| 20-May-2024 | D | Outcome of Board Meeting held on 20th May 2024
Recommended a dividend of Rs. 8/- per equity share of Rs. 10/- each for the year ended 31st March, 2024, subject to the approval of members at 37th Annual General Meeting of the Company; | 20-Sep-2024 | |
| 26-May-2023 | D | This is to inform that the Board of Directors at its meeting held today viz. 26th May, 2023 has considered and recommended dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2023, subject to the approval of members at the ensuing 36th Annual General Meeting of the Company | 22-Sep-2023 | |
| 27-May-2022 | D | This is to inform that the Board of Directors at its meeting held today viz. 27th May, 2022 has considered and recommended dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2022, subject to the approval of members at the ensuing 35th Annual General Meeting of the Company. This for your information and records.
Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 18th September, 2022 to Saturday, 24th September, 2022 (both days inclusive) for determining the Members eligible for the payment of dividend, if approved at the 35th Annual General Meeting. The Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of 35th Annual General Meeting of the Company is Saturday, 17th September, 2022
(As Per BSE Announcement dated on 10.08.2022) | 15-Sep-2022 | |
| 25-Jun-2021 | D | Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended a dividend of Rs. 8/- per equity share of Rs. 10/ - each for the year ended March 31, 2021. subject to the approval of members at 34th Annual General Meeting of the Company. | 21-Sep-2021 | |
| 06-Mar-2020 | D | Alphageo (India) Ltd has informed BSE that the Board of Directors at its meeting held on March 06, 2020, inter alia, considered and approved the following items of business:
- Declared interim dividend of Rs. 8/- (Rupees Eight only) each per Equity share of Rs. 10/- (Rupees Ten only) each for the financial year 2019-20, which is 80% on the nominal value of the equity,share. | 16-Mar-2020 | |
| 22-May-2019 | D | This is to inform that the Board of Directors at its meeting held today viz. May 22, 2019 inter alia, recommended a dividend of Rs.8/- per equity share of Rs.10/- each for the year ended March 31, 2019 subject to the approval of members at 32nd Annual General Meeting. | 19-Sep-2019 | |
| 18-May-2018 | D | Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2018, inter alia, has recommended a dividend of Rs. 8/- per equity share of Rs. 10/- each for the year ended March 31, 2018, subject to the approval of members at 31st Annual General Meeting of the Company. | 03-Sep-2018 | |
| 29-May-2017 | D | Dividend for 2016-17:Recommended a dividend of Rs. 4/- per Equity Share of Rs. 10/- each for the year ended 31st March 2017. | 20-Sep-2017 | |
| 20-May-2016 | D | Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has recommended a dividend of 20% i.e., Rs. 2/- per Equity Share of Rs. 10/- each for the year ended March 31, 2016 subject to the approval of Members at the Annual General Meeting of the Company. | 22-Sep-2016 | |
| 25-May-2015 | D | Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has:
1. Recommended a dividend of 20%. i.e., Rs. 2/- per Equity Share of Rs. 10/- each for the year ended March 31, 2015 subject to the approval of Members at the Annual General Meeting. | 18-Sep-2015 | |
| 29-May-2014 | D | Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has:
1. Recommended a dividend of 20% i.e., Rs. 2/- per Equity share of Rs. 10/- each for the year ended March 31, 2014. | 22-Aug-2014 | |
| 30-May-2011 | D | Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has 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. | 15-Sep-2011 | |
| 28-May-2010 | D | Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, has recommended a final dividend @ Rs. 1.50 per share on equity share of Rs. 10/- each for the year 2009-10. | 17-Sep-2010 | |
| 29-Jun-2009 | D | Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has recommended final dividend for the year 2008-09 of Rs 1.50 per equity share on the Equity shares of the Company of the face value of Rs 10/- each. | 17-Sep-2009 | |
| 27-Jun-2008 | D | Alphageo India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended final dividend of 15% for the year 2007-08. | 18-Sep-2008 | |
| 22-Jun-2007 | D | Alphageo India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2007, inter alia, has recommended a dividend of Rs 1.50 per share (15%), subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. | 25-Sep-2007 | |
| 30-Jun-2006 | D | 10% Dividend | 08-Dec-2006 | |
| 30-Jun-2005 | D | 10% Dividend | 09-Sep-2005 | |
| 14-Aug-2024 | BC | Outcome of Meeting of Board of Directors held today viz. 14th August 2024 | 07-Feb-2025 | |
| 02-Nov-2024 | BC | ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited financial results (standal | 11-Nov-2024 | |
| 14-Aug-2024 | BC | Outcome of Meeting of Board of Directors held today viz. 14th August 2024 | 17-Oct-2024 | |
| 24-Aug-2024 | BC | Copy of Newspaper Publication
Voting results under Regulation 44 of SEBI (LODR) Regulations 2015 of 37th AGM of the company along with the Scrutinizer''s report on the resolutions passed at the 3 | 27-Sep-2024 | |
| 19-Aug-2024 | BC | Rs.8.0000 per share(80%)FinalDividend& A.G.M,.. | 21-Sep-2024 | |