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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) shareholder meetings

74 filed, newest first. Page 2 of 2.

  1. Oct 2013

  2. Aug 2013

  3. Oct 2012

  4. Aug 2012

    • 17 Aug · Meeting

      Annual General Meeting of the Company will be held on September 28, 2012. The Board has approved the Book Closure dates. Accordingly the Register of Members and Share Transfer books of the Company will remain closed from September 20, 2012 to September 28, 2012 (both days inclusive) purpose of the AGM of the Company.
  5. Jul 2012

  6. Sep 2011

  7. 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.
  8. Sep 2010

  9. 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.
  10. 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.
  11. 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.
  12. 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.
  13. 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.
  14. Oct 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.
  15. Aug 2007

    • 20 Aug · Meeting

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