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| Exchange Disseminated Time | Alpine Housing Development Corporation Ltd the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have approved the following:
1. Adopt the Balance Sheet, Profit and Loss Account, Director's Report and Auditors Report for the year ended March 31,2011.
2. Mr. K. N. Guha who retires by rotation and being eligible for re-appointment is hereby elected as Director of the Company.
3. Mr. V. Karthick who retires by rotation and being eligible for re-appointment is hereby elected as Director of the Company.
4. M/s. RAO & VENKATESULU ,Chartered Accountants, Bangalore who retire at the meeting are hereby reappointed as Statutory Auditors of the Company, in term of section 224(1B) of the Companies Act 1956 to hold the office of the auditors from conclusion of this meeting to the next annual general meeting of the Company. |
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