ALPSINDUS

Alps Industries Limited has informed the Exchange regarding Declaration For Audit Reports With Unmodified Opinion For The Financial Year Ended March 31, 2016.

Alps Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2016.

Alps Industries Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Alps Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

Alps Industries Limited has informed the Exchange that Trading Window for dealing in the company's scrip by the directors, designated employees and other concerned persons of the company will remain closed from May 23, 2016 till the .end of 48 hours of the news paper publication of the Audited financial results of the company for the quarter and financial year ended on March 31, 2016 . It is in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 and in terms of Code of Conduct of the Company.

Alps Industries Limited has informed the Exchange that company (AIL) has entered into a Settlement and General Release Agreement with Royal Bank of Scotland (RBS) on April 25, 2016 for settlement of all disputed claims of ABN Amro Ban k NV against certain disputed derivative transactions entered into with ABN Amro Bank NV which has been shown by company as contingent liability estimated at Rs. 308 crore approx. as on June 2010.

Supreme Finvest Private Limited has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sandeep Agarwal (HUF) has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanyog Agarwal has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Peek Texfab Limited has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Peek Finvest Private Limited has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pacific Texmark Private Limited has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

K.K Agarwal (HUF) has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

K.K Agarwal has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Alps Processers Private Limited has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Coronation Spinning (I) Private Limited has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Careen Fintec Private Limited has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prefect Finmen Services Pvt Ltd has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sandeep Agarwal has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Roseate Finvest Private Limited has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rohan Agarwal has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Saurabh Floriculture Private Ltd has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunandini Agarwal has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Padam Precision Dies and Components Pvt Ltd has submitted to the Exchange vide letter dated April 01 , 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nidhi Agarwal has submitted to the Exchange vide letter dated April 01 , 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Alps Industries Limited has informed the Exchange regarding Discontinuation of Operations one of the loated at Haridwar.

Alps Industries Limited has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Alps Industries Limited has submitted the Exchange a copy of SAT order on restatement the financial statements of the company for the financial year 2012-13.

Alps Industries Limited has informed the Exchange that the Board of Directors has appointed key Managerial Personnel, Mr. Ajay Gupta (Company Secretary & G. M Legal) as Materiality Officer of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosure of stock exchanges and on the website of the Company and other related compliances.

Alps Industries Limited has informed the Exchange that there is change in the Board of Directors. Accordingly due to discharge from appointment by Board for Industrial and Financial Reconstruction letter dated February 15, 2016 received by the Company on February 19, 2016, Mr. Mohan Lal Sharma, Special Director -BIFR, has been relieved by Board for Industrial and Financial Reconstruction from the Directorship of the Company with effect from February 03, 2016.

Alps Industries Limited has informed the Exchange regarding the list of litigations against the Company which is in terms of the Materiality Policy of the Company as approved by the Board of Directors of the Company.

Alps Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 12, 2016.

Alps Industries Limited has submitted to the Exchange the standalone & consolidated financial results for the period ended December 31, 2015.

Alps Industries Limited has informed the Exchange vide letter dated February 06, 2016 regarding "Discontinuance of Operations one of the Unit Located at Haridwar".

Alps Industries Limited has informed the Exchange that the Trading Window for dealing in the company's scrip by the directors, designated employees and other concerned persons of the company will remain closed from February 5, 2016 till the end of 48 hours of the news paper publication of the Unaudited financial results of the company for the quarter and period ended on December 31, 2015.

Alps Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Alps Industries Limited has informed the Exchange about the outcome of the meeting of the board of directors held on November 09, 2015.

Alps Industries Limited has informed the Exchange that the Trading Window for dealing in the company's scrip by the directors, designated employees and other concerned persons of the company will remain closed from November 2 2015 till the end of 48 hours of the news paper publication of the Unaudited financial results of the company for the quarter and period ended on September 30, 2015. It is in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 and in terms of Code of Conduct of the Company.

Alps Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Alps Industries Limited has informed the Exchange regarding the Annual General Meeting minutes held on September 30, 2015.

Alps Industries Limited has informed the Exchange regarding the change of registered office of the Company.The New address is:57/2, Site-IV Industrial Area,Sahibabad, Ghaziabad-201010(U.P)

Alps Industries Limited has informed the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

Alps Industries Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 30, 2015.

Alps Industries Limited has submitted to the Exchange a copy of Notice of Annual General Meeting to be held on September 30, 2015.

Alps Industries Limited has informed the Exchange about the outcome of the board meeting held on August 22, 2015.

Alps Industries Limited has informed the Exchange that the meeting of Board of Directors held on August 22, 2015 has considered and approved the following & Incidental matters thereto. 1) Approval of Resignation letter dated August 19, 2015 of M/s. P. Jain & Co. Chartered Accountants from the position of the Statutory Auditors of the Company. 2) Appointment of M/S R K Govil & Co. Chartered Accountants, as Statutory Auditors of the Company, to fill the casual vacancy and rececomondation for next four years to be considered at the forthcoming Annual General Meeting.

Alps Industries Limited has informed the Exchange that M/s. P. Jain & Co., Chartered Accounts, the Statutory Auditors of the Company has resigned from the position of Statutory Audiotrs of the Company with immediate effect i.e. August 19, 2015.

Alps Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2015.

Alps Industries Limited has informed the Exchange that the trading window for dealing in the Company's scrip by the directors, designated Employees and other connected persons of the Company will remain closed from August 06, 2015 till the end of 48 hours of the newspaper publication of the unaudited financial results of the Company for the quarter ended June 30, 2015.

Alps Industries Limited has informed the Exchange that the Board of Directors at their meeting held on May 30, 2015 has approved September 24, 2015 (One day only) as Cut-off date for the purpose of electronically or physically voting rights in the forthcoming Annual General Meeting of the company to be held on September 30, 2015.