ALPSINDUS

Alps Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Alps Industries Limited has informed the Exchange regarding 'INTIMATION FOR RE-APPOINTMENT OF INTERNAL AUDITOR UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE NEXT FINANCIAL YEAR 2023-24'.

Alps Industries Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2022

Alps Industries Limited has informed the Exchange regarding Board meeting held on February 03, 2023.

Alps Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Alps Industries Limited has informed the Exchange regarding 'CERTIFICATE ON INVESTOR MECHANISM AS PER REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED ON DECEMBER 31, 2022'.

Alps Industries Limited has informed the Exchange regarding 'SUBMISSION OF CORPORATE GOVERNANCE REPORT UNDER REGULATION 27(2) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED ON DECEMBER 31, 2022'.

Alps Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

SUBMISSION OF DISCLOSURE OF DEFAULTS ON PAYMENT OF INTEREST/ REPAYMENT OF PRINCIPAL AMOUNT ON LOANS FROM BANKS/FINANCIAL INSTITUTIONS AND UNLISTED DEBT SECURITIES IN TERMS OF SEBI CIRCULAR REF. NO: SEBI/HO/CFD/CMD1/CIR/P/2019/140 DATED NOVEMBER 21, 2019 FOR THE QUARTER ENDED ON DECEMBER 31, 2022

Alps Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Alps Industries Limited has informed the Exchange about SUBMISSION OF DISCLOSURE ON RELATED PARTY TRANSACTION PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR AND PERIOD ENDED ON 30.09.2022

Alps Industries Limited has informed the Exchange about Submission of Limited Review Report for the Quarter and Period ended on September 30, 2022

Alps Industries Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider Unaudited Financial Results along with cash flow, related party statement and statement of assets and liabilities for the Quarter and Period ended on September 30, 2022 along with Limited Review Reports

Alps Industries Limited has informed the Exchange about SUBMISSION OF CORPORATE GOVERNANCE REPORT UNDER REGULATION 27(2) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED ON SEPTEMBER 30, 2022

Alps Industries Limited has informed the Exchange about SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED ON SEPTEMBER 30, 2022

Alps Industries Limited has informed the Exchange about CERTIFICATE ON INVESTOR MECHANISM AS PER REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED ON SEPTEMBER 30, 2022.

Alps Industries Limited has informed the Exchange about SUBMISSION OF CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED ON SEPTEMBER 30, 2022

Alps Industries Limited has informed the Exchange about SUBMISSION OF DISCLOSURE OF DEFAULTS ON PAYMENT OF INTEREST/ REPAYMENT OF PRINCIPAL AMOUNT ON LOANS FROM BANKS/FINANCIAL INSTITUTIONS AND UNLISTED DEBT SECURITIES IN TERMS OF SEBI CIRCULAR REF. NO: SEBI/HO/CFD/CMD1/CIR/P/2019/140 DATED NOVEMBER 21, 2019 FOR THE QUARTER ENDED ON SEPTEMBER 30, 2022

Alps Industries Limited has informed the Exchange about CLOSING OF TRADING WINDOW RELATED TO DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30 SEPTEMBER, 2022

Alps Industries Limited has informed the Exchange about Submission of Limited Review Report for the Quarter ended June 30, 2022.

Alps Industries Limited has informed the Exchange about Board Meeting held on 11-Aug-2022 to consider financial statements for the period ended June 2022

Alps Industries Limited has informed the Exchange about Voting results of Annual General Meeting held on 08-Aug-2022

Alps Industries Limited has informed the Exchange about Minutes of Annual General Meeting held on 08-Aug-2022

Alps Industries Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 08-Aug-2022

Alps Industries Limited has informed the Exchange about Proceedings of Annual General Meeting held on 08-Aug-2022

Alps Industries Limited has informed the Exchange about SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED ON JUNE 30, 2022

Alps Industries Limited has informed the Exchange about Newspaper Advertisements regarding PUBLICATION FOR PRIOR NOTICE IN TERMS OF SEBI AND MCA CIRCULARS RELATED WITH CONDUCTING AGM THROUGH VC/OAVM.

Alps Industries Limited has informed the Exchange about SUBMISSION OF CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED ON JUNE 30, 2022

Alps Industries Limited has informed the Exchange about CERTIFICATE ON INVESTOR MECHANISM AS PER REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED ON JUNE 30, 2022

Alps Industries Limited has informed the Exchange about SUBMISSION OF CORPORATE GOVERNANCE REPORT UNDER REGULATION 27(2) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED ON JUNE 30, 2022

Alps Industries Limited has informed the Exchange about Notice of Annual General Meeting to be held on 08-Aug-2022

Alps Industries Limited has informed the Exchange about SUBMISSION OF DISCLOSURE OF DEFAULTS ON PAYMENT OF INTEREST/ REPAYMENT OF PRINCIPAL AMOUNT ON LOANS FROM BANKS/FINANCIAL INSTITUTIONS AND UNLISTED DEBT SECURITIES IN TERMS OF SEBI CIRCULAR REF. NO: SEBI/HO/CFD/CMD1/CIR/P/2019/140 DATED NOVEMBER 21, 2019 FOR THE QUARTER ENDED ON JUNE 30, 2022

Alps Industries Limited has informed the Exchange about CLOSING OF TRADING WINDOW RELATED TO DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30 JUNE, 2022

Alps Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 13-Jul-2022 to 14-Jul-2022 for the purpose of Annual General Meeting.

Alps Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

Alps Industries Limited has informed the Exchange about DECLARATION IN COMPLIANCE OF CIRCULAR CIR/CFD/CMD/56/2016 DATED 27.5.2016 ON THE MODIFIED OPINION AUDIT REPORTS FOR THE FINANCIAL YEAR 2021-22

Alps Industries Limited has informed the Exchange about related party transaction for the half year ended March 2022.

Alps Industries Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022

Alps Industries Limited has informed the Exchange about resignation of Deepika Shergill as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange about resignation of Pradyumn Kumar Lamba as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange about resignation of Prabhat Krishna as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange about INTIMATION FOR MATERIAL INFORMATION UNDER PART A & B OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) 2015.

Alps Industries Limited has informed the Exchange about Shifting of Registered office within the local limits of same city/state under the Jurisdiction of same ROC.

Alps Industries Limited has informed the Exchange about appointment of VIKAS LAMBA as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange about appointment of SHIKHA as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange about appointment of ARUN KUMAR PAL as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange about appointment of ARUN KUMAR BHATTER as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange about Board Meeting held on 13-May-2022 to consider Other business matters

Alps Industries Limited has informed the Exchange about ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED ON MARCH 31, 2022 IN TERMS OF SEBI CIRCULAR NO.CIR/CFD/CMD1/27/2019 DATED 08.02.2019

Alps Industries Limited has informed the Exchange about CERTIFICATE ON INVESTOR MECHANISM AS PER REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED ON MARCH 31, 2022