Alstone Textiles (India) Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 26-Aug-2019 - -
AGM 21/09/2019 With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held on Saturday, 24th August, 2019 at 02:30 P.M. and concluded at 3:30 P.M. has considered and approved the following: 1. Fixing of Book Closure 2. Approval of Notice of Annual General Meeting 3. Fixing of E-Voting (As Per BSE Announcement Dated 24.08.2019) The 34th Annual General Meeting of the Company will be held on Saturday, 21st Day of September, 2019 at 11.00 A.M. at, R-815, New Rajinder Nagar, New Delhi- 110060 to transact the following businesses: Ordinary Business:- 1. Approval of Financial Results, Directors & Auditors Report. 2. Retire by Rotation as per section 152(6) of Companies Act, 2013 3. Appointment of Statutory Auditor SPECIAL BUSINESS: 4. Appointment of Managing Director 5. Re- appointment of Independent Director 6. Re- appointment of Independent Director Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing obligation And Disclosure Requirement) Regulation, 2015 that the register of members of Company will remain closed from 15th September, 2019 to 21st September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Saturday, 21st September, 2019 at 11:00 A.M. at R-815 New Rajinder Nagar, New Delhi North East DL 110060. (As Per BSE Announcement Dated On 26/08/2019) Declaration pursuant to Regulation 42 and Regulation 47 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Pursuant to the Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Please find enclosed copy herewith notice of Annual General Meeting of Alstone Textiles (India) Limited to be held on Saturday, 21st September, 2019 at 11:00 A.M. at R-815 New Rajinder Nagar, New Delhi, North East DL-110060 published in newspaper named Dainik Mahalakshmi Bhagyodaya and Money Makers dated 27th August, 2019. (As Per BSE Announcement Dated 27.08.2019) Summary of the Proceedings of the 34th Annual General Meeting held on 21st September, 2019. The following businesses were transacted at the meeting: 1. Adoption of Audited Financial Statements as at 31st March, 2019 and Statement of Profit and Loss for the year ended on that date, together with the Directors Report and Auditors Report. 2.Re - appointment of Mr. Deepak Kumar Bhojak (DIN 06933359), who is liable to retire by rotation as Managing Director of the Company and being eligible for re-appointment. 3.Appointment of M/s MAK & Co., Chartered Accountants (FRN -028454N) as Statutory Auditors of the Company. 4. Appointment of Managing Director of Mr. Deepak Kumar Bhojak (DIN- 06933359) for a period of 5 years w.e.f. 10th November, 2018 to 9th November, 2023. 5.Re-appointment of Independent Director Mr. Manmohan (DIN- 06931392) for a period of 5 Years. 6. Re-appointment of Independent Director Mrs. Roopa Devi Murolia (DIN- 00537349) for a period of 5 Years. (As Per BSE Announcement Dated on 21/09/2019) With reference to the above captioned subject, we are submitting the Voting Result as per Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report of the 34th Annual General Meeting held on Saturday, 21st day of September, 2019 at R-815 New Rajinder Nagar, New Delhi North East DL 110060 at 11.00 A.M. Alstone Textiles (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/23/2019 1:43:12 PM)