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( As on 20/09/2021 17:37) Alphageo (India) - 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;
2. the appointment of Mrs. Sakshi Mathur as Company Secretary & Compliance Officer