ALPSINDUS2024-07-032024-09-30Resolution1 ALPSINDUS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember ALPSINDUS2024-09-30 Resolution1 ALPSINDUS2024-07-032024-09-30Resolution2 ALPSINDUS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember ALPSINDUS2024-09-30 Resolution2 ALPSINDUS2024-07-032024-09-30Resolution3 ALPSINDUS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember ALPSINDUS2024-09-30 Resolution3 ALPSINDUS2024-07-032024-09-30Resolution4 ALPSINDUS2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember ALPSINDUS2024-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ALPSINDUS INE093B01015 Alps Industries Limited AGM 2024-09-30 34162 0 0 15 47 4 Ordinary false To consider, approve and adopt the Audited Balance Sheet for the financial year ended on March 31, 2024, 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. 7568408 7568408 100 7319758 248650 96.71 3.29 7568408 0 0 0 0 0 0 7568408 0 0 0 0 0 0 7568408 7568408 100 7319758 248650 96.71 3.29 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 117052 117052 100 112416 4636 96.04 3.96 117052 0 0 0 0 0 0 117052 0 0 0 0 0 0 117052 117052 100 112416 4636 96.04 3.96 7685460 7685460 100 7432174 253286 96.7 3.3 Ordinary false To appoint a director in place of Mr. P. K. Rajput (DIN: 00597342) Non-Independent and Non-Executive Director, retires by rotation and being eligible, offers himself, for the re-appointment. 7568408 7568408 100 7568408 0 100 0 7568408 0 0 0 0 0 0 7568408 0 0 0 0 0 0 7568408 7568408 100 7568408 0 100 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 0 117052 117052 100 112356 4696 95.99 4.01 117052 0 0 0 0 0 0 117052 0 0 0 0 0 0 117052 117052 100 112356 4696 95.99 4.01 7685460 7685460 100 7680764 4696 99.94 0.06 Ordinary false Appointment of M/S A S Goel & Co., Chartered Accountants, Ghaziabad (FRN No. 017868C) as Statutory Auditors of the Company from the financial year 01.04.2024 to 31.03.2029 for the first term of five years. 7568408 7568408 100 7568408 0 100 0 7568408 0 0 0 0 0 0 7568408 0 0 0 0 0 0 7568408 7568408 100 7568408 0 100 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 0 117052 117052 100 112416 4636 96.04 3.96 117052 0 0 0 0 0 0 117052 0 0 0 0 0 0 117052 117052 100 112416 4636 96.04 3.96 7685460 7685460 100 7680824 4636 99.94 0.06 Special false Extension of Terms of Redemptions of Cumulative Redeemable Preference Shares (“CRPS”) Redeemable in 11th to 16th Years to 19th To 20th years from the Original Cut Off date i.e. 31.01.2009. 7568408 7568408 100 7568408 0 100 0 7568408 0 0 0 0 0 0 7568408 0 0 0 0 0 0 7568408 7568408 100 7568408 0 100 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 0 117052 117052 100 112336 4716 95.97 4.03 117052 0 0 0 0 0 0 117052 0 0 0 0 0 0 117052 117052 100 112336 4716 95.97 4.03 7685460 7685460 100 7680744 4716 99.94 0.06