ALPSINDUS

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 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 regarding outcome of meeting of board of directors held on May 30, 2015.

Alps Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2015.

Alps Industries Limited has submitted to the Exchange the outcome of Board of Directors meeting held on May 30, 2014.

Alps Industries Limited has informed the Exchange that the Board of Directors of the Company has considered and approved the following matters:- 1. Close down the made-ups manufacturing operations of its rented premises/unit located at A-16/2, Site IV, Industrial Area, Sahibabad, Ghaziabad-201010. Further, the Company has informed that due to the objections raised by some of the lenders (Bankers) and Nominee director of State Bank of India, the proposal of delisting of equity shares of the company from Bombay Stock Exchange Limited(BSE) have been dropped and resolution have not been approved

Alps Industries Limited has informed the Exchange that the meeting of Board of Directors of the Company held on November 11, 2013 has considered and approved the to close down the operations of Kashipur and Jaspur Units taken on lease from SIDCUL, with immediate effect.

Alps Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has approved the following: (1) Recommendation for appointment of Statutory Auditors of the Company. (2) Notice convening the 41st Annual General Meeting of the Company.

Alps Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2012, approved the following matters along with other matters incidental thereto : (1) Draft of Directors' Report of the Company for the financial year ended March 31, 2012 and as on date; (2) Recommendation for appointment of Statutory Auditors of the Company; (3) Notice convening the Annual General Meeting of the Company.

Alps Industries Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on August 06, 2011.

Alps Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has approved the following matters: 1. Notice convening the Annual General Meeting of the Company. 2. Recommendation for re-appointment of M/s. P. Jain & Co. as Statutory Auditors of the Company. 3. As the net worth of the Company has been eroded due to loss in the current period, the Company has become a "Sick Industrial Company" as defined under section 3(o) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA). Reference under section

Alps Industries Ltd. has informed the Exchange that "The meeting of Board of Directors of the Company was held on December 11, 2009. The Board of Directors of the Company has considered and confirm the resolution passed by Circulation on December 7, 2009 related to the change in the investors." The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/alps_outcome_11122009.zip target=NEW> For more details click here.</a>

Alps Industries Ltd. has informed the Exchange that the meeting of Board of Directors of the Company was held on October 31, 2009. The Board of Directors of the Company has considered and approved the following matters along with other matters incidental thereto : 1) Change in the Directorship & composition of various committees under the Corporate Governance, of the Company. 2) Due to non viability and labour unrest, closure of the company's unit situated at 57/2, Site IV Industrial Area, Sahibabad, Ghaziabad. The process for closure of the unit is in the process.

Alps Industries Ltd. has informed the Exchange that the meeting of Board of Directors of the Company was held on September 22, 2009 and approved the following matters along with other matters incidental thereto : (1) Adoption of Credit Debt Restructuring (CDR) Scheme of the Company which involves, inter alia, sale of some of the assets of the Company. (2) Draft of Directors Report of the Company for the 15 months ended June 30, 2009. (3) Notice Convening the Annual General Meeting of the Company. (4) Proposal for re-appointment of Mr. P.K Rajput, whole time director and designated as Executive

Alps Industries Ltd. had informed the Exchange regarding Board Meeting scheduled on August 27, 2009 to consider and approve the following proposals: 1) To consider preferential allotment of securities in accordance with the CDR Scheme of the Company. 2) Other matters incidental to the above matters. The Company has now informed the Exchange that: "The Board Meeting scheduled to be held on August 27, 2009 has been postponed to early September' 2009".

Alps Industries Ltd. has informed the Exchange that the meeting of Board of Directors has been held as scheduled i.e. July 31, 2009. In terms of the resolution passed by the Board of Directors at their meeting held on June 30, 2009 the Accounting year 2008-09 has been extended by addition of 3 months i.e. upto June 30, 2009 consisting of 15 months. Accordingly, the Board of Directors of the company has considered and approved the following matters: 1) Change in the Directorship & composition of various committees under the Corporate Governance, of the Company.

Alps Industries Ltd. has informed the Exchange that the meeting of the Board of Directors was held as scheduled on June 30, 2009. The Board of Directors of the company has considered and approved the following matters : 1) Change in the Directorship of the company. 2) The review of the Corporate Debt Restructuring Cell (CDR) proposal under the consideration of Bankers and the registration of the company with CDR Cell intimated vide letter dated June 11, 2009 have been taken on record.

Alps Industries Ltd. has informed the Exchange that the meeting of Board of Directors has been held on May 26, 2009, as scheduled, successfully and reviewed & approved the following matters alongwith other statutory and routine matters other than the Financial Results : 1) Approval of Flash Report for Corporate Debt Restructuring Cell (CDR).

Alps Industries Ltd. has informed the Exchange that the meeting of the Board of the Directors of the company was held on January 30, 2009, the Board has considered and approved the following matters:(1) The approval of Letter of offer for Further Issue of shares & other incidental matters thereto has been deferred.

Alps Industries Ltd. has informed the Exchange that the meeting of the Board of Directors was held as scheduled on November 28, 2008. The Board of Directors of the company has considered and approved the following matters along with other matters incidental thereto: 1) Further issue of Share Capital. 2) Increase in Authorized share capital. 3) Notice for Extra-ordinary General Meeting. Further, in terms of the note placed before the Board and according to the declarations received from the investors of the outstanding 40,00,000 Zero Coupon Convertible Warrants; the investors have surrendered t

Alps Industries Ltd. has informed the Exchange that the Board of Directors in their meeting held on July 31, 2008 has considered and approved the following matters:- (1)The change of Statutory Auditors of the Company subject to the approval of the members of the company at the forthcoming Annual General meeting. (2)The Revised Notice convening the Annual General Meeting of the Company. (3)The amendment in the Director's Report with respect to change of Auditors only.

Alps Industries Ltd. has informed the Exchange that the meeting of the Board of Directors has been held on May 31, 2008, and reviewed & approved the following items alongwith other statutory and routine matters other than the Financial Results: 1) Annual declarations under section 299 of the Companies Act, 1956, received from the directors of the company. 2) Declarations under section 274 (1) (g) of the Companies Act, 1956, received from the directors of the company. 3) Declarations received from all the directors and officers one level below the Board of Directors in respect of compliance of

Alps Industries Ltd. has informed the Exchange that "A meeting of the Board of Directors was held on 8th May, 2007, and it approved the following proposals: (1) Approval of the recommendation to shareholders for allotment of upto 20,00,000 equity Shares and upto 40,00,000 Zero Coupon Convertible Warrants convertible into equity shares on preferential basis @ Re. 65/- per instrument (Rs 10/- towards face value and Rs. 55/- towards share premium) aggregating to Rs.39.00 Crores, in favour of promoters, persons acting in concert and / or independent entities, subject to necessary approvals from me

Alps Industries Ltd. has informed the Exchange that the meeting of the BoDs of the company was held on March 16, 2006, and the following decisions were taken by the Board : (1) The Board has ratified the minutes of the Capital Issues Committee for approval of the Listing Circular for Issue of GDRs of up to US$ 25.00 million (including the green shoe option of US$ 5 million), appointment of various agencies in this respect and other related documents. (2) The formation of Share allotment Committee for allotment of equity shares underlying the GDR issue has been approved. (3) The Board entruste

Alps Industries Ltd. has informed the Exchange that at the meeting of Board of Directors held on January 24, 2006, the Board took the following decisions :- (1) The company should enter direct retail business by setting-up retail stores in the metro cities; (2) It delegated the power to the Warrant Allotment Committee to allot 500,000 Zero Coupon Convertible Warrants at the rate of Rs.150/- per warrant subject to the necessary compliance under the SEBI Guidelines and any other rules and regulations as may be applicable.

Alps Industries Ltd. has informed the Exchange that with regard to the proposed public issue of 41,50,000 equity shares, the BODs in its meeting held on September 01, 2005 approved the following matters related with the proposed public issue: (1) The issue price for offering of 41,50,000 equity shares by way of Public Issue has been fixed at Rs.120.00 per share (Inclusive of premium i.e. face value of Rs.10.00 each share and premium of Rs.110.00 each share). (2) The draft Prospectus as approved with observation by SEBI vide their letter reference no CFD/DIL/ISSUES/V/4813D/2005 dated August 29,

Alps Industries Ltd. has informed the Exchange that the BOD's have at their meeting held on February 12, 2005, approved the following important matters alongwith the miscellaneous matters related with the proposed Public Issue: 1) The draft Prospectus for the further issue of capital to the extent of Rs.49.80 Crores inclusive of share premium have been approved for the further submission to the SEBI through Lead Manager, UTI Securities Ltd. and to the Registrar of Companies, Kanpur. 2) The further issue of equity shares by way of Public Issue through prospectus would comprise of 41,50,000 Equi

Alps Industries Ltd. has informed the Exchange that the board in its meeting held on January 29,2005 deliberated on the matter concerning issue of shares to Public and felt that the matter required some furthur deliberations. Accordingly, the decisions for the approval of draft Prospectus, number of shares to be issued by way of public issue and pricing of the issue of equity shares have been deferred.

Alps Industries Ltd. has informed the Exchange that at its meeting held on September 30, 2004 the BOD have in principle, considered and approved the proposed expansion project for fiber dyeing eco-friendly cotton yarn unit at Uttranachal alongwith other items of the agenda. The members of the Board was further appraised about the major reduction in the cost of funds under TUFS/PFS; which was acknowledged by the Board with appreciation.