29
total announcements
539277.BO · 15 min delayed
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has submitted the extract of newspaper publication of un-audited financial results for the quarter and half year ended September 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 BSE stating that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter and half year ended September 30, 2026, as no public issue, rights issue, or preferential issue has been made.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has disclosed that it has not entered into any related party transactions during the reporting period, as per Regulation 23(9) of SEBI (LODR) Regulations, 2015.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has submitted an undertaking to BSE under Regulation 32 of SEBI (LODR) Regulations, 2015, stating that there is no deviation in the utilization of proceeds from the issue of 5 billion non-convertible preference shares.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has submitted its un-audited standalone financial results for the quarter and half year ended September 30, 2026, along with a limited review report from its statutory auditors VRSK & Associates.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has announced its un-audited financial results for the quarter and half year ended on September 30th, 2026, along with a limited review report by its statutory auditor. The company has also issued 5,00,00,00,000 Non-Convertible Preference shares amounting to Rs 5,00,00,00,000.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has informed BSE that a meeting of the Board of Directors will be held on 07/10/2026 to consider and approve the Unaudited (Standalone) Financial Results for the Quarter and half year ended on 30th September, 2026.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has submitted the voting results under Regulation 44(3) of SEBI LODR for its 41st Annual General Meeting held on September 24, 2026. The meeting was conducted through video conference and other audio-visual modes. The company has passed five resolutions, including the appointment of a secretarial auditor for a four-year term.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has submitted the voting results under Regulation 44(3) of SEBI LODR for its 41st Annual General Meeting held on September 24, 2026. The meeting was conducted through video conference and other audio-visual modes. The company has reported that all five resolutions were passed with high voting percentages, with the lowest being 99.9657% for Resolution 1.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has announced the closure of its trading window for the quarter and half year ended 30th September, 2026, in accordance with SEBI regulations. The trading window will remain closed for all designated persons and connected persons until 48 hours after the declaration of un-audited financial results.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd has filed a clarification regarding a typographical error in the proceedings of its 41st AGM, stating it has no impact on the meeting's outcome. The company also announced the outcome of the AGM, including the reappointment of a director, appointment of a secretarial auditor, and reclassification of authorized share capital.
Alstone Textiles (India) Ltd
Alstone Textiles (India) Ltd held its 41st Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 553,406 shareholders. The company presented its financial performance and future plans, and the members approved various resolutions, including the appointment of a secretarial auditor and the reclassification of authorized share capital.
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.