Alstone Textiles (India) Ltd - 539277 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Victory Software Pvt Ltd Alstone Textiles (India) Ltd - 539277 - Submission Of Disclosure U/R 29(2) Of SEBI (Substantial Acquisition Shares And Takeovers) Regulation, 2011
Please find enclosed the copy of disclosure under Reg 29(2) of SAST, 2011 received from M/s Victory Software Pvt. Ltd. Alstone Textiles (India) Ltd - 539277 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Extracts of Newspaper Publication of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 Alstone Textiles (India) Ltd - 539277 - Submission Of Unaudited Financial Results Of Alstone Textiles (India) Limited For The Quarter And Half Year Ended September 30, 2023 And The Limited Review Report Thereon.
Submission of Unaudited financial results for the Quarter and Half year ended 30th September 2023 Alstone Textiles (India) Ltd - 539277 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 10Th November 2023, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting held on Friday, 10th November 2023, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Alstone Textiles (India) Ltd - 539277 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For Quarter And Half Year Ended On 30Th September, 2023.
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. Alstone Textiles (India) Ltd - 539277 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Notice of EXTRA- ORDINARY GENERAL MEETING (EGM) Alstone Textiles (India) Ltd - 539277 - Intimation Regarding Book Closure For The Purpose Of Extra Ordinary General Meeting 'EGM' Of The Company.
Book closure for EGM from 11th November 2023 to 17th November 2023 ( both days inclusive) Alstone Textiles (India) Ltd - 539277 - Notice Of The (01/2023-24) Extra Ordinary General Meeting ('EGM') Of The Company.
Notice of Extra-Ordinary General Meeting(EGM) of the Company Schedule to be held on Friday 17th November 2023 at 01:00 pm through Video Conferencing/other Audio Visual means Alstone Textiles (India) Ltd - 539277 - Board Meeting Outcome for Outcome Of The Board Meeting Held On October 16, 2023
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.