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| Exchange Disseminated Time | Alps Industries Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on August 13, 2010, inter alia, have accorded to the following :
1. Adoption of Audited Balance Sheet as on and Profit & Loss Account for the 9 Months period ended on March 31, 2010, alongwith the Directors' Report and Auditors Report thereon.
2. Re-appointed of Mr. P.K. Rajput as a Director of the company.
3. Re-appointment of M/s. P. Jain & Co., Chartered Accountants as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting.
4. Appointment of Mr. P.K. Lamba as Director of the Company, liable to retire by rotation.
5. The Authorized Share Capital has been increased.
6. The delisting of GDRs from Luxemburg Stock Exchange.
7. The powers of Board of Directors to mortgage the assets of the company under Section 293(1)(a) of the Companies Act 1956. |
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