ALPINE CAPITAL SERVICES LTD. - Board Meeting on August 27, 2013

Alpine Capital Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 27, 2013, to discuss and transact the following business(s):<br/><br/>1. To consider and approve the Audited Financial Results for the period ended on March 31, 2013.<br/><br/>2. To take note of director liable to retire by rotation.<br/><br/>3. To consider the re-appointment and fix the remuneration of Statutory Auditors.<br/><br/>4. To fix the date, time and venue for the forthcoming Annual General Meeting.<br/><br/>5. To approve the draft notice of the forthcoming Annual General Meeting.<br/><br/>6. To fix the date of book closure.