Alps Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to consider and approve the following:
1. To consider and approve the Audited financial results for the financial year ended on March 31, 2008.
2. To consider and approve the Balance Sheet and Profit & Loss A/c for the year ended on March 31, 2008.
3. To consider and recommend Dividend on Equity Shares, if any.
4. To consider and approve the draft of Directors' Report of the Company for the year ended March 31, 2008.
5. To consider and approve Notice convening the 36th Annual General Meeting of the Company.
6. To consider and approve the proposal for Re-appointment of Managing Director of the Company.
7. To consider and approve the proposal for Re-appointment Executive Director of the Company.
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