Fixes Book Closure for Final Dividend & AGM (e-voting)
Alpine Housing Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 25, 2017. The 24Th Annual General Meeting Of The Share Holders Of The Company Will Be Held On Monday , The 25Th September 2017 At 10.00 A.M. At Sri Krishna Hall, Woodlands Hotel Pvt Ltd, No. 5 Raja Ram Mohan Roy Road, Bengaluru 560025
The 24th Annual General Meeting of the share holders of the Company will be held on Monday , the 25th September 2017 at 10.00 a.m. at Sri Krishna Hall, Woodlands Hotel Pvt Ltd, No. 5 Raja Ram Mohan Roy Road, Bengaluru 560025 Book Closure and Dividend Pursuant to section 91 of the Companies Act 2013, read with rule 10 of the companies ( Management and Administration ) Rules 2014 along with Regulation 60 of the SEBI( Listing Obligation... The 24Th Annual General Meeting Of The Share Holders Of The Company Will Be Held On Monday , The 25Th September 2017 At 10.00 A.M. At Sri Krishna Hall, Woodlands Hotel Pvt Ltd, No. 5 Raja Ram Mohan Roy Road, Bengaluru 560025
The 24th Annual General Meeting of the share holders of the Company will be held on Monday , the 25th September 2017 at 10.00 a.m. at Sri Krishna Hall, Woodlands Hotel Pvt Ltd, No. 5 Raja Ram Mohan Roy Road, Bengaluru 560025 Book Closure and Dividend Pursuant to section 91 of the Companies Act 2013, read with rule 10 of the companies ( Management and Administration ) Rules 2014 along with Regulation 60 of the SEBI( Listing Obligation... Outcome of Board Meeting
CORRIGENDUM The appointment of the auditors for a 5 year term, mentioned in point 3 of the letter dated 29th May 2017 intimating outcome of the board meeting, ending on the conclusion of the 29th Annual General Meeting for the financial year 2021-22 , is stated as 25th Annual General Meeting , this should be read as ' conclusion of the 29th Annual General Meeting for the financial year 2021-22 Board Meeting On 14-08-2017
In terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled on Monday, the 14th day of August 2017 at 2.00 PM at the registered office situated at No 302, Alpine Arch, No.10, Langford Road, Bengaluru-560027 to consider the following :... Shareholding for the Period Ended June 30, 2017
Alpine Housing Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here E-Mail Dated 10 July 2017 For Submission Of Revised Audited Financial Results For The Quarter And Year Ended 31St March 2017, As Per Schedule III Format Of The Companies Act 2013, Pursuant To Regulations 33 Of SEBI ( Listing Obligations And Disclosures Requirements) Regulations, 2015.
With reference to your e-mail dated 10 July 2017, requiring resubmission of Audited Financial Results in accordance with Schedule III format of the Companies Act 2013. Accordingly, the Audited Financial Result for the quarter and Year ended 31st March 2017 as per Schedule III format of the Companies Act 2013 is attached. Further , we inform you that there are no changes in the figures of the financial Results as submitted earlier dated... Statement Of Investor Complaints For The Quarter Ended 30Th June 2017.
Status of investor complaints under regulation 13(3) of SEBI (LODR) regulations 2015 With reference to the above , we hereby confirm the following : No of complaints pending at the beginning of the quarter - NIL No of complaints received during the quarter - NIL No of complaints redressed during the quarter - NIL No. of complaints pending as on 30/06/2017 - NIL Board recommends Dividend
Alpine Housing Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended dividend of Rs. 0.50 per equity share of Rs. 10/- each (5%) subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. Board Meeting On 29 May 2017
In furtherance to the disclosure made on May 19, 2017 duly intimating a meeting of the Board of Directors of the Company proposed to be held on Monday the 29th day of May 2017, we wish to further inform that the Board may also consider recommendation of Dividend at the said meeting.