Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 526519 | NSE Symbol : ALPINEHOU | ISIN : INE840D01015 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	13-Feb-2025	Quarterly Results	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)
04-Nov-2024	13-Nov-2024	Quarterly Results	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)
23-Aug-2024	31-Aug-2024	AGM	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)
03-Aug-2024	13-Aug-2024	Quarterly Results	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)
17-May-2024	29-May-2024	Accounts	ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1 Approval of the audited financial results of the company for the quarter and year ended 13 March 2024. 2. Recommendation of dividend if any for the financial year ended 31 March 2024 for approval of the shareholders at the ensuing 31 Annual General Meeting of the company 3. any other business the Board may deem fit . 1. Pursuant to Reg 33 the Board considered and approved the Audited standalone Financial results for the quarter and year ending 31 March 2024 2. Recommended final dividend of Rs. 0.50 per equity share of face value Rs. 10 each (being 5% of the face value)for the financial year 2023-24 3. Appointment of M/s Pradeep Kumar B. H. & Associates, FRN: 028307S represented by Mr. Pradeep Kumar B. H. Proprietor, M No. 262361 as Internal Auditors for the FY 2024-25 (As Per NSE Announcement Dated on:29/05/2024)
01-Feb-2024	13-Feb-2024	Quarterly Results	ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited financial results for the quarter ending 31 December. 2023 Reg 29 of SEBI (LODR) Regulations 2015 Financial results at 31 December 2023 (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To consider and approve quarterly financial results 30 September 2023 2. Any other business which board may deem fit Approval of unaudited standalone financial results, 30 Sept 2023 (As Per BSE Announcement Dated on 10.11.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1.The unaudited financial results for the quarter 30 June 2023. 2. Any other business the Board deems fit. Pursuant to Regulation 33 , The Board of Directors considered and approved the unaudited Financials for the quarter ending 30 June 2023 (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	29-May-2023	Accounts	ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited financial results for the quarter and year ended 31 March 2023. To consider any other business the Board may deem fit. Outcome of Board meeting on Monday 29 May 2023 pursuant to reg 33 of SEBI(LODR) Reg 2015 (As Per BSE Announcement Dated on 29.05.2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. The unaudited financial results of the company for the quarter ended 31 December 2022 2. To consider any other business the Board may deem fit. Financial results for Quarter December 31 2022 (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. the unaudited financial results for the quarter and half year ended 30 September 2022 2. Any other business the board deems fit Unaudited Financials for the quarter and half year ended 30 September 2022 (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. the unaudited financial results for the quarter ended 30 June 2022 2. To consider the re-appointment of whole time Director of the company 3 To consider the reappointment of the Statutory Auditors to the company 4. To approve the related party transactions at 30 June 2022 5. To consider any other business the board may deem fit Standalone Financials results at 30 June 2022 (As per BSE Announcement Dated on 12/08/2022)
20-May-2022	28-May-2022	Accounts	ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. To consider and approve the audited Financial results of the company for the year ended 31 March 2022 2. To consider the Appointment of Statutory Auditors to the company 3. Adoption of Annual Secretarial Compliance Report . 4. To approve the related party transactions at 31 March 2022 5. To consider any other business which the Board may deem fit. Financial results at 31 March 2022 (As per BSE Announcement Dated on 28.05.2022)
03-Feb-2022	09-Feb-2022	Quarterly Results	ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve 1. The unaudited financial results for the quarter and nine months ended 31 December 2021 2. To transact any other business the Board may deem fit Quarterly Results (Revised) (As per BSE Bulletin Dated on 04/02/2022) Outcome of Board meeting --Considered and Approved the Unaudited Standalone Financial results for the quarter and 9 months ended 31 December 2021 pursuant to Regulation 33 of SEBI (LODR ) Regulations 2015 (As per BSE Announcement Dated on 09/02/2022)
02-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 33 , The unaudited standalone financial results at the quarter ended 30 September 2021 were considered and approved at the meeting. (As Per BSE Announcement dated on 13.11.2021)

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Alpine Housing Development Corporation Ltd

Board Meeting