26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 24, 03:41 PM
Alps Motor Finance Ltd.

BSE

  • 18.50 0.00 (0%)
  • Vol: 5
  • BSE Code: 538423
  • PREV. CLOSE
    18.50
  • OPEN PRICE
    18.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    18.50(16)

NSE

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Alps Motor Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
16-Nov-201614-Nov-2016 Quarterly Results
02-Sep-201602-Sep-2016 Alps Motor Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016. inter alia, to consider and approved the following : 1. To Increase in the Authorised share capital and alteration in the Capital Clause as contained in the Memorandum of Association of the Company. 2. To Issue, offer and allot equity shares on Preferential basis to non promoters at a price higher than the minimum price calculated in accordance with regulation 76 of SEBI ICDR Regulations, subject to the approval of shareholders and necessary permission and sanction form the concerned regulatory authorities. 3. To Change of name of the Company subject to the availability of Name From the Registrar of Companies, NCT of Delhi & Haryana and Subject to the approval of the Shareholders and other authorities etc.; and 4. To Convene the Annual General Meeting of the Company for the financial year 2015-16. 5. To Appoint the Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting; and 6. To Approve Notice and authorized the Director to issue the Notice and dispatch the same to the shareholders and other concerned.
16-Aug-201612-Aug-2016 Quarterly Results
25-May-201628-May-2016 Audited Results
10-Feb-201613-Feb-2016 Quarterly Results
05-Nov-201513-Nov-2015 Quarterly Results & Alps Motor Finance Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 13, 2015 to consider and approve the Unaudited Financial Results for the Quarter ended on September 30, 2015 and to consider the appointment of Internal Auditor for the financial year 2015-2016.
31-Jul-201513-Aug-2015 Quarterly Results
27-May-201528-May-2015 Audited Results
06-Feb-201513-Feb-2015 Quarterly Results
05-Aug-201413-Aug-2014 Quarterly Results