ALPSINDUS

Alps Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 9, 2015 to September 10, 2015 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2015.

Alps Industries Limited has informed the Exchange that the company has received the initial disclosures, under regulation 7(1) (a) read with regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, on June 09, 2015, within due date, from all the promoters, director's and KMP's with respect to their initial shareholding in the company as on the date of commencement of regulation.

Alps Industries Limited has informed the Exchange regarding outcome of meeting of board of directors held on May 30, 2015.

Alps Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-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 May 23, 2015 till the end of 48 hours of the news paper publication of the Audited financial results of the company for the quarter/Financial year ended March 31 2015. It is in terms of SEBI (Prohibition of Insider Trading) Regulation 1992 and as amended from time to time.

Alps Industries Limited has informed the Exchange that Board of Directors of the Company at their meeting held on February 11, 2015 has adopted the Code of Conduct as per Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015 effective from May 15, 2015.

Prefect Finmen Services Private Limited has submitted to the Exchange vide letter dated April 01, 2015 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, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 201

Peek Texfab Limited has submitted to the Exchange vide letter dated April 01, 2015 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, 2015 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 01, 2015 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 Private Limited has submitted to the Exchange vide letter dated April 01, 2015 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, 2015 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, 2015 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, 2015 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, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Supreme Finvest Private Limited has submitted to the Exchange vide letter dated April 01, 2015 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, 2015 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, 2015 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, 2015 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, 2015 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, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Saurabh Floriculture Private Limited has submitted to the Exchange vide letter dated April 01, 2015 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, 2015 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, 2015 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 that there is a change in the Composition of Board due to the appointment of one woman director under Section-149 of Company Act, 2013 and clause 49(II) (A) of Listing Agreement. The appointment of non-executive independent director has been made by the Board of Directors at their meeting held on February 11, 2015.

Alps Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

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

Alps Industries Limited has informed the Exchange with reference to the submission of Unaudited Financial Results for the Quarter and period ended September 30, 2014, due to minor typographical error the Statements of Assets and Liabilities needs to be revised, as per the corrected statement for the half year ended on September 30, 2014 as enclosed duly highlighting the changes.

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-2014.

Alps Industries Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting held on September 30, 2014.

Alps Industries Limited has submitted to the Exchange the revised details of voting results of the Annual General Meeting of the Company held on the September 30, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

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

Alps Industries Limited has submitted to the Exchange a copy of the Scrutinizer's Report of the Annual General Meeting of the Company held on September 30, 2014.

Alps Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2014.

Alps Industries Limited has informed the Exchange that Annual General Meeting (AGM) of the Company will be held on September 30, 2014.

Alps Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Alps Industries Limited has informed the Exchange regarding the Cut-off Date for the purpose of electronically or physically voting rights in forthcoming Annual General Meeting.

Alps Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 24, 2014 to September 25, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2014.

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

Alps Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Alps Industries Limited has informed the Exchange regarding the change in the Board of Directors of the Company.

Alps Industries Limited has informed the Exchange that the company has allotted 2,69,34,146 6% Optionally Convertible Cumulative preference shares to banks/financial institutions on preferential basis at an issue price of Rs. 10/- per share. As none of the allottees have exercised the option to convert the OCCPS into Equity shares within 18 months from the date of allotment i.e. latest by February 21, 2014, the OCCPS have been converted into 6% Cumulative Redeemable Preference Shares (6% CRPS) both are under Category B at an issue price and face value of Rs. 10/- each instruments w.e.f. Febr

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 submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

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 submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Alps Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2013. A copy 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/ALPSINDUS_LR_11102013.zip target=NEW> For more details click here.</a>

Alps Industries Limited has submitted to the Exchange the Minutes of the Annual General Meeting of the Company held on September 30, 2013.

Alps Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2013.