Alpine Housing - Updates
Alpine Housing Development Corporation Ltd has informed BSE that Mr. V Karthick, who was appointed as an Additional Director, designed as an Independent Director on June 02, 2008 has resigned from the Directorship, with effect from August 31, 2008. Alpine Housing Development fixes Book Closure for Dividend & AGM
Alpine Housing Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2008. Alpine Housing Development - Appointment of Directors
Alpine Housing Development Corporation Ltd has informed BSE that Mr. Karthick Varadarajan and Mr. Nandakishore Malu have been appointed as additional Independent Director of the Company in the Board of Directors meeting held on June 02, 2008. Alpine Housing Development Board recommends dividend
Alpine Housing Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended dividend at 12.5% for the financial year 2007-O8 subject to approval of the shareholders in theAGM. Alpine Housing Development 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 June 30, 2008, for approving the Audited Accounts for the year ended March 31, 2008 & the Board may also consider proposal for recommending dividend for the financial year 2007-08 at the said meeting. Alpine Housing Development - FY 08 results by Jun 30, 2008
Alpine Housing Development Corporation Ltd has informed BSE that the Company choose the option to submit and publish its audited results for the entire Financial Year ended March 31, 2008 within the stipulated period of three months from March 31, 2008 i.e. on or before June 30, 2008.Consequently, the Company will not be publishing its un-audited financial results for the quarter ended March 31, 2008, i.e. the last quarter of the financial year. Alpine Housing Development - Updates on Outcome of Board Meeting
Alpine Housing Development Corporation Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have also accorded to the following: 1. Re-appointment of M/s. Rao & Venkatesulu, Chartered Accountants, Bangalore as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on remuneration, terms & conditions.... Alpine Housing Development - Outcome of AGM
Alpine Housing Development Corporation Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have transacted the following business:1. Adoptions of audited balance sheet as at March 31, 2007 and the profit and loss account for the year ended on that date together with the directors report and the auditors report thereon.... Alpine Housing Development - E-mail ID for Investors Complaint
Alpine Housing Development Corporation Ltd has informed BSE that a seprate E-mail ID has been created for investors to address their complaint i.e. [email protected] and the same is displaying in the Company's web site i.e. www.alpinehousing.com. Alpine Housing Development fixes Book Closure for AGM
Alpine Housing Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2007 to September 28, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2007.