| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jan 2026 | 6 Jan 2026 |
| Alps Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve Change of registered office outside the local limits of any city town or village and Amendment in the Authorized share capital clause of the Memorandum of Association of the Company. INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON TUESDAY, JANUARY 13, 2026. (As Per BSE Announcement Dated on:13.01.2026) | ||
| Board Meeting | 19 Dec 2025 | 16 Dec 2025 |
| Alps Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve We hereby submit the prior intimation of Board Meeting scheduled to be held on Friday 19th December 2025 at 04:00 P.M. to consider such matters as specified. Outcome of the meeting the Board of Directors of ALPS Industries Limited (the Company) intimating the Issuance and allotment of Equity Shares pursuant to the implementation of Resolution Plan as approved by the Honble NCLT (As Per BSE Announcement Dated On : 19.12.2025) | ||
| Board Meeting | 10 Dec 2025 | 4 Dec 2025 |
| Alps Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2025 ,inter alia, to consider and approve Intimation of Board Meeting - Implementation of Resolution Plan as approved by the Honble NCLT Prayagraj vide its order dated 04th November, 2025. Outcome of the meeting of Board of Directors of ALPS Industries Limited (the Company) intimating the businesses considered pursuant to the implementation of Resolution Plan as approved by the Honble NCLT (As per BSE Announcement dated on: 11.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Alps Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation in regards with the Board Meeting for the Quarter and Half year ended 30-09-2025. ALPS INDUSTRIES LIMITED INTIMATING THE STOCK EXCHANGE IN REGARDS WITH THE OUTCOME OF THE BOARD MEETING AS HELD FOR THE QUARTER AND HALF-YEAR ENDED 30-09-2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Alps Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Alps Industries Ltd has informed Stock Exchange that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve. Intimation for Board Meeting As Held On 14-08-2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 27 Jun 2025 | 21 Jun 2025 |
| Alps Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve Alps Industries Ltd has informed stock exchange that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025inter alia to consider and approve the audited financial results for the period ended 31-03-2025. Intimation of outcome of board meeting as held on 27-06-2025 (As Per BSE Announcement Dated on: 27/06/2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Alps Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve ALPS INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and period ended on March 31 2024 along with other matters incidental thereto. Alps Industries Limited has informed the Exchange regarding Outcome of Board meeting held on May 30, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and period ended on December 31 2024 along with other matters incidental thereto. Outcome of Board Meeting held on February 14, 2025. (As Per Bse Announcement Dated on 14.02.2025) | ||
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