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| Exchange Disseminated Time | Alps Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has approved the following:
1. Recommendation for appointment of Statutory Auditors of the Company.
2. Notice convening the 42nd Annual General Meeting of the Company. , , „
3. Pursuant to the withdrawal of nomination by State Bank of India, Mr. Sonalal Dutta has resigned as director on the Board of the Company and the resignation has been accepted by the Board of Directors w.e.f. May 11, 2014. |
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