rate of Rs. 1.50/- per equity share for the year ended March 31, 2009.
3. Approved re-appointment of retiring directors.
4. Approved re-appointment of M/s. P. V. R. K. Nageswara Rao & Co., Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.
5. Approved to increase remuneration of Managing Director of the Company in accordance with the provisions of Sections 198, 269, 309, 310, 311 read with Schedule XIII of the Companies Act, 1956.
6. Approved the variation of Employee Stock Options Scheme 2008 of the Company in terms of exercise prices in accordance with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.
(As Per BSE Announcement Website dated on 25.09.2009) |