16
total announcements
539277.BO · 15 min delayed
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has published a newspaper advertisement regarding the notice of its 41st Annual General Meeting, book closure, and information on E-Voting.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has submitted its Annual Report for the Financial Year 2025-26, including the Notice of AGM, to the Bombay Stock Exchange. The report includes the financial statements, directors' report, and auditor's report. The company will hold its 41st Annual General Meeting on September 24, 2026, through video conferencing to transact the business.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has submitted its annual report for the financial year 2025-26, including the notice of the 41st annual general meeting, which will be held on September 24, 2026, to consider and adopt the financial statements and re-appoint a director.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The meeting will consider and adopt the financial statements for the financial year 2025-26, appoint a new director, and reappoint an existing director. Additionally, the meeting will consider the appointment of a secretarial auditor and the reclassification of the authorized share capital.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has announced the appointment of Secretarial Auditor, M/s Parul Agrawal & Associates, subject to shareholder approval at the upcoming AGM.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has announced the outcome of its Board Meeting, where the Board of Directors has approved several key decisions, including the re-appointment of a Director, appointment of a Scrutinizer for the e-voting process, and proposal for issuance of Unlisted 2% Non-Convertible Preference Shares. The company has also fixed the cut-off date for determining the eligibility of members for remote e-voting and e-voting at the ensuing Annual General Meeting.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has informed the exchange about the change of its corporate office address from 47/18 Basement Rajender place metro station, New Delhi to New Rajinder Nagar, north east New Delhi-110060, effective from 27/08/2026.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has informed the BSE about the shifting of its corporate office from 47/18, Basement Rajendra Place Metro Station, New Delhi-110060 to R-815 New Rajinder Nagar, North East Delhi, New Delhi-110060, effective August 27, 2026.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has informed the BSE that its Board of Directors has approved the shifting of its corporate office to its registered office, effective immediately. The registered office will also serve as the corporate office, and the company's books of accounts will be maintained there. This change is expected to support centralized management, administration, and operational functions.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the reclassification of authorized share capital, issuance of non-convertible preference shares, and consequential alteration in the capital clause of the Memorandum of Association.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd submitted the extract of newspaper publication of un-audited financial results for the quarter ended on June 30, 2026, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has submitted an undertaking to the BSE stating that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter ended on June 30th, 2026, as the company did not issue any shares through public issue, rights issue, or preferential issue.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has submitted its un-audited standalone financial results for the quarter ended June 30th, 2026, along with a limited review report. The results were approved by the Board of Directors on August 13th, 2026. The review report notes that the financial statements are not prepared in accordance with applicable accounting standards, but do not contain any material misstatements except for the non-provision of interest on loan given and taken.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has announced its unaudited financial results for the quarter ended June 30th, 2026, with the Board of Directors approving the results along with a limited review report. The company has not issued any shares through public issue, right issue, or preferential issue, and thus Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Un-Audited (Standalone) Financial Results for the quarter ended on 30th June, 2026.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has informed about the closure of its trading window for Designated Persons and Connected Persons, effective from July 1, 2026. This action is taken as per the Company’s Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, in anticipation of the unaudited financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the declaration of these financial results. This is a routine compliance step taken by companies before announcing their quarterly earnings.