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| Exchange Disseminated Time 28/08/2018 16:48:53 | Alpine Housing Development Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on September 01, 2018, to consider the following:
1. To consider & approve the draft notice for AGM 2017-18, and matters connected therewith
2. To consider a proposal for Issue of Bonus Shares to the existing shareholders
3. To consider a proposal for capitalisation of reserves towards the issue of Bonus Shares
4. To consider a proposal for increase in Authorised share capital of the company.
5. To transact any other matter which the board may deem fit.
In accordance with SEBI (Prohibition of Insider Trading), Regulations 2015 and the Code of Conduct for prevention of Insider Trading of the company, the trading window for dealing in equity share of the company shall remain closed from August 28, 2018 to September 03, 2018 (both days Inclusive). |
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