ALPSINDUS2020-07-022020-09-29Resolution1 ALPSINDUS2020-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2020-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2020-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2020-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29 Resolution1in-bse-voting:TotalShareholdingMember ALPSINDUS2020-09-29 Resolution1 ALPSINDUS2020-07-022020-09-29Resolution2 ALPSINDUS2020-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2020-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2020-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2020-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29 Resolution2in-bse-voting:TotalShareholdingMember ALPSINDUS2020-09-29 Resolution2 ALPSINDUS2020-07-022020-09-29Resolution3 ALPSINDUS2020-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2020-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2020-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2020-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29 Resolution3in-bse-voting:TotalShareholdingMember ALPSINDUS2020-09-29 Resolution3 ALPSINDUS2020-07-022020-09-29Resolution4 ALPSINDUS2020-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2020-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2020-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2020-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29 Resolution4in-bse-voting:TotalShareholdingMember ALPSINDUS2020-09-29 Resolution4 ALPSINDUS2020-07-022020-09-29Resolution5 ALPSINDUS2020-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPSINDUS2020-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPSINDUS2020-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPSINDUS2020-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPSINDUS2020-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPSINDUS2020-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPSINDUS2020-09-29 Resolution5in-bse-voting:TotalShareholdingMember ALPSINDUS2020-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ALPSINDUS INE093B01015 Alps Industries Limited AGM 2020-09-29 20304 0 0 19 44 5 Ordinary false To consider, approve and adopt the Audited Balance Sheet for the financial year ended on 31st March 2020, the statement of Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 10586018 10586018 100 10586018 0 100 0 10586018 0 0 0 0 0 0 10586018 0 0 0 0 0 0 10586018 10586018 100 10586018 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 1880820 1880820 100 1879500 1320 99.93 0.07 1880820 0 0 0 0 0 0 1880820 0 0 0 0 0 0 1880820 1880820 100 1879500 1320 99.93 0.07 12466838 12466838 100 12465518 1320 99.99 0.01 Ordinary false To appoint a director in place of Mr. P.K. Rajput, Whole Time Director designated as Executive Director ((DIN: 00597342) retires by Rotation and being eligible, offers himself, for reappointment. 10586018 10586018 100 10586018 0 100 0 10586018 0 0 0 0 0 0 10586018 0 0 0 0 0 0 10586018 10586018 100 10586018 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 1880820 1880820 100 1879500 1320 99.93 0.07 1880820 0 0 0 0 0 0 1880820 0 0 0 0 0 0 1880820 1880820 100 1879500 1320 99.93 0.07 12466838 12466838 100 12465518 1320 99.99 0.01 Special false To consider the reappointment of Mr. P.K. Rajput, (DIN: 00597342) Whole Time Director as Executive Director of the Company for a further period of three years w.e.f. July 28, 2021 to July 27, 2024. 10586018 10586018 100 10586018 0 100 0 10586018 0 0 0 0 0 0 10586018 0 0 0 0 0 0 10586018 10586018 100 10586018 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 1880820 1880820 100 1879500 1320 99.93 0.07 1880820 0 0 0 0 0 0 1880820 0 0 0 0 0 0 1880820 1880820 100 1879500 1320 99.93 0.07 12466838 12466838 100 12465518 1320 99.99 0.01 Special false To appoint M/s. V B S K & CO. Cost Accountants, Ghaziabad, as Cost Auditors for the financial year 2020-21. 10586018 10586018 100 10586018 0 100 0 10586018 0 0 0 0 0 0 10586018 0 0 0 0 0 0 10586018 10586018 100 10586018 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 1880820 1880820 100 1879600 1220 99.94 0.06 1880820 0 0 0 0 0 0 1880820 0 0 0 0 0 0 1880820 1880820 100 1879600 1220 99.94 0.06 12466838 12466838 100 12465618 1220 99.99 0.01 Special false To approve the borrowing of the company under section 180 (1)(a) of the Company Act 2013. 10586018 10586018 100 10586018 0 100 0 10586018 0 0 0 0 0 0 10586018 0 0 0 0 0 0 10586018 10586018 100 10586018 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 1880820 1880820 100 1879500 1320 99.93 0.07 1880820 0 0 0 0 0 0 1880820 0 0 0 0 0 0 1880820 1880820 100 1879500 1320 99.93 0.07 12466838 12466838 100 12465518 1320 99.99 0.01