ALPINE CAPITAL SERVICES LTD. - Outcome of Board Meeting

Alpine Capital Services Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2013, inter alia, discussed and decided the following(s) :<br/><br/>1. Resolved to decide the retirement of director by rotation at the Annual General Meeting.<br/><br/>2. Resolved to recommend the re-appointment of M/s. K Singh and Associates, Chartered Accountants, as the statutory auditors of the company for the financial year ending March 31, 2014.