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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Alpine Housing Development Corporation Ltd.
Source DateBoard Meeting DateDetails
06-Nov-2025 13-Nov-2025 Quarterly Results
22-Aug-2025 01-Sep-2025 Inter alia, to consider and approve :- 1. To approve convening the 32nd Annual General Meeting and matters connected therewith 2. Approve and recommend to the members re-appointment of Independent Director Ms. Shifali Kawatra ( DIN 08839331) for a term of 5 years 3. To approve appointment of Mr. Ashok Kumar Tripathy, practicing company secretary as scrutinizer for e-voting at the 32nd Annual General Meeting. 4. Any other business the Board may deem fit.
04-Aug-2025 13-Aug-2025 Quarterly Results
18-Jun-2025 26-Jun-2025 Inter alia, approved the Appointment of Secretarial Auditor for a term of 5 years 2025-2030 pursuant to amended regulation 24(A) of the SEBI(LODR) Regulations 2015 Any other business the Board deems fit
15-May-2025 27-May-2025 Audited Results
04-Feb-2025 13-Feb-2025 Quarterly Results
04-Nov-2024 13-Nov-2024 Quarterly Results
23-Aug-2024 31-Aug-2024 A.G.M.
05-Aug-2024 13-Aug-2024 Quarterly Results
17-May-2024 29-May-2024 Audited Results
01-Feb-2024 13-Feb-2024 Quarterly Results
02-Nov-2023 10-Nov-2023 Quarterly Results
02-Aug-2023 11-Aug-2023 Quarterly Results
19-May-2023 29-May-2023 Audited Results
02-Feb-2023 13-Feb-2023 Quarterly Results
03-Nov-2022 11-Nov-2022 Quarterly Results
01-Aug-2022 12-Aug-2022 Quarterly Results
20-May-2022 28-May-2022 Audited Results
04-Feb-2022 09-Feb-2022 Quarterly Results (Revised)
03-Feb-2022 12-Feb-2022 Quarterly Results
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