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Alps Inds approves creation of securities in favour of Banks / FI

02
Jun '08
Alps Industries Ltd has informed that the Board of Directors of the Company at its meeting held on May 31, 2008, inter alia, has reviewed and approved the following items:

1. Annual declarations under section 299 of the Companies Act, 1956, received from the directors of the Company.

2. Declarations under section 274 (1) (g) of the Companies Act, 1956, received from the directors of the Company.

3. Declarations received from all the directors and officers one level below the Board of Directors in respect of compliance of Code of Conduct of the Company.

4. The creation of securities in favour of various Banks / Financial Institutions.

5. The amendment in authorization to deal with various laws with regard to Haridwar Units.

6. Sale of investment in Bulland Buildmart Pvt Ltd.

Alps Industries Ltd


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