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Alphageo (India) share news, announcements and annual reports

NSE: ALPHAGEOBSE: 526397OilSmall Cap

Alphageo (India) Limited · Face value ₹10 · Listed Apr 1994 on BSE, May 2007 on NSE
Last close ₹236.10down ₹1.85 (0.78%)BSE ₹243.50

Share price at the NSE close on 2 Nov 2026. Previous close ₹237.95.

2 Nov: open ₹246.00, high ₹246.00, low ₹231.65

52-week range of traded prices to 2 Nov 2026
₹164.80Low, 30 Mar 2026₹368.00High, 18 Aug 2026
Market cap
₹150 Cr2,692nd largest listed
P/E
Lossover the last 12 months
P/B
0.59
Dividend yield
2.12%
ROE
−0.2%
ROCE
−2.4%
Debt to equity
0.00
Volume, NSE
3,007

Alphageo (India) share news and announcements

537 announcements, routine notices left out, newest first. Page 10 of 11.

  1. Sep 2011

  2. Aug 2011

    • 9 Aug · Meeting

      Annual General Meeting of the Company will be held on September 23, 2011. The Register of Members and Share Transfer books of the Company will remain closed from September 18, 2011 to September 23, 2011 (both days inclusive) for the purpose of the AGM and payment of Dividend.
    • 9 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 09, 2011:(a) Considered and approved , subject to the approval of shareholders, re-appointment of Mr. Dinesh Alla as Managing Director of the Company for the further term of 5 years w.e.f. August 20, 2011.
  3. Jul 2011

    • 29 Jul · Board meeting

      To consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2011.
    • 20 Jul · Management

      Mr. Sudhir Kumar, Chief Financial Officer of the Company has been appointed as Compliance Officer of the Company.
  4. Jun 2011

    • 27 Jun · Management

      Mr. Sachin Guha, Company Secretary and Compliance Officer of the Company has resigned with effect from June 27, 2011.
  5. May 2011

    • 30 May · Dividend

      Board of Directors of the Company at its meeting held on May 30, 2011 have recommended final dividend for the year 2010-11 of Rs. 1.00 per equity shares on the Equity Shares of the Company of the face value of Rs.10/- each.
    • 27 May · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 27, 2011 to consider the following : (1) To approve and adopt the Audited Financial Results for the year ended March 31, 2011. (2) To consider and recommend dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2011. The Company has now informed the Exchange that the aforesaid Board meeting has been postponed to May 30, 2011.
    • 19 May · Board meeting

      To consider the following : (1) To approve and adopt the Audited Financial Results for the year ended March 31, 2011. (2) To consider and recommend dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2011.
  6. Apr 2011

    • 13 Apr · Results

      Company will be publishing their audited financial results for the year 2010-2011 within a period of 60 days from end of the year i.e. upto May 30, 2011.
  7. Feb 2011

  8. Jan 2011

    • 24 Jan · Board meeting

      To consider and take on record the Un-audited Financial Results for the quarter ended December 31, 2010.
  9. Dec 2010

  10. Nov 2010

  11. Oct 2010

    • 14 Oct · Business

      Shareholder/Investors' Grievance Committee of the Board of the Company at its meeting held on October 14, 2010 has allotted 7900 (Seven Thousand and Nine Hundred Only) Equity Shares of face value of Rs. 10/ each upon exercise of the options given to employees and directors, in accordance with the approved Alphageo ESOS Scheme 2008.
  12. Sep 2010

  13. Aug 2010

    • 16 Aug · Business

      Shareholder/Investors' Grievance Committee of the Board of the Company at its meeting held on August 16, 2010 has allotted 5033 (Five Thousand and Thirty Three Only) Equity Shares of face value of Rs. 10/ each upon exercise of the options given to employees and directors, in accordance with the approved Alphageo ESOS Scheme 2008.
    • 16 Aug · Updates

      Company, with a view to explore business opportunities overseas, has set-up a wholly owned subsidiary company, Alphageo International Limited, in Dubai, UAE.
  14. Jul 2010

    • 23 Jul · Meeting

      Annual General Meeting of the Company will be held on September 24, 2010. The Register of Members and Share Transfer books of the Company will remain closed from September 21, 2010 to September 24, 2010 (both days inclusive) for the purpose of the AGM and payment of Dividend.
    • 23 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 23, 2010; 1) Considered and approved to include employees of the subsidiaries (Indian or Foreign) of the Company in the ESOS 2008 (Employee Stock Option Scheme of the Company) and recommended to the shareholders for their approval at the ensuing Annual General Meeting.
    • 15 Jul · Board meeting

      To consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2010.
  15. May 2010

    • 28 May · Dividend

      Board of Directors of the Company recommended, at its meeting held on May 28, 2010 final dividend for the year 2009-10 of Rs. 1.50 per equity shares on the Equity Shares of the Company of the face value of Rs.10 each.
    • 19 May · Board meeting

      To consider the following : (1) To approve and adopt the Audited Financial Results for the year ended March 31, 2010; (2) To consider and recommend dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2010.
  16. Apr 2010

    • 19 Apr · Results

      Company will be publishing their audited financial results for the year 2009-2010 with in a period of 60 days from end of the year i.e. upto May 30, 2010.
    • 6 Apr · Allotment of Equity Shares

      Board of Directors of the Company at its meeting held on April 05, 2010 has allotted 2000 (Two Thousand Only) Equity Shares of face value of Rs. 10/- each upon exercise of the options given to the employees and directors, in accordance with the approved Alphageo ESOS Scheme 2008.
  17. Jan 2010

    • 18 Jan · Board meeting

      Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  18. Nov 2009

    • 18 Nov · Business

      Vide its letter dated November 18, 2009 regarding a press release titled "Alphageo Completed IPL Contract". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Nov · Grant of Options

      The Compensation Committee has at its meeting held today, 9th November 2009, allotted further 86,000 number of options to all eligible employees of the Company at a Price of Rs. 150.00/- in accordance with the Alpbageo ESOS Scheme 2008 and its amendment in terms of exercise prices approved by the shareholders of the Company at its AGM held on 25th September 2009, and SEBI (Employee Stock Option Scheme & Employee Stock Purchase Scheme) Guidelines, 1999
  19. Oct 2009

    • 26 Oct · Business

      Press release titled "Alphageo bags Essar contract of Rs. 939 lakhs". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 14 Oct · Board meeting

      Meeting on 23 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  20. Sep 2009

    • 25 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 25 Sep · Meeting

      Shareholders of the Company at its Annual General Meeting held on September 25, 2009: 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.
  21. Jul 2009

    • 31 Jul · Meeting

      Board of Directors of the Company at its meeting held on July 31, 2009 has: (1) considered to increase the remuneration of Managing Director and recommended to the shareholders for their approval at the ensuing Annual General Meeting. (2) considered and approved the variation in the ESOS 2008 of the Company in terms of Exercise Price and recommended to the shareholders for their approval at the ensuing Annual General Meeting. (3) The Annual General Meeting of the Company will be held on September 25, 2009 and accordingly, the book closure dates will be from September 22, 2009 to September 25, 2009 (both days inclusive) for the purpose of the AGM and payment of Dividend.
    • 23 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  22. Jun 2009

    • 30 Jun · Dividend

      Board of Directors of the Company at its meeting held on June 29, 2009 recommended final dividend for the year 2008-09 of Rs.1.50 per equity shares on the Equity Shares of the Company of the face value of Rs.10/- each.
    • 22 Jun · Board meeting

      To consider the following: (1) To approve and adopt the Audited Financial Results for the year ended on March 31, 2009. (2) To consider and recommend dividend, if any, on the Equity Shares of the Company for the year ending on March 31, 2009.
  23. Apr 2009

    • 8 Apr · Results

      Company will be publishing audited financial results for the year 2008-09 within a period of three months from end of the year i.e. up to June 30, 2009. The Company's accounting year ends by March 31, 2009 and therefore company will be publishing the audited result on or before June 30, 2009.
  24. Mar 2009

    • 6 Mar · Business

      Press release titled "Alphageo bags ONGC contract of Rs. 39.01 Crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Jan 2009

    • 7 Jan · Board meeting

      Meeting on 16 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
    • 7 Jan · Business

      Press release titled "Alphageo bags HOEC contract of Rs. 37.00 Crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  26. Nov 2008

    • 24 Nov · Business

      Press release titled "Alphageo bags ONGC contract of Rs. 43.69 Crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Oct 2008

    • 21 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”