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Alstone Textiles (India) Ltd.
 
Source DateBoard Meeting DateDetails
30-Sep-2025 09-Oct-2025 Inter alia, for approve the proposal for raising of funds by way of issue of equity shares of Rs.1/- per share at par or any other eligible securities, through one or more of the permissible modes including but not limited to qualified institutions placement, rights issue, preferential issue, further public offer, etc., subject to requisite approvals under the applicable laws, including approval of shareholders of the Company, as may be required, in this regard the said Board Meeting has been postponed and rescheduled to be held on Thursday, 09th October, 2025.
24-Sep-2025 30-Sep-2025 Inter alia, to consider and approve the proposal for raising of funds by way of issue of equity shares of Rs.1/- per share at par or any other eligible securities, through one or more of the permissible modes including but not limited to qualified institutions placement, rights issue, preferential issue, further public offer, etc., subject to requisite approvals under the applicable laws, including approval of shareholders of the Company, as may be required, in this regard.
31-Jul-2025 05-Aug-2025 Quarterly Results
28-May-2025 31-May-2025 Audited Results
23-May-2025 28-May-2025 Audited Results(Cancelled) (Cancelled)
11-Feb-2025 14-Feb-2025 Quarterly Results
11-Nov-2024 12-Nov-2024 Quarterly Results
20-Aug-2024 23-Aug-2024 A.G.M. & Inter alia, to consider and approve:- 1. 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. 2. 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.
08-Aug-2024 13-Aug-2024 Quarterly Results
16-May-2024 23-May-2024 Audited Results
18-Apr-2024 26-Apr-2024 Audited Results
23-Jan-2024 01-Feb-2024 Quarterly Results
03-Nov-2023 10-Nov-2023 Quarterly Results
03-Oct-2023 16-Oct-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 permissionof chair
04-Aug-2023 11-Aug-2023 Quarterly Results
19-May-2023 26-May-2023 Audited Results & Inter alia, 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
05-Jan-2023 11-Jan-2023 Quarterly Results
18-Oct-2022 10-Nov-2022 Increase in Authorised Capital & Bonus issue & Consolidation of Shares
06-Oct-2022 13-Oct-2022 Quarterly Results
04-Aug-2022 12-Aug-2022 Quarterly Results
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