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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Nov-2024 12-Nov-2024 Quarterly Results Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter & Half Year ended on September 30th 2024. Outcome of Board Meeting held on Tuesday, 12th November, 2024 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 12/11/2024)
10-Oct-2024 10-Oct-2024 Conversion Pursuant to the approval of the Board of Directors at its meeting held on August 23, 2024 and approval of the members of the Company at their Annual General Meeting held on September 20, 2024 and pursuant to In-principle approvals granted by BSE Limited vide their respective letter dated October 08, 2024, the Board of Directors of the Company in its meeting held on today, has considered and approved the allotment of 5,00,00,00,000 (Five Hundred Crore) equity shares of face value of INR 1.00/(Indian Rupee One only) each on preferential basis to persons belonging to non promoter category ('Allottees') (as per the list enclosed marked as Annexure I), towards conversion of outstanding unsecured loan into equity shares to the extent of Rs. 5,00,00,00,000/- (Rupees Five Hundred Crore Only) at an issue price of INR 1.00/- (Indian Rupee One Only) per Equity Share.
20-Aug-2024 23-Aug-2024 AGM Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 inter alia to consider and approve Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. To discuss/finalize approval of conversion of loan into equity shares in one or more tranches pursuant to Section 62(3) and other applicable provisions if any of the Companies Act 2013 (including any statutory modification or re enactment thereof for time being in force) and the Securities & Exchange Borad of India (Issue of Capital & Disclosure Requirements) Regulations 2018 and subsequent amendments thereto subject to the approval of shareholders and Stock Exchanges where the Securities of Company are listed. To consider the notice of 39th Annual General Meeting (AGM) of the Company scheduled to be held on Friday 20th Day of September 2024 at 01:00 P.M through Video Conferencing / Other Audio Visual Means for the financial year 2023 24. 1. The 39th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 20, 2024 at 01:00 P.M. through Video Conferencing / Other Audio-Visual Means for the financial year 2023-24. 2. Increase of Authorised Share Capital of the Company from existing Rs. 1,28,00,00,000/- (Rupees One Hundred and Twenty Eight Crores Only) divided into 1,28,00,00,000 (One Hundred and Twenty Eight Crores) Equity Shares of Rs. 1/- (Rupee One Only) each to Rs. 1,00,00,00,00,000/- (Rupees Ten Thousand Crores Only) consisting of 1,00,00,00,00,000 (Ten Thousand Crores) equity shares of face value Rs.1/- (Rupee One Only) each, and consequent alteration in Clause V of the Memorandum of Association of the Company relating to the share capital of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM'). (As Per BSE Announcement dated on 23.08.2024)
08-Aug-2024 13-Aug-2024 Quarterly Results Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30th 2024. The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 30th June, 2024. In this regard, please find enclosed herewith the unaudited Financial Results along with Limited Review Report for the Quarterly Financial Results of the Company 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. Appointment of Mr. Luv Sharma (DIN: 09480544) as an Additional Non-Executive & Independent Directors of the Company w.e.f. Tuesday,13th August 2024 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as (Attached herewith as Annexure A). ALSTONE TEXTILES (INDIA) LIMITED- Financial Rsults for the Quarter ended 30th June 2024. (As per BSE Announcement Dated on 13/08/2024)
16-May-2024 23-May-2024 Accounts Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Audited Financial Results for the Financial Year ended March 31 2024 Submission of Audited financial results of Alstone Textiles (India) Limited for the quarter and year ended March 31, 2024 and the Independent Auditors Report thereon. (As Per BSE Announcement Dated on 23.05.2024)
11-Apr-2024 26-Apr-2024 Accounts ALSTONE TEXTILES (INDIA) LIMITED has informed BSE about Board Meeting to be held on 20 Apr 2024 to consider financial statements for the period ended March 2024. Financial results. ALSTONE TEXTILES (INDIA) LTD has informed BSE about Board Meeting to be held on 26 Apr 2024 to consider financial statements for the period ended March 2024. Financial results is Re-schedule and to be held on 26 Apr 2024. (As Per BSE Announcement Dated on 18-04-2024) The Board Meeting to be held on 26/04/2024 Stands Cancelled. (As Per BSE Announcement Dated on 25-04-2024)
23-Jan-2024 01-Feb-2024 Quarterly Results Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Un-audited Financial Results for Quarter Ended on 31st December 2023 and to consider any other matter with the permission of chair if any. 1.The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 31st December, 2023. 2.Statement of Deviation or Variation as per the Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company 3.The Board considered and approved the proposal for Raising of fund not exceeding 500 Crore by the way of Loan, from various corporate entities. 4.The proposed fund by way of loan is yet to be received as on 01.02.2024 to the company from various entities. Unaudited Financial Results for Quarter ended 31st dec 2023 (As Per BSE Announcement Dated on 01/02/2024) Corrigendum to unaudited fianacial results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 03/02/2024)
03-Nov-2023 10-Nov-2023 Quarterly Results Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve to Consider and Approve the Unaudited Financial Results for Quarter and Half Year Ended on 30th September 2023. Outcome of Board Meeting held on Friday, 10th November 2023, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10/11/2023)
03-Oct-2023 16-Oct-2023 Raising funds through Debt Instr. Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve 1. To consider and approve the fund raising in the Company through availing up to RS. 300 Crore loan. 2. Any other matter with the permission of chair 1. Increase in borrowing limits as provided under section 180(1)(c) of the Companies Act, 2013 upto Rs. 500 crores 2. The Board considered and approved the the proposal for Raising of fund not exceeding 300 Crore 3. Conversion of loan into equity shares in the event of default 4. Authorisation to make loans, give guarantee, and provide securities or make investment by the company to comply with Section 186 of the Companies Act, 2013 5. Notice of Extra-ordinary General Meeting in respect to approval of various matters from the shareholders of the Company and fixed the date and time for the Extra-ordinary General Meeting of the Company i.e., November 17, 2023, at 1.00 P.M. 6. The appointment of Ms. Parul Agarwal, proprietor of M/s Parul Agrawal & Associates as scrutinizer in respect to conduct Extra ordinary general meeting and scrutiny of voting along with E-Voting Results. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:25 P.M. (As Per BSE Announcement Dated on 16/10/2023)
04-Aug-2023 11-Aug-2023 Quarterly Results Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday 11th August 2023 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 2023 and to take on record of Limited Review Report submitted by statutory Auditor of Company for quarter ended on 30th June 2023 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 29.06.2023 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. 1. UNAUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 3. APPOINTMENT OF MR. RAMESH KUMAR (00537325), AS AN ADDITIONAL NONEXECUTIVE & NON- INDEPENDENT DIRECTOR Change in Management (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023 26-May-2023 Accounts Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 May 26 2023 at the Registered Office of the Company with respect to following: 1. To Consider and Approve the Audited Financial Results of the Company for the Financial year ended March 31 2023. 2. To approve the appointment of Mr. Luv Sharma and Ms. Prerna Singh as Non-Executive & Independent Directors of the Company. 3. To Take Note of Resignation of Mr. Pankaj Saxena and Ms. Rajni Tanwar Non-Executive & Independent Directors of the Company This is also to inform that the Trading Window of the Company has been closed from March 30 2023 and will remain closed till the completion of 48 hours after the declaration of Audited Financial Results of the Company for the year ended on March 31 2023 as informed on March 30 2023. This is to inform you that a Meeting of Board of Directors of the Company was held on Friday, May 26, 2023 for Approval of Audited Financial Results Commenced at 12:00 P.M. IST and Concluded at 12: 55 P.M. The Statutory Auditors have issued unmodified opinion on the Financial Statements of the Company for the year ended March 31, 2023. With reference to the above, please find herewith enclosed a copy of Audited Financial Results for the year ended March 31, 2023 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that a Meeting of Board of Directors of the Company was held on Friday May 26, 2023 Commenced at 12:00 P.M. IST and Concluded at 12: 55 P.M. to transact the matter as follows: 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board Approved the Appointment of Mr. Bhupendra Kaushik (DIN: 07016552) and Ms. Prerna Singh (DIN: 10153909) as an Additional Non-Executive & Independent Directors of the Company w.e.f. May 26, 2023 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure - A. Further Mr. Bhupendra Kaushik (DIN: 07016552) and Ms. Prerna Singh (DIN: 10153909) is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office of Director by virtue of any SEBI order or any other authority. (As Per BSE Announcement dated on 26.05.2023)
05-Jan-2023 11-Jan-2023 Quarterly Results Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 inter alia to consider and approve With reference to the above-mentioned subject we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday 11th day of January 2023 at 03:00 P.M. at the Register office of the Company at R-815 New Rajinder Nagar New Delhi 110060 to consider and approve the unaudited Financial Results along with Limited Review Report submitted by statutory Auditor of Company for the Quarter ended on 31 December 2022 and consider any other business if any which may be placed before the board with the permission of the chairperson. At BM, company considered and approved the following resolutions: 1. UNAUDITED FINANCIAL RESULTS Unaudited Financial Results for quarter ended on December, 2022; along with Limited Review Report on Quarterly Financial Results of the Company pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the company has not issued any share by way of Public Issue, Right Issue, Preferential Issue etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 is enclosed herewith. 3. RESIGNATION OF MR. LUV SHARMA FROM THE ADDITIONAL DIRECTORSHIP OF THE COMPANY Resignation of Mr. Luv Sharma (DIN: 09480544) from the directorship of the Company be and is hereby accepted with effect 11.01.2023. (As Per BSE Announcement Dated on 11/01/2023)
16-Dec-2022 16-Dec-2022 Bonus Issue we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 16th day of December, 2022 has allotted 1,14,73,20,000 Equity Shares of Re. 1/- each as fully-paid up Bonus Equity Shares, in the ratio of 9:1 i.e. issue of 9 (Nine) Equity Shares of Re. 1/- each for every 1 (One) existing Equity Share of Re. 1/- each, to the eligible Members whose names appeared in the register of Members / list of beneficial owners as on 14th day of December, 2022, i.e. record date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 12,74,80,000/- divided into 12,74,80,000 Equity Shares of Re. 1/- each to Rs. 1,27,48,00,000/- divided into 1,27,48,00,000 Equity Shares of Re. 1/- each. The Board meeting commenced at 12:00 P.M and concluded at 12:45 P.M.
18-Oct-2022 10-Nov-2022 Bonus Issue Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve To consider and approve 1.Approval of Sub division of equity shares 2Approval of increase in authorized share capital 3.Declaration of bonus issue of equity shares Board considered and approved the following: 1. Approval for stock split (sub-division of equity shares) of Company's 1 (One) equ,ity share of face value of Rs.10/- each into 10 (Ten) equity shares of face value of Re. 1/- each, subject to the approval of shareholders and other approvals as may be required. 2. Approval forincreasing the Authorized Share Capital of the Company from the present Rs. 13,00,00,000/- (Rupees Thirteen Crores Only) divided into 13,00,00,000 (Thirteen] Crores) Equity Shares of Re. I/- (Rupee One) each to Rs. 115,00,00,000/- (Rupees One hundred Fifteen Crores Only) divided into 115,00,00,000/- (One hundred Fifteen Crores Only) Equity Shares of Re. I/- (Rupee One) each ranking pari passu in all respkct with the existing equity shares and approval of alteration of Capital Clause (Clause \3 in the Memorandum of Association of the Company, subject to the approval of shareholders in the Extraordinary General Meeting. 3. Issuance of Bonus Issue of Equity Shares in the proportion of 9(Nine) Equity Share of Re. 11- each for every l.(One) Equity Share of Re. I/- each held by shareholders of the Company. 4. Approval of the Notice to be sent to shareholders for the Extra-Ordinary Genefa1 Meeting(EGM1 to be heldonMonday,06th December, 2022 at 01:OO P.M through Video Conferencing [VC') / Other Audio-Visual Means ('OAVM'). 5. Approval of the appointment of M/s Parul Agrawal &Associates, Company Secretaries as the scrutinizer to complete the voting/ e-voting process of the upcoming ExtraOrdinary General Meeting. 6. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBl (Listing Obligations and Disclosure Requirements] Regulations, 2015 the Board decided to close the Register of Members and share transfer books for a period commencing from Wednesday, 30th November, 2022 to Tuesday, 06th December 2022(both days inclusive). 7. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requireme*) Regulations, 2015, the Board fixed 4hNovember 2022 as the Record Date for the purpose of dispatching the Notice of EGM to the members/ shareholders of the Company. 8. Pursuant to Section 108 and Rule 20 of the Companies Act, 2013, the Board fixed 29th November, 2022as the Cut-Off Date for the purpose of determining shareholders for evoting at the EGM of the Company. (As Per BSE Bulletin Dated on 10.11..2022) as attached. as attached with Digital signatures (As per BSE Announcement Dated on 10/11/2022)
06-Oct-2022 13-Oct-2022 Quarterly Results Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 inter alia to consider and approve we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 13th day of October 2022 at the Registered office of the Company to consider and approve the unaudited Financial Results along with Limited Review Report submitted by statutory Auditor of Company for the Quarter and half year ended on 30th September 2022 and consider any other business if any which may be placed before the board with the permission of the chairman 1.The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 30th September, 2022 2The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 3APPOINTMENT OF MR. LUV SHARMA (DIN: 09480544) AS AN ADDITIONAL DIRECTOR (NON-EXECUTIVE & INDEPENDENT 4RESIGNATION OF MR. MANMOHAN FROM THE DIRECTORSHIP OF THE COMPANY (As Per BSE Announcement Dated on 13.10.2022) Filing of newspaper clipping of the Unaudited Financial Results published in the newspaper for the quarter ended on 30th September,2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.10.2022)
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