Alstone Textiles (India) Ltd Share Price

12.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Oct-2019 - -
Quarterly Results Outcome of Board Meeting held on 2nd November, 2019 as per Regulation 30 of SEBI (Listing Obligations and Disclosure 1. Requirements) Regulations, 2015. 1. UNAUDITED FINANCIAL RESULTS 2. INTIMATION OF RESIGNATION OF COMPANY SECRETARY CUM COMPLIANCE OFFICER 3. AUTHORIZED MANAGING DIRECTOR AS COMPLIANCE OFFICER (As Per BSE Announcement Dated on 02.11.2019)
Board Meeting - 24-Aug-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 4. Re-appointment of Mr. Manmohan as Independent Director 5. Re-appointment of Mrs. Roopa Devi Murolia as Independent Director 6. To take note of Secretarial Audit Report
Board Meeting - 09-Jul-2019 - -
Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve The Board meeting will be held on 19th July, 2019 to consider and approve the Unaudited Financial results of the Company for the quarter ended on 30th June, 2019 . Submission of Newspaper Clipping of Advance Notice for the Board Meeting as per SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10/07/2019) Outcome of Board Meeting held on 19th July, 2019, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 19/07/2019)
Board Meeting - 06-May-2019 - -
Audited Results Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2019. We would like to inform you that due to some unavoidable circumstances, the said Board meeting has been postponed and is now scheduled on Monday, 27th May, 2019 at 02.30 P.M. at the registered office of the Company. You are requested to take the above on your records and acknowledge the same. With reference to the above mentioned subject, please find attached herewith the copies of Newspapers- Dainik Mahalakshmi Bhagyodaya (Hindi News Paper) and Money Makers (English Newspaper) dated 07-05-2019 in which the notice of postponed Board Meeting has been published. You are requested to take the above on your records and acknowledge the same. This is to inform you that the Board Of Directors of the Company at their meeting held today i.e. 27-05-2019 at 02:30 P.M. concluded at 03:30 P.M at its regd. Office has approved Audited Financial Result for the quarter and year ended 31st March, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015. The copy of the Audited Financial Results along with Auditors Report by Statutory Auditor with declaration by the company for audit report with unmodified opinion is enclosed herewith. You are requested to take the above on your records and acknowledge the same. (As Per BSE Announcement Dated On 07/05/2019) In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of News Papers- Dainik Mahalakshmi Bhagyodaya (Hindi News Paper) and Money Makers (English News Paper) dated 28-05-2019 in which Audited Financial Results of the Company has been published for the quarter & year ended 31-03-2019, as approved by the Board of Directors of the company in their meeting held on 27-05-2019. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 20-Apr-2019 - -
Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve the Audited Financial Result for the quarter ended march 2019 and to take on record of Audit report submitted by Auditor of Audited Financial Results of the company for the Quarter and Year ended 31st March, 2019 and to consider any other matter with the permission of chair.
Board Meeting - 24-Apr-2019 - -
Outcome of Board Meeting held on 24th April, 2019 as per Regulation 30 of SEBI (LODR) regulation, 2015. Resignation of Mr. Deepak Tyagi from the post of Chief Financial Officer(CFO) and Appointment of Mr. Deepak Verma for the post of Chief Financial Officer (CFO) w.e.f 24-04-2019.
Board Meeting - 23-Apr-2019 - -
Appointment of Company Secretary cum compliance Officer Ms. Neha chaudhary having membership No. A34183 w.e.f. 23-04-2019
Board Meeting - 03-Jan-2019 - -
Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2019 ,inter alia, to consider and approve Advance notice of board meeting will be held on 12-01-2019 for the Quarter ended 31-12-2018 for the unaudited quarterly result. Clipping of newspaper of advance notice of unaudited financial result for quarter ended 31-12-2018 (As Per BSE Announcement Dated On 04/01/2019) outcome of board meeting held on 12-01-2019 as per regulation 30 of SEBI (LODR)Regulation, 2015 outcome of board meeting held on 12th january, 2019 for unaudited financial result for quarter ended december, 2018 (As Per BSE Announcement Dated On 12/01/2019)
Board Meeting - 11-Dec-2018 - -
Resignation of MS. Sirat Arora from the post of Company Secretary w.e.f 11th December, 2018