ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Unaudited financial results of the company for the quarter ended 30 June 2024 2. To consider and approve change in the name of the company to new name. 3. Any other business the board may deem fit.