Corporate Announcement
Security Code : 526397    Company : ALPHAGEO    
 
Outcome of Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  22/05/2019 14:56:39         Exchange Disseminated Time   22/05/2019 14:56:43              Time Taken   00:00:04
This is to inform that the Board of Directors at its meeting held today viz. 22.05.2019, inter alia, considered and approved the following:

1.Statement of Audited Consolidated Financial Results for the quarter and year ended 31.03.2019 and Auditors' Report thereon;

2.Statement of Audited Standalone Financial Results for the quarter and year ended 31.03.2019 and Auditors' Report thereon;

3.Recommended a dividend of Rs. 8/- per equity share of Rs. 10/- each for the year ended 31.03.2019 subject to the approval of members at 32nd AGM;

4.Remuneration of Mr. Dinesh Alla, Chairman and Managing Director for the remaining period of 2 years of his present tenure as Managing Director i.e. from 21.08.2019 to 20.08.2021, subject to the approval of Members at ensuing general meeting;

5.Reappointment of Mr. Mohanakrishna Reddy Aryabumi as Independent Director for the second term of 5 years w.e.f. 29.05.2019, subject to the approval of Members by way of special resolution at ensuing general meeting.
 

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