Alpine Capital Services' board meeting on August 27, 2013

Alpine Capital Services’ board meeting will be held on August 27, 2013, to consider and approve the Audited Financial Results for the period ended on March 31, 2013.

August 21, 2013 / 11:56 IST

26 Aug, 2025 12:21

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Alpine Capital Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 27, 2013, to discuss and transact the following business(s):1. To consider and approve the Audited Financial Results for the period ended on March 31, 2013.2. To take note of director liable to retire by rotation.3. To consider the re-appointment and fix the remuneration of Statutory Auditors.4. To fix the date, time and venue for the forthcoming Annual General Meeting.5. To approve the draft notice of the forthcoming Annual General Meeting.6. To fix the date of book closure.Source : BSE

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first published: Aug 21, 2013 11:56 am

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