ALPSINDUS2022-05-112022-08-08Resolution1 ALPSINDUS2022-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution1in-bse-voting:TotalShareholdingMember ALPSINDUS2022-08-08 Resolution1 ALPSINDUS2022-05-112022-08-08Resolution2 ALPSINDUS2022-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution2in-bse-voting:TotalShareholdingMember ALPSINDUS2022-08-08 Resolution2 ALPSINDUS2022-05-112022-08-08Resolution3 ALPSINDUS2022-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution3in-bse-voting:TotalShareholdingMember ALPSINDUS2022-08-08 Resolution3 ALPSINDUS2022-05-112022-08-08Resolution4 ALPSINDUS2022-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2022-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution4in-bse-voting:TotalShareholdingMember ALPSINDUS2022-08-08 Resolution4 ALPSINDUS2022-05-112022-08-08Resolution5 ALPSINDUS2022-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2022-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution5in-bse-voting:TotalShareholdingMember ALPSINDUS2022-08-08 Resolution5 ALPSINDUS2022-05-112022-08-08Resolution6 ALPSINDUS2022-08-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2022-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution6in-bse-voting:TotalShareholdingMember ALPSINDUS2022-08-08 Resolution6 ALPSINDUS2022-05-112022-08-08Resolution7 ALPSINDUS2022-08-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution7in-bse-voting:TotalShareholdingMember ALPSINDUS2022-08-08 Resolution7 ALPSINDUS2022-05-112022-08-08Resolution8 ALPSINDUS2022-08-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2022-08-08Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2022-08-08Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2022-08-08 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2022-08-08Resolution8in-bse-voting:TotalShareholdingMember ALPSINDUS2022-08-08 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ALPSINDUS INE093B01015 Alps Industries Limited AGM 2022-08-08 23031 0 0 18 44 8 Ordinary false To consider, approve and adopt the Audited Balance Sheet for the financial year ended on March 31, 2022, the statement of Profit and Loss Account for the year ended on that date, cash flow and the Reports of the Board of Directors and Auditors thereon. 9438280 9438280 100 9438280 0 100 0 9438280 0 0 0 0 0 0 9438280 0 0 0 0 0 0 9438280 9438280 100 9438280 0 100 0 29280 29280 100 28266 1014 96.54 3.46 29280 0 0 0 0 0 0 29280 0 0 0 0 0 0 29280 29280 100 28266 1014 96.54 3.46 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9467560 9467560 100 9466546 1014 99.99 0.01 Ordinary false To appoint a director in place of Mr. Pramod Kumar Rajput, (DIN:00597342) Non-Independent and Executive Director, retires by Rotation and being eligible, offers himself, for the reappointment 9438280 9438280 100 9438280 0 100 0 9438280 0 0 0 0 0 0 9438280 0 0 0 0 0 0 9438280 9438280 100 9438280 0 100 0 29280 29280 100 22266 7014 76.05 23.95 29280 0 0 0 0 0 0 29280 0 0 0 0 0 0 29280 29280 100 22266 7014 76.05 23.95 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9467560 9467560 100 9460546 7014 99.93 0.07 Special true To consider and approve the re-appointment of Mr. Sandeep Agarwal (DIN: 00139439) as Managing Director for a further period of Three Years w.e.f 01-04-2023 to 31-03-2026 and if thought fit, to pass, with or without modification(s) 9438280 9438280 100 9438280 0 100 0 9438280 0 0 0 0 0 0 9438280 0 0 0 0 0 0 9438280 9438280 100 9438280 0 100 0 29280 29280 100 22266 7014 76.05 23.95 29280 0 0 0 0 0 0 29280 0 0 0 0 0 0 29280 29280 100 22266 7014 76.05 23.95 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9467560 9467560 100 9460546 7014 99.93 0.07 Special false To consider and approve the appointment of Mr. Arun Kumar Pal (DIN: 09576141), as Independent Director and if thought fit, to pass, with or without modification(s) 9438280 9438280 100 9438280 0 100 0 9438280 0 0 0 0 0 0 9438280 0 0 0 0 0 0 9438280 9438280 100 9438280 0 100 0 29380 29380 100 28266 1114 96.21 3.79 29380 0 0 0 0 0 0 29380 0 0 0 0 0 0 29380 29380 100 28266 1114 96.21 3.79 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9467660 9467660 100 9466546 1114 99.99 0.01 Special false To consider and approve the appointment of Mr. Arun Kumar Bhatter (DIN: 07957636), as Independent Director and if thought fit, to pass, with or without modification(s) 9438280 9438280 100 9438280 0 100 0 9438280 0 0 0 0 0 0 9438280 0 0 0 0 0 0 9438280 9438280 100 9438280 0 100 0 29380 29380 100 28266 1114 96.21 3.79 29380 0 0 0 0 0 0 29380 0 0 0 0 0 0 29380 29380 100 28266 1114 96.21 3.79 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9467660 9467660 100 9466546 1114 99.99 0.01 Special false To consider and approve the appointment of Mr. Vikas Lamba (DIN: 09573001) as Independent Director and if thought fit, to pass, with or without modification(s) 9438280 9438280 100 9438280 0 100 0 9438280 0 0 0 0 0 0 9438280 0 0 0 0 0 0 9438280 9438280 100 9438280 0 100 0 29380 29380 100 28266 1114 96.21 3.79 29380 0 0 0 0 0 0 29380 0 0 0 0 0 0 29380 29380 100 28266 1114 96.21 3.79 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9467660 9467660 100 9466546 1114 99.99 0.01 Special false To consider and approve the appointment of Mrs. Shikha (DIN: 09573028), as Independent Director and if thought fit, to pass, with or without modification(s) 9438280 9438280 100 9438280 0 100 0 9438280 0 0 0 0 0 0 9438280 0 0 0 0 0 0 9438280 9438280 100 9438280 0 100 0 29380 29380 100 28266 1114 96.21 3.79 29380 0 0 0 0 0 0 29380 0 0 0 0 0 0 29380 29380 100 28266 1114 96.21 3.79 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9467660 9467660 100 9466546 1114 99.99 0.01 Special false To consider and if thought fit, to pass, with or without modification(s) for appoint M/s. Pramod Agarwal & Co. Cost Accountants, Firm Regn. No. 104022, as Cost Auditors for the financial year 2022-23 at a remuneration of Rs. 35000 plus GST and OPE. 9438280 9438280 100 9438280 0 100 0 9438280 0 0 0 0 0 0 9438280 0 0 0 0 0 0 9438280 9438280 100 9438280 0 100 0 29380 29380 100 22366 7014 76.13 23.87 29380 0 0 0 0 0 0 29380 0 0 0 0 0 0 29380 29380 100 22366 7014 76.13 23.87 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9467660 9467660 100 9460646 7014 99.93 0.07