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History of Alpha Geo [Indias] Ltd.

YEAR EVENTS 1987 - The Comp. was incorporated as a Private Limited Comp. on July 1st, under the Companies act 1956 with its registered office at Hyderabad. It was converted into a Public Limited Comp. in terms of Special resolution dated 29th September, 1989, passed under sections 31/44 of companies Act 1956, on 09/11/1989.

- The Comp. was provided technical support in their initial endeavour by Alphageo Incorporated, a Comp. based in Houston, Texas in the United States of America [USAs].

- Alphageo Inc. was primarily engaged in consultancy services relating to seismic surveys & they imparted specialised training to the company crew with regard to conducting advanced geo-seismic surveys in difficult terrains.

- Alphageo Inc. USA also participated in the initial equity of the Comp. to the extend of Rs. 24 lacs.

1994 - The Comp. was the pioneer in the field of Seismic Surveys in the Private Sector. Over the years, your Comp. has been executing these services for Oil India Limited.

- The Comp. has been awarded a Contract by Oil India Limited for conducting 2D Seismic Data Acquisition in the states of U.P. and Bihar.

- The Comp. is also evaluating the prospects for entering the International arena to render Seismic Survey Services.

- The Comp. inform that the public issue of 17,70,700 No. of Equity Shares of Rs.10/- each at a Premium of Rs.20/- per share aggregating to Rs.531 lakhs.

1995 - The Comp. was the first Indian Comp. which mobilised and commenced seismic surveys on contract to the petroleum industry in India against all odds with a series of path-breaking initiatives stemming from the right mix of expertise, know-how & confidence.

- During the year under review, the Comp. had placed 5,63,000 shares on private basis with TDICI, Mutual Funds & Promoters at a premium.

2000 - The Comp. has made preferential offer of 10,00,000 shares of Rs 10/- each at a premium to FIIs, NRIs, MFs, Domestic companies etc. through private placement.

2006

-Alphageo India Ltd has appointed Mr. Ashwinder Bhel, as Additional Director on the Board subject to retire by rotation to increase the stake of Independent Directors on the Board.

2008

-Alphageo India Ltd has informed that the Board of Directors of Comp. at its meeting held on February 11, 2008, has appointed Dr. Avinash Chandra, Ex-Director General of Hydrocarbons, as additional Director of Comp. with effect from February 11, 2008.