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Board Meetings - Alpine Housing Development Corporation Ltd.

See past and forthcoming board meetings of Alpine Housing Development Corporation Ltd. - ALPINEHOU, 526519

2021-06-29Audited Results
2021-02-12Quarterly Results
2020-09-14Quarterly Results
2020-07-30Audited Results(Revised)
2020-06-29Audited Results
2020-02-13Quarterly Results
2019-11-13Quarterly Results
2019-08-30Othersinter alia, to consider and approve To consider and approve the draft notice for AGM 2018-19.
2019-08-09Quarterly Results
2019-05-29Audited Results
2019-02-12Quarterly Results
2018-11-13Quarterly Results
2018-09-27Bonus issue
2018-09-01Bonus issue & OthersIncrease in Authorised Capital
2018-08-13Quarterly Results
2018-05-29Audited Results
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-08-14Quarterly Results
2017-05-29Audited Results
2017-04-06OthersAppointment of Mr. Kurian Zacharias (M No. 35739) as Company Secretary and Compliance Officer of the Company in place of Mr. Binu Thomas .The appointment is effective from 20th March 2017.
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-08-13Quarterly Results
2016-05-30Audited Results & Final Dividend
2016-02-13Quarterly ResultsThe Board approved the names for Key Managerial Personnel for the purpose of determining materiality of an event for the purpose of determining materiality of an event or information.
2015-11-14Quarterly Results
2015-08-11Quarterly Results & Bonus issueTo issue of 64,96,500 equity shares of Rs. 10/-each credited as fully paid to equity shareholders in the proportion of 1:1 ( One:One) equity share for every 64,96,500 equity shares held by them.
2015-05-30Audited Results & Dividend
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results & Dividend
2014-02-14Quarterly Results
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-05-29Audited Results & Dividend
2012-11-13Quarterly Results
2012-05-30Audited Results
2012-02-14Quarterly Results
2012-01-28Resignation of DirectorThe Board has accepted the resignation of Mr. M K Ramachandra from the Directionship of the Company with effective from January 23, 2012.
2011-11-14Quarterly Results
2011-08-13Quarterly Results
2011-05-30Audited Results
2011-02-14Quarterly Results
2010-11-12Quarterly Results
2010-08-13Quarterly Results
2010-05-29Audited Results & Dividend
2010-05-18Appointment of Additional DirectorThe Board has appointed Ms. Annu Kumari as an Additional Director designed as an Independent Director of the Company.
2010-02-04OthersTo open a new unit of Alpine Housing Development Corporation Ltd. named as Standard Steel at Panther village, Varthur Hobli, Bangalore East for dealing in construction materials including steel.
2010-01-30Quarterly Results
2009-11-16Appointment of Additional DirectorThe Board has considered appointment of Mr. Mohammed Thyabulla Shariff as Additional Director of the Company & Re-appointment of Mr. S. A. Kabeer as Managing Director of the Company.
2009-10-31Quarterly Results
2009-07-31Quarterly Results
2009-06-30Audited Results
2009-05-07Appointment of Additional DirectorTo appoint Mr. V Karthick as a Additional Director designated as an Independent Director of the Company, with effect from February 24, 2009.
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-07-31Quarterly Results
2008-06-30Audited Results & Dividend
2008-06-02Appointment of DirectorsTo appoint Mr. Karthick Varadarajan and Mr. Nandakishore Malu as additional Independent Director of the Company.
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-07-30Quarterly Results
2007-06-29Audited Results
2007-01-30Quarterly Results
2006-10-31Quarterly Results
2006-08-31Quarterly Results
2006-01-31Quarterly Results
2005-10-31Quarterly Results
2005-07-30Quarterly Results
2005-03-21Preferential Issue of sharesTo consider an issue not exceeding 35 lakhs number of equity shares at par amounting to Rs 35 million on preferential basis to the promoters and their friends and relatives.
2004-01-21Preferential Issue of sharesIssue of Share amounting to Rs 1 Crore to promoters and their friends/relatives. The money raised will be used to augment the long term working capital needs and to partly repay its debt.
2002-01-31Quarterly Results
2001-10-31Half Yearly Results