ALPHAGEO (INDIA) LTD. - Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer

ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2021 ,inter alia, to consider and approve 1. the resignation of Mrs. Deepa Dutta, Company Secretary & Compliance Officer;<BR> 2. the appointment of Mrs. Sakshi Mathur as Company Secretary & Compliance Officer<BR>