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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 ₹237.95up ₹2.05 (0.87%)BSE ₹244.65

Share price at the NSE close on 30 Oct 2026. Previous close ₹235.90.

30 Oct: open ₹235.90, high ₹244.00, low ₹235.05

52-week range of traded prices to 30 Oct 2026
₹164.80Low, 30 Mar 2026₹368.00High, 18 Aug 2026
Market cap
₹151 Cr2,692nd largest listed
P/E
Lossover the last 12 months
P/B
0.60
Dividend yield
2.10%
ROE
−0.2%
ROCE
−2.4%
Debt to equity
0.00
Volume, NSE
4,306

Alphageo (India) board meetings

133 filed, newest first. Page 3 of 3.

  1. May 2012

    • 16 May · Board meeting

      To consider, interalia, the following : (1) To approve and adopt the Audited Financial Results for the year ended March 31, 2012; (2) To consider and recommend dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2012.
  2. Feb 2012

    • 1 Feb · Board meeting

      To consider and take on record the Un-audited Financial Results for the quarter ended December 31, 2011.
  3. Oct 2011

    • 28 Oct · Board meeting

      To consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2011.
  4. Aug 2011

    • 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.
  5. Jul 2011

    • 29 Jul · Board meeting

      To consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2011.
  6. May 2011

    • 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.
  7. Jan 2011

    • 24 Jan · Board meeting

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

    • 1 Nov · Board meeting

      To consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2010.
  9. Jul 2010

    • 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.
  10. May 2010

    • 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.
  11. Jan 2010

    • 18 Jan · Board meeting

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

    • 14 Oct · Board meeting

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

    • 23 Jul · Board meeting

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

    • 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.
  15. Jan 2009

    • 7 Jan · Board meeting

      Meeting on 16 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  16. Oct 2008

    • 21 Oct · Board meeting

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

    • 17 Jul · Board meeting

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

    • 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.
  19. 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.
  20. Feb 2008

    • 4 Feb · Board meeting

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

    • 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.
  22. Nov 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.
  23. Oct 2007

    • 30 Oct · Board meeting

      To consider and allot convertible warrants to promoter and promoter group of the Company.
    • 10 Oct · Board meeting

      Meeting on 18 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
    • 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.
  24. 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.
  25. Jul 2007

    • 20 Jul · Board meeting

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

    • 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.