| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 22 Aug 2026 |
| Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. Convening the 33rd AGM for 2025-26 2. Appointment of Mr. Ashok kumar Tripathy PCS as scrutinizer for e-voting at the 33rd AGM Outcome of the Board of Directors meeting (As Per BSE Announcement Dated on:01.09.2026) | ||
| Board Meeting | 13 Aug 2026 | 3 Aug 2026 |
| Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Unaudited financial results for the quarter ended 30 June 2026 Any other business the board may deem fit. Outcome of Board of directors meeting held on 13 August 2026 (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 27 May 2026 | 19 May 2026 |
| Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve The audited financial results for the quarter and year ended 31 March 2026. Outcome of Board of Directors meeting. (As per BSE announcement dated on : 27.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve The unaudited financial results for the quarter ended 31 December 2025. Unaudited financial results at 31 December 2025 (As Per BSE Announcement Dated On : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. The unaudited financial results for the quarter ended 30 September 2025 2. Any other business the board deems fit Outcome of Board of Directors meeting (As Per BSE Announcement Dated on 13.11.2025) | ||
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