ALPINEHOU

Alpine Housing Development Corporation Limited has informed the Exchange that Mr. Ashok Kumar Tripathy, who was working as Company Secretary cum Compliance Officer, has resigned from the position of Company Secretary Cum Compliance Officer on 8th November 2014 and the resignation has been taken into record and in place of the position Mr. Suraj Kumar Sahu (M.No. A35855) has been appointed as Company Secretary Cum Compliance Officer of the Company, with effect from 14th November 2014. (Source MSE)

Alpine Housing Development Corporation Limited has informed the Exchange that the e-voting period commences on 22nd September 2014 (9.00 am IST) and ends on 24th September 2014 (Source MSE)

Alpine Housing Development Corporation Limited has informed the Exchange that Mr. V. Karthick, who was appointed as an Independent Director on 24th February 2009, has resigned from the directorhsip and also acceped in the Board Meeting of the Company held on 5th September 2014 with effect from the closing hours of 4th September 2014. (Source MSE)

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 Board of Directors of the Company at its meeting held on 30th May 2014, have recommended a dividend of Re. 1/- per equity share of Rs. 10 each for the year ended 31st March 2014, subject to the approval of shareholders. (Source MSE)

Alpine Housing Development Corporation Limited has informed the Exchange that Board of Directors of the Company, at their meeting held on 14th February 2014, has unanimously passed the resolution to re-appoint Mr. Syed Abdul Rasheed as Whole-Time Director for a period of Five years with effect from 1st March 2014 . The Company has furhter informed that his tenure of appointment was due to end on 28.02.2014 and he is not liable to retire by rotation. (Source MSE)

Alpine Housing Development Corporation Limited has submitted to Exchange the outcome of the 20th Annual General Meeting of the Company 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 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 Board of Directors at their meeting held on 29th May 2013, has proposed the dividend of Re. 1/- per equity share (10%) of Rs. 10/- each for the year ended 31st March 2013. (Source MSE)

Alpine Housing Development Corporation Limited has informed the Exchange that Mr. G.H.S. Gupta is resigned as a Director of the Company w.e.f. 15th April 2013. (Source MSE)

Alpine Housing Development Corporation Limited has submitted to the Exchange a copy of the outcome of Annual General Meeting of the Company held on 28th September 2012. (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)

Alpine Housing Development Corporation Limited has informed the Exchange that Mr. Syed Mohammed Muneer, is appointed as a Additional Director of the Company with effect from 14th August 2012. (Source MSE)

Alpine Housing Development Corporation Limited has informed the Exchange that Mr. Mohammed Thyabulla Sharief, who was appointed as a Detector on 13th November 2009, has resigned from the Directorship and it was accepted by Board in the Board Meeting held on 19th July 2012, with effect from 10th July 2012. (Source MSE)

Alpine Housing Development Corporation Limited has informed the Exchange that the Company will publish its Audited Financial Results for the entire financial year ended 31st March 2012 within the stipulated period of 60 days from 31st March, 2012. (Source MSE)

Alpine Housing Development Corporation Limited has informed the Exchange that Mr. M.K. Ramachandra has resigned from the directorship of the Company and his resignation has been accepted on the board Meeting held on 28.01.2012 with effective from 23.01.2012. (Source MSE)