ALPHAGEO (INDIA) LTD. - Board Meeting on Oct 13, 2015

Alphageo (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 13, 2015, inter alia, to consider, decide and approve, issue of Shares or Warrants on preferential basis according to Section 62(1) (c) and other applicable provision of the Companies Act, 2013 and Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulation 2009 to Promoters and Promoter Group and Persons other than Promoters.<BR><BR>Further, the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders of the Company from October 08, 2015 to October 15, 2015 (both day inclusive) as per the Code of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.