| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jun 2025 | 18 Jun 2025 |
| Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve Appointment of Secretarial Auditor for a term of 5 years 2025-2030 pursuant to amended regulation 24(A) of the SEBI(LODR) Regulations 2015 Any other business the Board deems fit Approved and recommend for approval of the members, The appointment of Mr. Ashok Kumar Tripathy of M/s A K Tripathy & Co. Company Secretaries (FRN 12014571238600) for a term of five consecutive years ,commencing from FY 2025-26 till FY 2029-30 (As Per BSE Announcement Dated on 26/06/2025) | ||
| Board Meeting | 27 May 2025 | 15 May 2025 |
| Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results for the quarter and financial year ended 31 March 2025. Any other business the board deems fit. Pursuant to reg 33 The Board of Directors considered and approved the audited financial statements at 31 March 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1.unaudited financial results for the quarter ended 31 December 2024 2. Any other business the board deems fit Outcome of Board of Directors meeting 13 Feb 2025 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30 September 2024 Any other business the Board deems fit Pursuant to Reg 33 The Board considered and approved the unaudited standalone financial results for the quarter ended 30 September 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 31 Aug 2024 | 23 Aug 2024 |
| ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. Draft Notice of the 31 AGM and matters connected therewith 2. To recommend to the shareholders at the 31 AGM the reappointment of the Managing Director and the Joint Managing Director. 3. Any other business the Board may deem fit. The Board of Directors approved the following 1. Re-appointment of Mr. S.A.Kabeer as Chairman and Managing director of the company for a term of 5 years 2. Re-appointment of Mr. S.A Rasheed as the Joint Managing director of the company for a term of 5 years 3. Convening the 31st Annual General Meeting of the company on Friday 27 September 2024 , and matters connected therewith Read less.. (As Per BSE Announcement Dated on 31.08.2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Unaudited financial results of the company for the quarter ended 30 June 2024 2. To consider and approve change in the name of the company to new name. 3. Any other business the board may deem fit. Outcome of Board meeting held on Tuesday 13 August 2024 (As Per BSE Announcement Dated on: 13/08/2024) | ||
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