Alps Industries - Updates on Outcome of AGM
Alps Industries Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on December 11, 2009, inter alia, have also accorded to the following, except the point no. 2:1. Adotpion of the Directors Report and the Audited Balance Sheet and Profit & Loss account for the 15 months ended June 30, 2009 along with Auditors Report thereon.... Alps Industries - Outcome of Board Meeting
Alps Industries Ltd has informed BSE that the meeting of Board of Directors of the Company was held on December 11, 2009. The Board of Directors of the Company has considered and confirm the resolution passed by Circulation on December 07, 2009 related to the change in the investors." Alps Industries - Outcome of AGM
Alps Industries Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on December 11, 2009, have approved all the resolutions stated in the agenda except item no. 2 of the Notice related to the re-appointment of Mr. Rakesh Gupta, as Director of the Company. Alps Industries - Board Meeting on Dec 11, 2009
Alps Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 11, 2009, inter alia, to consider and confirm the resolution passed by circulation on December 07, 2009 related to the amendment in the name of one proposed investor for the proposed preferential allotment of equity shares.Further the Company has informed that, as approved by the Board of Directors by way of resolution by... Alps Industries 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 December 08, 2009 to December 09, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 11, 2009. Alps Industries - Financial Results for Sep 30, 2009
Alps Industries Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Alps Industries - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Alps Industries Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers)Regulations, 1997 to BSEDate of Reporting : October 26, 2009Name of the Company : Alps Industries LtdTotal no of outstanding shares of the Company : 34514100Name of the Entity: K K Agarwal (HUF)Details of Transaction... Alps Industries - Outcome of Board Meeting
Alps Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2009, inter alia, has considered and approved the following:1. Change in the Directorship & composition of various committees under the Corporate Governance of the Company.2. Due to non viability and labour unrest, closure of the Company's unit situated at 57/2, Site IV Industrial Area, Sahibabad, Ghaziabad. The process for closure of the unit is in the process. Alps Industries - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Alps Industries Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : October 21, 2009Name of the Company : Alps Industries LtdTotal no of outstanding shares of the Company : 345141001. Name of the Entity: K K AgarwalDetails of Transaction... Alps Industries - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Alps Industries Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : October 12, 2009Name of the Company : Alps Industries LtdTotal no of outstanding shares of the Company : 34514100Name of the Entity: Sandeep AgarwalDetails of Transaction...