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| Exchange Disseminated Time | Alpine Housing Development Corporation Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 29, 2005, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2005 and Balance Sheet as on March 31, 2005 together with the schedules and notes forming part thereof along with the Directors report and Auditors report.
2. Re-appointment of Mr. M K Ramachandra, as Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s Rao & Venkatesulu, Chartered Accountants, as Auditors of the Company to hold office from the close of this AGM to the close of the ensuing AGM.
4. Re-appointment of Mr. S A Kabeer as Managing Director of the Company for a period of 5 years with effect from December 01, 2004.
5. Appointment of Mr. K N Guha, as Director of the Company. |
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