Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Alpine Housing Development Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Board to consider Un-audited Results on Nov 14, 2014
With reference to the earlier letter dated November 04, 2014 related to intimation of Board meeting dated November 14, 2014, Alpine Housing Development Corporation Ltd has now informed BSE that in that letter the Company had wrongly mentioned to consider Dividend and Audited financial result.Further the Company has informed that, the Board Meeting is scheduled to be held on November 14, 2014, inter alia, to consider Un-Audited Financial Results for quarter ended September 30, 2014 only. Board to consider Dividend
Alpine Housing Development Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2014, to consider second Audited Financial Results along with to recommend Dividend for the Quarter and year ended March 31, 2014. Shareholding Pattern For September 30, 2014
Alpine Housing Development Corporation Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Outcome of AGM
Alpine Housing Development Corporation Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 30, 2014. Fixes Book Closure for 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 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 30, 2014. Outcome of Board Meeting (Resignation of Director)
Alpine Housing Development Corporation Ltd has informed BSE that Mr. V Karthick, who was appointed as an Independent Director on February 24, 2009, has resigned from the Directorship and also accepted in the Board Meeting held on September 05, 2014 with effect from closing hour of September 04, 2014. Financial Results & Limited Review for June 30, 2014 (Standalone)
Alpine Housing Development Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
Alpine Housing Development Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. 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 30, 2014, inter alia, have recommended a dividend of Rs. 1 per equity shares of Rs. 10 each for the year ended March 31, 2014.