| ||Outcome of Board Meeting | 08/08/11 10:32|| |
| ||Alps Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2011, inter alia, has approved the following;|
1. Recommendation for appointment of Statutory Auditors of the company.
2. Approval in principle for issue of OCCPS/CRPS under the Re-Work of CDR Scheme as approved by CDR EG on March 31, 2011. This is subject to the necessary approvals from members, Stock Exchanges other Regulatory Authorities.
3. Notice convening the 39th Annual General Meeting of the Company.