Outcome of AGM
Alps Industries Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on September 30, 2015.30-09-2015
30-09-2015
Publication of Notice for Annual General Meeting
Alps Industries Ltd has submitted to BSE a copy of publication of Notice for 43rd Annual General Meeting published in newspaper on September 01, 2015.02-09-2015
Outcome of Board Meeting
Alps Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2015, has considered and approved the following & incidental matters thereto,1. Approval of Resignation letter dated August 19, 2015 of M/s. P. Jain & Co., Chartered Accountants, from the position of the Statutory Auditors of the Company....22-08-2015
Board Meeting on August 22, 2015
Alps Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 22, 2015, inter alia, to consider and approve the change of Statutory Auditors of the Company.19-08-2015
Resignation of Statutory Auditors
Alps Industries Ltd has informed BSE that M/s. P. Jain & Co., Chartered Accountants, the Statutory Auditors of the Company has resigned from the position of Statutory Auditors the Company with immediate effect i.e. August 19, 2015.19-08-2015
Limited Review Report for June 30, 2015
Alps Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Financial Results for June 30, 2015 (Standalone)
Alps Industries Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.13-08-2015
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 13, 2015, inter alia, to consider and approve the Audited Financial Results for the quarter ended on June 30, 2015.Further, In view of the above the Trading Window for dealing in the Company's scrip by the directors, designated employees and other concerned persons of the company will remain closed from August 06, 2015 till the...31-07-2015
Shareholding Pattern For June 30, 2015
Alps Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.07-07-2015
Fixes Book Closure for AGM
Alps Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2015 to September 10, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.02-07-2015