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| Exchange Disseminated Time 22/08/2015 11:12:37 | Alps Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2015,
has considered and approved the following & incidental matters thereto,
1. Approval of Resignation letter dated August 19, 2015 of M/s. P. Jain & Co., Chartered Accountants, from the position of the Statutory Auditors of the Company.
2. Appointment of M/s. R. K. Govil & Co., Chartered Accountants, as Statutory Auditors of the Company, to fill the casual vacancy and rececomondation for next four years to be considered at the forthcoming Annual General Meeting.
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