ALPINE HOUSING DEVELOPMENT CORPORATION LTD.

Alpine Housing Development Corporation Ltd has announced that its Board of Directors will convene on September 1, 2026. The meeting's agenda includes approving the convening of the 33rd Annual General Meeting (AGM) and related matters. Additionally, the board will consider the appointment of Mr. Ashok Kumar Tripathy, a practicing company secretary, as a scrutinizer for the e-voting process at the upcoming AGM. The meeting is scheduled for 3:30 p.m. at the company's registered office in Bengaluru.

Alpine Housing Development Corporation Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company also provided details on its segment-wise revenue and results, with the Construction Unit and Manufacturing Division contributing to the overall performance. The trading window for company shares was closed from July 1, 2026, and reopened on August 16, 2026.

Alpine Housing Development Corporation Ltd announced the outcome of its Board of Directors meeting held on August 13, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026. The company also informed that the trading window for its shares was closed from July 1, 2026, and will reopen on August 16, 2026. The unaudited financial results, along with a limited review report from statutory auditors, have been made available on the company's website and the BSE India website.

Alpine Housing Development Corporation Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the quarter ended June 30, 2026. The meeting is scheduled to take place at the company's registered office in Bengaluru. Additionally, the trading window for dealing in the company's equity shares will remain closed from July 1, 2026, to August 15, 2026, inclusive, in compliance with SEBI (Prohibition of Insider Trading) regulations.

Alpine Housing Development Corporation Ltd announced progress on its joint development agreement for a 13-acre land parcel with Mis Mile Stone Pvt Ltd (part of Bharatya Urban Pvt Ltd). The Bangalore Development Authority (BDA) has issued a demand notice for plan approval fees to Bharatya Urban Pvt Ltd. Upon payment and formal approval, Bharatya Urban will seek RERA approval, after which the project is expected to launch within 1-2 months. Alpine Housing anticipates a net revenue share of approximately ₹500 crores over 4-5 years from this project.

Alpine Housing Development Corporation Ltd has responded to an exchange query regarding significant movement in its share price. The company affirmed that all material information and transactions bearing on its operations or performance have been disclosed in compliance with SEBI (LODR) Regulations 2015. Designated persons have not sought pre-clearance for trades as monetary thresholds were not crossed. Foreign Direct Investment (FDI) has not occurred in the current period. The company stated that the share price movement is market-driven and random, with no additional undisclosed information impacting the price.

Alpine Housing Development Corporation Ltd has filed an intimation regarding its Compliance Officer and Registrar and Transfer Agent (RTA) as per SEBI (LODR) Regulations 2015. Kurian Zacharias has been appointed as the Company Secretary and Compliance Officer. Cameo Corporate Services Limited continues to serve as the RTA. The filing confirms the appointment and details for both roles, ensuring compliance with regulatory requirements.

Alpine Housing Development Corporation Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI regulations and is standard practice to prevent insider trading during sensitive financial reporting periods.

Alpine Housing Development Corporation Ltd's audited financial results for the year ended March 31, 2026, were approved on May 27, 2026. The company reported revenue from operations of ₹7,287.99 lakhs and a profit after tax of ₹601.17 lakhs for the year ended March 31, 2026. The board meeting concluded at 8.45 p.m. The trading window will open from May 30, 2026.

Alpine Housing Development Corporation Ltd's Board Meeting on May 27, 2026, approved audited financial results for the quarter and year ended March 31, 2026. The statutory auditors issued an audit report with an unmodified opinion. Revenue from operations for the year stood at ₹7,287.99 lakhs, compared to ₹5,538.36 lakhs in the previous year. The board meeting commenced at 3.30 p.m. and concluded at 8.45 p.m. The trading window will open from May 30, 2026.