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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 11 of 11.

  1. Sep 2008

    • 29 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 24, 2008. 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

      Outcome of Annual General Meeting of the Company held on September 24, 2008. The details 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.
  2. Jul 2008

    • 25 Jul · Meeting

      Board of Directors of the Company at its meeting held on July 25, 2008 has approved and decided: 1) considered and approved to increase subject to the approval of the members, the Authorised Share Capital of the company from Rs.7.50 Crores to Rs.10.00 Crores. 2) considered and approved to increase subject to the approval of the members, borrowing powers of the Board of Directors. 3) considered and approved the Employee Stock Options Scheme 2008 of the Company subject to the approval of the members. 4) approved the time, date and venue of the Annual General Meeting of the Company. The Annual General Meeting of the Company will be held on September 24, 2008. 5) Approved the book closure dates from September 22, 2008 to September 26, 2008 (both days inclusive) for the purpose of the AGM and payment of Dividend.
    • 17 Jul · Board meeting

      Meeting on 25 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  3. Jun 2008

    • 30 Jun · Management

      Mr. Sachin Guha has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 23.06.2008 in place of Mr. M. Chakrapani who have resigned from his office
    • 27 Jun · Dividend

      Board of Directors of the Company recommended, at its meeting held on June 27, 2008, final dividend of 15% for the year 2007-08.
    • 23 Jun · Board meeting

      To consider and adopt the Audited Financial Results for the quarter ending March 31, 2008 and for the year ending on that date and to recommend Dividend if any, on Equity Shares of the company for the year ending March 31, 2008.
  4. Apr 2008

    • 11 Apr · Results

      We intend to publish the audited financial results for the year 2007-08 within a period of three months from the date of closure of the accounting year. It may be noted that our accounting year ends by March 31, 2008 and therefore, we will be publishing the audited results on or before June 30, 2008.
  5. Mar 2008

    • 31 Mar · Board meeting

      Board of Directors at their meeting held on March 28, 2008 have allotted 96,900 Equity Shares of Rs. 10/- each to Promoter and Promoter Group by conversion of Share Warrants as per the details furnished below: 1) Name of the Promoter / Promoter Group :- Sri Alla Dinesh, No. of Equity Shares allotted :- 8,400 Equity Shares of Rs. 10 each fully paid up. 2) M/s. Aquilla Drilling Private Limited, No. of Equity Shares allotted :- 88,500 Equity Shares of Rs. 10 each.
    • 24 Mar · Board meeting

      Company had informed the Exchange that to consider and allot Equity Shares in exchange of Share warrants to Promoter and Promoter Group. The Company has now informed the Exchange that the date of Board Meeting as March 28, 2008 at the same venue; instead of the date mentioned as March 24, 2008.
    • 19 Mar · Board meeting

      To consider and allot Equity Shares in exchange of Share warrants to Promoter and Promoter Group.
  6. Feb 2008

    • 11 Feb · Management

      Vide its letter dated February 11, 2008 that "The Board of Directors meeting held today have appointed Dr. Avinash Chandra, Ex-Director General of Hydrocarbons, as additional Director of the company with effect from 11.02.2008".
    • 4 Feb · Board meeting

      To consider and appoint Dr. Avinash Chandra, Ex-Director General of Hydrocarbons, as additional Director of the Company.
  7. Jan 2008

    • 30 Jan · Disclosure

      He propose to acquire 2,22,472 equity shares aggregating to 4.43% of the shares/voting rights of Alphageo (India) Limited. The mode of proposed acquisition is by way of Inter se transfer among relatives and the date of proposed acquisition is February 04, 2008. The proposed acquisition price is nil (Transfer is by way of gift by relative). The shareholding of Alla Dinesh after the proposed acquisition would be 4,73,739 shares aggregating to 9.43% of the shares/voting rights of Alphageo (India) Limited.
    • 30 Jan · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 24, 2008) regarding "The proceeds received on issue of 5,50,000 convertible warrants have been utilised for the purposes for which the warrants have been issued."
    • 25 Jan · Board meeting

      At the Board Meeting held on 24.01.2008 the Board has : 1) Adopted the Unaudited Quarterly Financial Results for the quarter ending 31st December, 2007. 2) Given in-principle approval for ESOP Scheme under SEBI guidelines subject to finalisation of ESOP Scheme by the Remuneration Committee
    • 16 Jan · Board meeting

      1) To consider and take on record the un-audited Financial Results for the quarter ending December 31, 2007 and 2) To consider Draft Employees Stock Option Scheme 2008 (ESOP 2008); and if approved take necessary actions thereof.
    • 2 Jan · News Verification

      News Verification : The media had reports on 1st Jan, 2008 that Alphageo (India) Limited may acquire offshore seismic survey Company in Kazakhstan. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Alphageo (India) Limited has vide its letter inter-alia stated, "The Company has been exploring various possibilities of entering into strategic alliances with companies involved in similar/related activities for expansion of its business. The Company has been discussing these possibilities with interested companies across the globe. Since this is an ongoing process, it would be premature to confirm or deny any news appearing in the media at this juncture."
    • 1 Jan · News Verification

      News Verification : The media had reports that Alphageo (India) Limited may acquire offshore seismic survey Company in Kazakhstan. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from the Company.
  8. Nov 2007

    • 21 Nov · Sale of shares

      Smt. A. Savita, Promoter have sold Equity Shares of Rs.10/- each as per the details given below. 1) Date of sale: 16.11.2007; Opening Holding: 1,41,931; Sale: 2,500; Post Sale Holding: 1,39,431; Mode of sale: Open market sale. This is information is submitted as per the Insider Trading Regulations and rules made thereunder.
    • 19 Nov · Sale of shares

      Smt. A. Savita, Promoter have sold Equity Shares of Rs.10/- each as per the details given below. 1) Date of sale: 12.11.2007; Opening Holding: 1,42,957; Sale: 1,024; Post Sale Holding: 1,41,993; Mode of sale: open market sale. This is information is submitted as per the Insider Trading Regulations and rules made thereunder.
    • 15 Nov · Sale of shares

      Smt. A. Savita, Promoter & relative of Managing Directors have sold 1474 Equity Shares of Rs.10/- each for the week ending 9th November, 2007
    • 7 Nov · Board meeting

      Vide its letter dated November 07, 2007 that the Board of Directors at their meeting held today have allotted 5,50,000 convertible warrants to the following Promoter and Promoter group of the company : 1) Name of the Applicant : Sri A. Dinesh, No. of Warrants Allotted : 1,50,000. 2) Name of the Applicant : Smt. Kamala Rajupet, No. of Warrants Allotted : 80,000. 3) Name of the Applicant : M/s. Aquila Drilling Pvt. Ltd., No. of Warrants Allotted : 3,20,000. Total no of Warrants Allotted : 5,50,000. The Company has already received the upfront amount of 10% of the application money towards the allotment of above warrants from the applicants.
  9. Oct 2007

    • 31 Oct · Resolution passed by the shareholders

      Shareholders of the Company has approved the following resolutions at their meeting held on October 24, 2007 (1) Alteration of Articles of Association (2) Issue of warrants to promoters and promoters group. A copy of the resolution 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.
    • 30 Oct · Board meeting

      To consider and allot convertible warrants to promoter and promoter group of the Company.
    • 25 Oct · Miscellaneous

      Shareholders of the Company has approved the following resolutions at their meeting held on October 24, 2007 : 1) Alteration of Articles of Association. 2) Issue of warrants to promoters and promoters group.
    • 10 Oct · Board meeting

      Meeting on 18 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
    • 3 Oct · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on October 24, 2007. 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.
    • 1 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 28, 2007. The details 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.
    • 1 Oct · Board meeting

      Vide its letter dated September 28, 2007 that the Board meeting of the Company held today on September 28, 2007 has considered the following and the decisions taken were : 1) Board has approved the issue of Warrants to Promoters, their associates, their family owned companies and companies under the same management; 2) Board have decided to convene an Extraordinary General Meeting on October 24, 2007 for obtaining necessary approval from the shareholders for issue of warrants to promoters their associates, their family owned companies and companies under the same management. 3) Board has appointed Sri P. K. Reddy, Director as Member of the following committees with effect from September 28, 2007 : a) Audit Committee; b) Remuneration Committee; c) Shareholders/ Investors Grievance Committee; d) Warrants Allotment Committee.
  10. Sep 2007

    • 21 Sep · Board meeting

      To consider inter-alia, issue of Warrants to Promoters, their associates, their family owned companies and companies under the same management; and if approved take appropriate actions thereof.
    • 12 Sep · Corporate action

      Company has announced Book Closure from September 27, 2007 to September 28, 2007 for the purpose of conducting the Annual General Meeting and for purpose of dividend declaration.
  11. Aug 2007

    • 20 Aug · Meeting

      Annual General Meeting of the Company for the financial year 2006-07, will be held on September 28, 2007.
  12. Jul 2007

    • 20 Jul · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ending June 30, 2007.
  13. Jun 2007

    • 22 Jun · Management

      Board, at its meeting held on June 22, 2007 has appointed Sri P.K. Reddy as Additional Director of the company who has been an Alternate Director for the Director Sri S. Ravula Reddy, with effect from June 22, 2007.
    • 22 Jun · Dividend

      Board, at its meeting held on June 22, 2007 has recommended a dividend of Rs.1.50 per share (15%), subject to the approval of share holders at the ensuing Annual General Meeting.
    • 15 Jun · Board meeting

      To consider and adopt the Audited Financial Results for the quarter ending March 31, 2007 and for the year ending on that date and to recommend Dividend if any, on Equity Shares of the Company for the year ending March 31, 2007.