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| Exchange Disseminated Time | Alps Industries Ltd has informed BSE that the members at the 39th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as and Profit & Loss Account for financial year ended on March 31, 2011, along with the Director & Report and Auditors Report thon.
2. Mr. Frabbat Krishns, who was liable to retire by rotation, has been re-appointed.
3. M/s. P. Jain & Co. Chartered Accountant has been re-appointed as statutory Auditors of the company from the conclusion of this A.G.M. and until the conclusion of the next Annual General Meeting.
4. Further issue of share capital by way of allotment of quasi equity instruments in favour of lenders / bankers of the Company.
5. Approval of amendments in the Corporate Debt Restrucruing (CRD) Scheme as approved on August 31, 2009 and intimated vide LOA dated September 11, 2009.
6. The powers of Board of Directors to mortgage the assets of the Company under Section 293/(1)(a) of the Companies Act, 1956.
7. Mr. P.K. Rajput has been re-appointment as whole time directors and designated as Executive Director of the Company. |
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