ALPINE HOUSING DEVELOPMENT CORPORATION LTD. - 526519 - NOTICE Of Annual General Meeting On Friday 29 September 2023
Notice of Annual General Meeting on Friday 29 September 202305-09-2023
05-09-2023
ALPINE HOUSING DEVELOPMENT CORPORATION LTD. - 526519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication on Unaudited Financial results on 30 June 2023, in terms of Regulation 30 and 47.23-08-2023
ALPINE HOUSING DEVELOPMENT CORPORATION LTD. - 526519 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 11 August 2023
Pursuant to Regulation 33 , The Board of Directors considered and approved the unaudited Financials for the quarter ending 30 June 202311-08-2023
ALPINE HOUSING DEVELOPMENT CORPORATION LTD. - 526519 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details on loss of share certificate / Duplicate certificate Reg 39(3)04-08-2023
ALPINE HOUSING DEVELOPMENT CORPORATION LTD. - 526519 - Board Meeting Intimation for , To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30 June 2023
ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1.The unaudited financial results for the quarter 30 June 2023. 2. Any other business the Board deems fit.02-08-2023
ALPINE HOUSING DEVELOPMENT CORPORATION LTD. - 526519 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details on loss of share certificate Reg 39(3)26-07-2023
ALPINE HOUSING DEVELOPMENT CORPORATION LTD. - 526519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement on Transfer of shares to the IEPF Suspense account21-07-2023
ALPINE HOUSING DEVELOPMENT CORPORATION LTD. - 526519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI(D&P) Reg 201813-07-2023
ALPINE HOUSING DEVELOPMENT CORPORATION LTD. - 526519 - Intimation Under Regulation 6(1) & 7(1) Of The SEBI (LODR) Regulations 2015
Intimation under regulation 6(1) & 7(1) of the SEBI (LODR) Regulations 201505-07-2023
ALPINE HOUSING DEVELOPMENT CORPORATION LTD. - 526519 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyALPINE HOUSING DEVELOPMENT CORPORATION LTD. 2CIN NO.L85110KA1992PLC013174 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.56 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KURIAN ZACHARIAS Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: SHAIK MOHD OSMAN Designation: Chief Financial Officer EmailId: [email protected] Date: 05/07/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.05-07-2023