3rd-Jan-2007 10:20Source: BSE

Alps Infosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2007, to consider the following: 1. To consider regarding sell / letting / dispose of immovable property of the Company amounting to substantial undertaking. 2. To finalise draft of resolution and other documents to be forwarded to Shareholders of the Company to obtain their consent through postal ballot U/s 293(1) (a) of Companies Act, 1956 for the above mentioned objective.