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Alphageo (India) informs about outcome of board meeting

Alphageo (India) has informed that the Nomination and Remuneration Committee of Board of Directors of the Company at its meeting held on 19th May 2017, accorded its approval for issue and allotment of 2,45,000 Equity Shares of the Company on exercising the option for conversion of 2,45,000 warrants issued to the warrants Holder(s).

The above information is a part of company’s filings submitted to BSE.

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