ALPSINDUS

Alps Industries Limited has informed the Exchange about Shareholders meeting

Alps Industries Limited has informed the Exchange about Shareholders meeting

Alps Industries Limited has informed the Exchange about Shareholders meeting

Alps Industries Limited has informed the Exchange about Shareholders meeting

Alps Industries Limited has informed the Exchange about Shareholders meeting

Alps Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Alps Industries Limited has informed the Exchange regarding Proceedings of Postal Ballot

Alps Industries Limited has informed the Exchange regarding Notice of Postal Ballot

Alps Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2025

Alps Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025

Alps Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025

Alps Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Alps Industries Limited has informed the Exchange with copy of Scrutinizer's Report for Annual General Meeting held on September 30, 2024

Alps Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2024

Alps Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Alps Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024

Alps Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2024

Alps Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on July 18, 2023

Alps Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 18, 2023

Alps Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 18, 2023

Alps Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 18, 2023

Alps Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2021

Alps Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2021

Alps Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2021

Alps Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2021

Alps Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2020

Alps Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 31, 2019

Alps Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 31, 2018. Further, the company has informed the Exchange regarding voting results.

Alps Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2017

Alps Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 29, 2017

Alps Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Alps Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2017

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 "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 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 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 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 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 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 AGM of the company was held on September 28,2006, as scheduled, successfully and approved the following matters : 1) The Dividend on Equity Shares have been declared @7.5%. 2) Mr. J. P. Kundra has been re-appointed as a Director of the Company. 3) M/s. R. K. Govil & Co. the statutory auditors have been re-appointed till the conclusion of next AGM. 4) Appointment of Mr. P.K. Rajput as Rotational Director of the Company have been approved by way of Special Resolution. 5) Appointment of Mr. P.K. Rajput as Whole Time Director and designated a

Alps Industries Ltd. has informed the Exchange that the next AGM of the Company have been scheduled to be held on September 28,2006.

Alps Industries Ltd. has submitted to the Exchange a copy of the Minutes of the EGM of the Company held on June 02, 2006. The details of the same are 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 on June 02, 2006. The Members of the Company, have considered and approved the following matters by overwhelming majority: (i) Approved the amendment in the Article No. 6(1) of the Articles of Association related with further issue of securities to accommodate the specific power to issue Bonus Shares. (ii) Approved the amendment in the Clause V of the Memorandum of Association for increase in the Authorized Share Capital of the Company from Rs. 25.00 Crores to Rs. 45.00 Crores