Board Meetings - Alps Motor Finance Ltd.

The latest board meeting for Alps Motor Finance Ltd. took place on 14 Feb 2024, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2024 Quarterly Results -
14 Aug 2023 Quarterly Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Quarterly Results -
14 Feb 2022 Quarterly Results -
15 Nov 2021 Quarterly Results -
20 Aug 2021 A.G.M. -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
03 Sep 2020 Others -
30 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
30 Aug 2019 A.G.M. inter alia, to consider and approve considering the matter of conducting Annual General Meeting of the Company.
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
10 Aug 2018 Unaudited Financial Results -
26 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
04 Jan 2018 Others 1)To carry on the business of Housing Finance. 2)Formulate the action plan towards registration as Housing Finance Company with the relevant Government authority.
09 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
26 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
02 Sep 2016 Others To Increase in the Authorised share capital and alteration in the Capital Clause as contained in the Memorandum of Association of the Company.
12 Aug 2016 Quarterly Results -
28 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results & Others To consider the appointment of Internal Auditor for the financial year 2015-2016.
01 Sep 2015 Others Appointed the Scrutinizer for the e-voting to be conducted for the ensuing Annual General Meeting.
13 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
16 May 2015 Others Accepted the resignation of Mr. Ashok Kumar Jha, from the post of Director with effect from May 16, 2015.
13 Feb 2015 Quarterly Results -
13 Aug 2014 Quarterly Results -
29 Nov 1997 Half Yearly Results -