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Alstone Textiles (India) Ltd - 539277 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulations 74(5) of SEBI(DP) Regulations, 2018 for the Quarter ended 30th September 2023
10-10-2023
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Alstone Textiles (India) Ltd - 539277 - Intimation Pursuant To Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") And Amendment Thereto.

Intimation Pursuant to Regulation 31A of SEBI(LODR) Regulations , 2015 for Company has submitted the application seeking the Reclassification of Promoter and Promoter Group to BSE Limited on 5th October 2023
05-10-2023
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Alstone Textiles (India) Ltd - 539277 - Board Meeting Intimation for As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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
03-10-2023
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Alstone Textiles (India) Ltd - 539277 - Closure of Trading Window

Intimation of Closure of Trading window as per SEBI (PIT) Regulations 2015 for the Quarter ended 30th September 2023
30-09-2023
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Alstone Textiles (India) Ltd - 539277 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of Voting result under Regulation 44(3) of SEBI (LODR) Regulations , 2015 and Scrutinizer report of Annual General Meeting (AGM) for the financial year 31st March 2023
30-09-2023
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Alstone Textiles (India) Ltd - 539277 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of the Proceedings of the 38th Annual General Meeting (AGM) held on Friday, 29th Day of September, 2023 through Video Conferencing and Other Audio-Visual Means which commenced at 1:00 P.M.
29-09-2023
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Alstone Textiles (India) Ltd - 539277 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement regarding Notice of Annual General Meeting of the Company ,Book Closure , information of E-Voting and other Related Information
07-09-2023
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Alstone Textiles (India) Ltd - 539277 - Reg. 34 (1) Annual Report.

Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2022-23
06-09-2023
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Alstone Textiles (India) Ltd - 539277 - Notice Of The 38Th Annual General Meeting Of The Company

Notice of the 38th Annual General Meeting of the Company schedule to be held on Friday 29th September 2023 at 1:00 PM for the Financial Year 2022-23
06-09-2023
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Alstone Textiles (India) Ltd - 539277 - Information Regarding Annual Book Closure

Annual Book Closure from 23rd September to 29th September 2023 ( both days inclusive )
05-09-2023
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