Cut-Off Date for AGM
Alps Industries Ltd has informed BSE that the Board of Directors at their meeting held on May 30, 2015 has approved the September 24, 2015 (One day only) as Cut-off date for the purpose of electronically or physically voting rights in the forthcoming Annual General Meeting of the company to be held on September 30, 2015. Outcome of Board Meeting
Alps Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the following matters:1. Notice convening the 43rd Annual General Meeting of the Company.2. Recommendation for Re-Appointment of Mr. Sandeep Agarwal as Managing Director of the Company for the Approval by the Shareholders at the next Annual General Meeting of the Company. Financial Results for March 31, 2015 (Audited)
Alps Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Closure of Trading Window
Alps Industries Ltd has informed BSE that a meeting of Board of Directors of the company will be held on May 30, 2015 to consider and approve the Audited Financial Results for the quarter and financial year ended on March 31, 2015 along with other matters incidental thereto.Further, in view of the above the Trading Window for dealing in the Companys scrip by the directors, designated employees and other concerned persons of the Company will... Updates
Alps Industries Ltd has submitted to BSE a copy of Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. Shareholding Pattern For March 31, 2015
Alps Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Alps Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Outcome of Board Meeting
Alps Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, Independent Directors namely Mr Prabhat Krishna, Mr Pradyuman Kumar Lamba and Mr Tilak Raj Khosla have been reappointed for a first term of Three years w.e.f. February 11, 2015, subject to the approval of the Shareholders at the next Annual General Meeting of the Company. Further in compliance of Clause 49 II A (I)... Financial Results & Limited Review for Dec 31, 2014
Alps Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.