Corporate Announcement
Security Code : 526519    Company : ALPINEHOU    
 
Alpine Housing - Outcome of Board Meeting 
  Exchange Disseminated Time     
Alpine Housing Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has transacted the following business:

- Pursuant to section 98, 269 and 309 read with schedule XIII and other applicable provisions, if any of the Companies Act, 1956, and subject to approval by the Shareholders in the General Meeting, Sri. S A Rasheed to be re-appointed as Whole-Time Director of the Company with effect from March 01, 2009 for a period of Five years and he is not liable to retire by rotation.
 

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