ALPS Motor Finance has informed that the Board of Directors of the Company in its meeting held on 20th August, 2021 considered and approved the following Businesses: The Board has decided to call 34th Annual General Meeting of the Company on Friday, 17th September, 2021 at Khasra No. 60/11/20, Village Ujwa, Najafgarh Tehsil, Delhi-110043 at 09:00 am for the Financial Year ended on 31st March, 2021, Considered and Approved Notice of 34th Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year 2020-2021, Decided that the register of members and share transfer books of the Company will be closed from 13.09.2021 to 16.09.2021 and Appoint Scrutinizer to oversee the e-voting process at the Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.