ALPHAGEO (INDIA) LTD. - Board Meeting Intimation for Considering And Approving The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2022; Recommend Dividend If Any, On Equity Shares Of The Company For Financial Year 2021-22

ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1. the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March, 2022; 2.To consider and recommend dividend if any, on equity shares of the company for financial year 2021-22; 3. Other matters as per the agenda of the meeting.