ALPINEHOU

Alpine Housing Development Corporation Limited has informed the Exchange that the 21st Annual General Meeting of the members of the Company will be held on 30th September 2014 and the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September 2014 to 30th September 2014 (both days inclusive) for the purpose of payment of dividend and for others as required for AGM. The Company has further informed the Exchange that the e-voting peiod commences o 22nd September 2014 (9.00 a.m. IST) and ends on 24th September 2014 (Source MSE)

Alpine Housing Development Corporation Limited has informed the Exchange that the Register of Members of the Company will remain closed from 20th September 2013 to 26th September 2013 (inclusive of the both the days) for the purpose of payment of Dividend and Annual General Meeting scheduled to be held on 26th September 2013. (Source MSE)

Alpine Housing Development Corporation Limited has informed the Exchange that the Register of Members of the Company will remain closed from 24th September 2012 to 28th September 2012 inclusive of both the days for the purpose of Annual General Meeting of the Company, scheduled to be held on 28th September 2012 to transact the business as stated in the Notice to be sent to all members for the period ended 31st March 2012. (Source MSE)