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 24, 2014 to September 25, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014. Financial Results for March 31, 2014 (Audited)
Alps Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. 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, 2014, inter alia, has approved the following:1. Recommendation for appointment of Statutory Auditors of the Company.2. Notice convening the 42nd Annual General Meeting of the Company., ,3. Pursuant to the withdrawal of nomination by State Bank of India, Mr. Sonalal Dutta has resigned as director on the Board of... Board Meeting on May 30, 2014
Alps Industries Ltd has informed BSE that there is change in the Board of Directors. Accordingly due to withdrawal of nomination by State Bank of India, Mr. Sonalal Datta, Nominee Director of State Bank of India has resigned from the Directorship of the Company, vide his letter dated May 11, 2014 received by the Company on May 16, 2014. The same will be considered in the forthcoming Meeting of the Board of Directors to be held on May 30, 2014. Shareholding Pattern for March 31, 2014
Alps Industries Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Shareholding Pattern as on Feb 22, 2014
Alps Industries Ltd has informed BSE about the Shareholding Pattern as on February 22, 2014. Updates
Alps Industries Ltd has informed BSE that the company has allotted 2,69,34,146 6% Optionally Convertible Cumulative preference shares to banks/financial institutions on preferential basis at an issue price of Rs. 10/- per share in terms of CDR scheme of the company on August 22, 2012 and in terms of the approval taken from the shareholders of the company and from the stock exchanges.... Limited Review for Dec 31, 2013
Alps Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2013. Outcome of Board Meeting
Alps Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has considered and approved the following matters:- Close down the made-ups manufacturing operations of its rented premises/unit located at A-16/2, Site IV, Industrial Area, Sahibabad, Ghaziabad - 201010....