Alstone Textiles (India) Share Price

CMP as on06-Oct-18 11:26

₹ 12.00
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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Mar-2021 - -
Appointment of Ms. Shradha Sharma as Company Secretary cum Compliance Officer of the company. Pursuant to the Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 it is hereby informed that the Board of Directors in its meeting held on 1st March, 2021 have appointed Ms. Shradha Sharma (Membership No. A59260) as Company Secretary cum Compliance Officer of the Company.
Board Meeting - 14-Jan-2021 - -
Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve We hereby inform you that the Board Meeting of the Company will be held on Thursday, 21st January 2021 at 11.00 A.M. at the registered office of the Company to consider and approve the Unaudited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company for quarter ended on 31st December 2020 and to take on record of Limited Review Report submitted by statutory Auditor of Company for quarter ended on 31st December 2020 and to consider any other matter with the permission of chair if any. Further, the company has already closed the trading window for the Insiders covered under the companys Code of Conduct to Regulate, Monitor & Report Trading by Insiders w.e.f 29.12.2020 till the completion of 48 hours after the declaration of Unaudited Financial Results of Company in accordance with SEBI (PIT) Reg. 2015 in Ref. No. LIST/COMP/01/2019-20 Dated April 02, 2019. Outcome of Board Meeting held on 21st January 2021, as per Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on Thursday, 21st January 2021 Outcome of Board Meeting held on 21st January 2021, as per Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held at Thursday, 21st January 2021 at 11.00 A.M. concluded at 11:30 A.M (AS Per BSE Announcement Dated on 21.01.2021)
Board Meeting - 15-Dec-2020 - -
Outcome of Board Meeting held on 15th December, 2020 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Resignation of Ms. Roopa Devi Murolia from the Directorship of the Company and Appointment of Ms. Rajni Tanwar as an Additional Director
Board Meeting - 02-Nov-2020 - -
Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Advance Notice for the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2020 Outcome of Board Meeting held on 11th November, 2020, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 01-Sep-2020 - -
Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve With reference to the above mentioned subject, we hereby inform you that the Board Meeting of the Company will be held on Tuesday, 08th September 2020 at 05:00 P.M. at the registered office of the Company to consider and approve the Unaudited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company for Quarter ended on 30th June 2020 and to take on record of Limited Review Report submitted by statutory Auditor of Company for Quarter ended on 30th June 2020 and to consider any other matter with the permission of chair if any. Outcome of Board Meeting held on 08th September 2020, as per Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2020 (As Per BSE Announcement Dated 08.09.2020)
Board Meeting - 20-Jul-2020 - -
Outcome of Board Meeting held on 20th July, 2020 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting - 09-Jul-2020 - -
Outcome of Board Meeting held on 9th July, 2020, as per regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting - 08-Jun-2020 - -
Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve Advance Notice for the Board Meeting as per regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve the Audited Financial Results for the financial year ended on 31st March 2020 Outcome of Board Meeting held on 17th June 2020, as per regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Scrip Code: 539277) (As Per BSE Announcement dated on 17.06.2020)
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