| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 22 Aug 2025 |
| Inter alia, to consider and approve :- 1. To approve convening the 32nd Annual General Meeting and matters connected therewith 2. Approve and recommend to the members re-appointment of Independent Director Ms. Shifali Kawatra ( DIN 08839331) for a term of 5 years 3. To approve appointment of Mr. Ashok Kumar Tripathy, practicing company secretary as scrutinizer for e-voting at the 32nd Annual General Meeting. 4. Any other business the Board may deem fit. The meeting 1. Approved convening the AGM on Monday 29 September 2025, at 11.00 am 2. Approved reappointment of Ms. Shifali Kawatra as Non Executive Independent Director for a term of 5 years subject to approval of the members at the AGM 3. Approved the appointment of Mr. Sudhir Surendrarao Halleppasnavar as Additional Director , recommend to shareholders for appointment as Non Executive Independent Director . 4. Approved appointment of Mr. Ashok Kumar Tripathy as scrutinizer for e-voting at the AGM (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Quarterly Results Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve To consider and approve the unaudited financial results for the quarter ended 30 June 2025 any other business the Board deems fit (As Per BSE Announcement Dated on :04.08.2025) Pursuant to regulation 33 of SEBI(LODR) Reg 2015, the Board of Directors considered and approved the unaudited Financial results at 30 June 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| 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) | ||
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