| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 22 May 2026 |
| Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 27th May 2026 at the corporate office of the Company at 47/18 Rajendra Place Metro Station New Delhi-110060 Rajender Nagar Central Delhi New Delhi Delhi India 110060 with respect to following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter & Year ended on 31st March 2026. This is also to inform that the Trading Window of the Company has been closed from 01st April 2026 and will remain closed till the completion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter & year ended on 31st March 2026. 2. Any other matter with the permission of chair if any. Submission of Audited Financial results of (ALSTONE TEXTILES (INDIA) LIMITED) for the quarter and financial year ended on March 31st 2026 along with Audited report thereon. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e., Wednesday 27th May, 2026 which commenced at 03:55 P.M. and concluded at 04:30 P.M. at the Corporate office:- 47/18, Basement Rajendra Place Metro Station, New Delhi-110060 have considered and approved the following: (As Per BSE Announcement Dated on: 27/05/2026) | ||
| Board Meeting | 2 Feb 2026 | 27 Jan 2026 |
| Quarterly Results Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday, 02nd of February, 2026 at the Registered Office of the Company at R-815 New Rajinder Nagar, North East, New Delhi, Delhi, India, 110060. (As Per BSE Announcement Dated On : 27.01.2026) Submission of Unaudited (Stanalone) Financials Results of Alstone Textiles India ltd for the quarter ended on 31st December 2025 along with Limited Review Report thereon. (As Per BSE Announcement Dated On : 02.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Alstone Textiles (India) 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 To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2025. This is also to inform that the Trading Window of the Company has been closed from October 01st 2024 and will remain closed till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter & half year ended on September 30th 2025. UNAUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited Financial Results along with Limited Review Report thereon for quarter & half year ended on September 30th , 2025. In this regard, please find enclosed herewith the unaudited Financial Results along with Limited Review Report for the quarter & half year ended on September 30th, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said unaudited quarterly financial results along with copy of Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on 14.11.2025) Submission of Extract of Newspaper of Unaudited Financial Results for the Quarter and half year ended on 30 September 2025. (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 9 Oct 2025 | 24 Sep 2025 |
| Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2025 inter alia to consider and approve To consider and approve the proposal for raising of funds by way of issue of equity shares of Rs.1/- per share at par or any other eligible securities through one or more of the permissible modes including but not limited to qualified institutions placement rights issue preferential issue further public offer etc. subject to requisite approvals under the applicable laws including approval of shareholders of the Company as may be required in this regard. Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 ,inter alia, to consider and approve With reference to our intimation dated September 24th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Tuesday, 30th September, 2025 for approve the proposal for raising of funds by way of issue of equity shares of Rs.1/- per share at par or any other eligible securities, through one or more of the permissible modes including but not limited to qualified institutions placement, rights issue, preferential issue, further public offer, etc., subject to requisite approvals under the applicable laws, including approval of shareholders of the Company, as may be required, in this regard the said Board Meeting has been postponed and rescheduled to be held on Thursday, 09th October, 2025. (As Per Bse Announcement dated on 30/09/2025) The Board Meeting to be held on 09/10/2025 Stands Cancelled. (As Per Bse Announcement dated on 08/10/2025) | ||
| Board Meeting | 5 Aug 2025 | 31 Jul 2025 |
| Quarterly Results Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting for Approval of Unaudited Financial Results for the quarter ended on 30th June, 2025. (As Per BSE Announcement Dated on: 31/07/2025) | ||
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