ALPSINDUS

Alps Industries Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on December 11, 2009. 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/alps_agm_15012010.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 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 "Annual General Meeting of the Company was held on December 11, 2009, as scheduled. The meeting approved all the resolutions stated in the agenda except item no.2 of the Notice related to the re-appointment of Mr.Rakesh Gupta, as Director of the company."

Alps Industries Ltd. has informed the Exchange that the Board of Directors at their meeting held on 22nd September 2009 has approved the Book Closure from December 08, 2009 to December 09, 2009 for the purpose to hold the next Annual General Meeting to be held on December 11, 2009.

Alps Industries Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. 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_20112009.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. has informed the Exchange that the Company had submitted a formal proposal to its lead banker, State Bank of India, for registration under Corporate Debt Restructuring Cell (CDR) to restructure the borrowings from various banks. Further the Company has informed that the proposal for restructuring of debt under CDR Scheme has been approved by the authorities at their meeting held on August 31, 2009. It has been communicated to the company vide their letter dated September 11, 2009, received by the company on September 14, 2009.

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 "Due to global recession and lack of orders the management of the Company has decided to retrench 140 workmen out of 273 workmen with effect from the August 3, 2009 at the Company's units situated at 57/2 Site IV, Industrial Area, Sahibabad. The necessary intimation has been sent to the Dy. Labour Commissioner, Ghaziabad in this regard".

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 vide its letter dated June 09, 2009, that: "Due to strike on June 8, 2009 by workers at the Company's units situated at 57/2, and 58/1 Site IV, Industrial Area, Sahibabad, management of the Company has declared the Lockout on June 8, 2009 from 3.00 P.M. The necessary intimation has been sent to the Dy. Labour Commissioner, Ghaziabad in this regard".

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 Company will not declare the Unaudited Financial Results for the last quarter ended on March 31, 2009 and will provide and declare the Audited Financial Results on or before June 30, 2009. Hence, there will be no Board Meeting during April 2009 for Unaudited Financial Results. The exact date of the Board Meeting for the approval of Audited financial Results will be intimated in due course.

Alps Industries Ltd. has informed the Exchange that the company has submitted a formal proposal to its lead banker, State Bank of India, for registration under Corporate Debt Restructuring Cell (CDR) to restructure the borrowings from various banks.

Alps Industries Ltd. has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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_8A_10022009.zip target=NEW> For more details click here.</a>

Alps Industries Ltd. has informed the Exchange that: "With a view to rationalizing operations necessitated by general slowdown of real estate development activities, the business and manufacturing operations of the company's unit situated at B-160-161, Mettupalayam Industrial Estate, Pondicherry have been discontinued".

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 there are two Legal Dispute, which may have material impact on the operations of the Company. (1) The Legal Matter of Merrill Lynch Capital Services, INC. (2) The Legal Matter of A.B.N. Amro Bank. 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_Update_28012009.zip target=NEW> For more details click here.</a>

Alps Industries Ltd. has informed the Exchange that "Due to Global economic slowdown and recession which is affecting our company also, the management of the company has declared to layoff with affect from January 17, 2009 for one day in each week of the month, till further order, in this regard. The necessary intimation has been sent to the Additional Labour Commissioner, Ghaziabad in this regard".

Alps Industries Ltd. has submitted to the Exchange a copy of minutes of Extra Ordinary General Meeting held on December 26, 2008. 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/Alps_Min_02012009.zip target=NEW> For more details click here.</a>

Alps Industries Ltd. has informed the Exchange that the Extra-ordinary General Meeting of the company was held on December 26, 2008, as scheduled, successfully and approved the following matters: (1) Further issue of Share Capital. (2) Increase in Authorized share capital.

Alps Industries Ltd. has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting to be held on December 26, 2008. 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_NoticeEGM_11122008.zip target=NEW> For more details click here.</a>

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 submitted to the Exchange a copy of the minutes of the Annual General Meeting held on September 27, 2008. 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/alps_MINAGM_21102008.zip target=NEW> For more details click here.</a>

Alps Industries Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 27, 2008. The details of the business transacted at the Annual General Meeting 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_agm_29092008.zip target=NEW> For more details click here.</a>

Alps Industries Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 27, 2008.

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 Board of Directors at their meeting held on June 30, 2008 approved the Book Closure from September 24, 2008 to September 25, 2008 (both days inclusive) for the purpose of Annual General Meeting and declaration of dividend, if any.

Alps Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 have approved the following matters alongwith other matters incidental thereto: (1) Recommendation of Dividend on Equity Shares @ 5% on the issued capital i.e 34514100 shares. (2) Draft of Director's Report of the company for the year ended March 31, 2008. (3) Notice convening the 36th Annual General Meeting of the Company. (4) Proposal for re-appointment of Mr. Sandeep Agarwal as Managing Director of the company. (5) Proposal for re-appointment of Mr. P.K. Rajput as E

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 "The company will not declare the Unaudited Financial Results for the last quarter ended on March 31, 2008 and will provide and declare the Audited Financial Results on or before June 30, 2008."

Alps Industries Ltd. has informed the Exchange that: "We have entered into a technical collaboration and marketing support agreement with Suminoe Textile Company Limited, Japan for manufacture of automotive fabrics. The project is proposed to be set up at Laksar in Uttaranchal. The Japanese company will provide design and technical support to our company as well as assist us in marketing the fabrics to leading automobile manufactures on the strength of their experience and relationships with all leading automobile manufactures".

Alps Industries Ltd. has informed the Exchange that "We have set up a wholly owned subsidiary company named Alps Energy Private Limited to make investments in various energy projects. This will be the vehicle for our company's investments in the energy sector. We are currently negotiating with several parties for acquisition of allotted hydel power projects in Uttarakhand and Himachal Pradesh. In addition, we are also making direct bids for projects yet to be allotted".

Alps Industries Ltd. has informed the Exchange that "The implementation of our new high quality compact yarn manufacturing facility at Haridwar is now complete. The unit is scheduled to be inaugurated on December 2, 2007 for commercial production. the unit has been set up with 66,000 spindles with a capacity of 58 tons per day of cotton and blended yarn. With this unit, our company will be able to cater to the requirements of the premium segment of yarn market. The unit has been set up within the estimated total project outlay of Rs. 330.00 crores with no cost and time overrun".

Alps Industries Ltd. has informed the Exchange that the meeting of Board of Directors has been held on October 25, 2007. The Board of Directors of the Company has considered and approved the following matters: (1) Appointment of Mr.Kartik Athreya as additional Director of the company.

Alps Industries Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 28, 2007. 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/Alps_AGM_03102007.zip target=NEW> For more details click here.</a>

Alps Industries Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 28, 2007. The details of the business transacted at the Annual General Meeting 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/AlpsAGMOutcome_Final.zip target=NEW> For more details click here.</a>

Alps Industries Ltd. has informed the Exchange that the next Annual General Meeting of the Company have been scheduled to be held on September 28, 2007.

Alps Industries Ltd. has informed the Exchange that the Board of Directors at their meeting held on July 30, 2007 has approved the Book Closure from September 26, 2007 to September 27, 2007 (both days inclusive) for the purpose of Annual General Meeting & declaration of Dividend, if any.

Alps Industries Ltd. has informed the Exchange that : "Our US subsidiary company ALPS USA Inc. based in New York USA, has entered into an agreement to acquire 50% equity stake in Columbine Cody Corp. Columbine Cody Corp. is based at Burlington, Iowa and has a show-room in New York. The transaction shall be consummated in next two months. Columbine Cody Corp. is a 15 years old Home Furnishing marketing and distribution company. The strategic partnership will enable our company to service our North American customers better".

Alps Industries Ltd. has informed the Exchange that the Board at its meeting held on July 30, 2007 has recommend dividend on Equity Shares @ of 7.50%.

Alps Industries Ltd. has informed the Exchange that in terms of the powers conferred by the Board of Directors to the allotment committee, the allotment committee has allotted 40,00,000 Zero Coupon Convertible Warrants and 20,00,000 equity shares on June 22, 2007 at a issue price of Rs.65/- consists of Rs.10/- face value and Rs.55/- towards share premium to the following allottees on a preferential basis. 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).<

Alps Industries Ltd. has informed the Exchange that: "The Extra Ordinary General Meeting of the company has been held as scheduled, today i.e. Friday, June 8, 2007. The Members of the Company, have considered and approved the following matters unanimously: (1) Allotment of upto 20,00,000 Equity Shares and upto 40,00,000 Zero Coupon Convertible Warrants convertible into equity shares on preferential basis @ Rs.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 e

Alps Industries Ltd. has submitted to the Exchange a copy of Notice of the Extra Ordinary General Meeting of the Members of the Company to be held on June 8, 2007 to consider the proposed issue of allotment of upto 20,00,000 Equity shares and upto 40,00,000 Zero Coupon COnvertible Warrants convertible into equity shares on preferential basis @ Rs.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. A copy of the notice shall be available on the NSE websit

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 submitted to the Exchange a copy of the minutes of the AGM held on September 28, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/AlpsInd_AGM_15112006.zip target=NEW> For more details click here.</a>

Alps Industries Ltd. has informed the Exchange that the company has finalized plans to invest around Rs. 400.00 crores over the next 18 months to augment its spinning, weaving, processing and fabrication capacities as well as other related activities. Pursuant to this expansion, the turnover of the company is likely to touch Rs.750.00 Crores by the end of next Financial Year i.e. 2007-08. The exports are also expected to grow correspondingly and are expected to reach around 25% of the total turnover.

Alps Industries Ltd. has informed the Exchange that in terms of powers conferred by Board of Directors of the company at its meeting held on April 29,2006, a meeting of the Share Allotment Committee was held on September 29,2006 which has allotted 1,62,57,050 Equity Shares of Rs. 10/- each by way of Bonus Shares in the ratio of 1:1. Further, the company has submitted to the Exchange a copy of the resolution passed by the committee. 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