One Time Settlement with Standard Chartered Bank
Alps Industries Ltd has informed BSE that the Company (AIL) has entered into a Onetime Settlement Agreement with Standard Chartered Bank on October 03, 2016 for settlement of all dues of Standard Chartered Bank. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alps Industries Ltd has informed BSE regarding the details of Voting results at the 44th Annual General Meeting (AGM) of the Company held on September 14, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. Outcome of AGM
Alps Industries Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company was held on September 14, 2016. Newspaper advertisement for Notice of Annual General Meeting
Alps Industries Ltd has submitted to BSE a copy of Newspaper advertisement for Notice of Annual General Meeting. Outcome of Board Meeting
Alps Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has considered & approved the followings:- Appointment of M/s. M L Puri & Co., Chartered Accountant, one more Internal Auditor of the Company for the Financial Year 2016-17. Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Alps Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 2016 AGM on Sept 14, 2016
Alps Industries Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company will be held on September 14, 2016. Board Meeting Intimation for Results & Closure of Trading Window
Alps Industries Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on August 12, 2016 to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2016 along with other matters incidental thereto, Subjected to the Limited Review Report by the statutory Auditors of the company in the term of the Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) 2015.... Fixes Book Closure for AGM (Cut-off date for e-voting)
Alps Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2016 to August 31, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 14, 2016. Shareholding for the Period Ended June 30, 2016
Alps Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here