Alps Industries share news and announcements
BSE: 530715Textiles & Apparels
Trading suspended since 2 Jan 2026
Last traded ₹3.43 on 1 Jan 2026
Alps Industries share news and announcements
1,332 announcements, routine notices left out, newest first. Page 27 of 27.
Oct 2008
22 Oct · Board meeting
To consider and approve the Unaudited Financial Results subjected to "Limited Review" by the Auditors of the company, for the quarter ended on September 30, 2008 alongwith other matters incidental thereto.21 Oct · Meeting
Alps Industries Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on September 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2008
29 Sep · Meeting
Alps Industries Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 27, 2008. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Sep · Meeting
Alps Industries Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 27, 2008.
Aug 2008
8 Aug · Board meeting
Alps Industries Ltd. has informed the Exchange that the Board of Directors in their meeting held on July 31, 2008 has considered and approved the following matters:- (1)The change of Statutory Auditors of the Company subject to the approval of the members of the company at the forthcoming Annual General meeting. (2)The Revised Notice convening the Annual General Meeting of the Company. (3)The amendment in the Director's Report with respect to change of Auditors only.6 Aug · Corporate action
Alps Industries Ltd. has informed the Exchange that the Board of Directors at their meeting held on June 30, 2008 approved the Book Closure from September 24, 2008 to September 25, 2008 (both days inclusive) for the purpose of Annual General Meeting and declaration of dividend, if any.
Jul 2008
22 Jul · Board meeting
To consider and approve the Unaudited Financial Results subjected to "Limited Review" by the Auditors of the company, for the quarter ended on June 30, 2008 alongwith other matters incidental thereto.
Jun 2008
30 Jun · Dividend
Alps Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 have approved the following matters alongwith other matters incidental thereto: (1) Recommendation of Dividend on Equity Shares @ 5% on the issued capital i.e 34514100 shares. (2) Draft of Director's Report of the company for the year ended March 31, 2008. (3) Notice convening the 36th Annual General Meeting of the Company. (4) Proposal for re-appointment of Mr. Sandeep Agarwal as Managing Director of the company. (5) Proposal for re-appointment of Mr. P.K. Rajput as Executive Director of the company. (6) Recommendation for re-appointment of M/s R.K. Govil & Co. as Statutory Auditors of the Company.20 Jun · Board meeting
To consider and approve the following matters alongwith other matters incidental thereto: 1) To consider and approve the Audited Financial Results for the financial year ended on March 31, 2008. 2) To consider and approve the Balance Sheet and Profit & Loss A/c for the year ended on March 31, 2008. 3) To consider and recommend Dividend on Equity shares, if any. 4) To consider and approve the draft of Directors' Report of the Company for the year ended March 31, 2008. 5) To consider and approve Notice convening the Annual General Meeting of the Company. 6) To consider and approve the proposal for Re Appointment of Managing Director of the Company. 7) To consider and approve the proposal for Re Appointment of Executive Director of the Company.2 Jun · Board meeting
Alps Industries Ltd. has informed the Exchange that the meeting of the Board of Directors has been held on May 31, 2008, and reviewed & approved the following items alongwith other statutory and routine matters other than the Financial Results: 1) Annual declarations under section 299 of the Companies Act, 1956, received from the directors of the company. 2) Declarations under section 274 (1) (g) of the Companies Act, 1956, received from the directors of the company. 3) Declarations received from all the directors and officers one level below the Board of Directors in respect of compliance of Code of Conduct of the company. 4) The creation of securities in favour of various Banks/Financial Institutions. 5) The amendment in authorization to deal with various laws with regard to Haridwar Units. 6) Sale of investment in Bulland Buildmart Pvt. Ltd.
May 2008
21 May · Board meeting
To consider and approve the routine agenda other than the Financial Results.
Apr 2008
21 Apr · Results
Alps Industries Ltd. has informed the Exchange that "The company will not declare the Unaudited Financial Results for the last quarter ended on March 31, 2008 and will provide and declare the Audited Financial Results on or before June 30, 2008."
Jan 2008
22 Jan · Updates
Alps Industries Ltd. has informed the Exchange that: "We have entered into a technical collaboration and marketing support agreement with Suminoe Textile Company Limited, Japan for manufacture of automotive fabrics. The project is proposed to be set up at Laksar in Uttaranchal. The Japanese company will provide design and technical support to our company as well as assist us in marketing the fabrics to leading automobile manufactures on the strength of their experience and relationships with all leading automobile manufactures".16 Jan · Board meeting
To consider and approve the Unaudited Financial Results subject to "Limited Review" by the auditors of the company, for the quarter and nine months ended December 31, 2007 alongwith other matters incidental and related thereto.4 Jan · Investment/Others
Alps Industries Ltd. has informed the Exchange that "We have set up a wholly owned subsidiary company named Alps Energy Private Limited to make investments in various energy projects. This will be the vehicle for our company's investments in the energy sector. We are currently negotiating with several parties for acquisition of allotted hydel power projects in Uttarakhand and Himachal Pradesh. In addition, we are also making direct bids for projects yet to be allotted".
Nov 2007
21 Nov · Miscellaneous
Alps Industries Ltd. has informed the Exchange that "The implementation of our new high quality compact yarn manufacturing facility at Haridwar is now complete. The unit is scheduled to be inaugurated on December 2, 2007 for commercial production. the unit has been set up with 66,000 spindles with a capacity of 58 tons per day of cotton and blended yarn. With this unit, our company will be able to cater to the requirements of the premium segment of yarn market. The unit has been set up within the estimated total project outlay of Rs. 330.00 crores with no cost and time overrun".
Oct 2007
25 Oct · Management
Alps Industries Ltd. has informed the Exchange that the meeting of Board of Directors has been held on October 25, 2007. The Board of Directors of the Company has considered and approved the following matters: (1) Appointment of Mr.Kartik Athreya as additional Director of the company.17 Oct · Board meeting
To consider and approve the following: 1) Unaudited Financial Results subjected to "Limited Review" by the auditors of the company, for the quarter and half year ended on September 30, 2007. 2) Appointment of additional director. 3) Other matters incidental and related thereto.3 Oct · Meeting
Alps Industries Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2007
28 Sep · Meeting
Alps Industries Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 28, 2007. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Sep · Meeting
Alps Industries Ltd. has informed the Exchange that the next Annual General Meeting of the Company have been scheduled to be held on September 28, 2007.
Aug 2007
13 Aug · Corporate action
Alps Industries Ltd. has informed the Exchange that the Board of Directors at their meeting held on July 30, 2007 has approved the Book Closure from September 26, 2007 to September 27, 2007 (both days inclusive) for the purpose of Annual General Meeting & declaration of Dividend, if any.
Jul 2007
30 Jul · Business
Alps Industries Ltd. has informed the Exchange that : "Our US subsidiary company ALPS USA Inc. based in New York USA, has entered into an agreement to acquire 50% equity stake in Columbine Cody Corp. Columbine Cody Corp. is based at Burlington, Iowa and has a show-room in New York. The transaction shall be consummated in next two months. Columbine Cody Corp. is a 15 years old Home Furnishing marketing and distribution company. The strategic partnership will enable our company to service our North American customers better".30 Jul · Dividend
Alps Industries Ltd. has informed the Exchange that the Board at its meeting held on July 30, 2007 has recommend dividend on Equity Shares @ of 7.50%.21 Jul · Board meeting
To consider and approve the Audited Financial Results for the Financial Year ended on March 31, 2007 and Unaudited Financial Results subjected to "Limited Review" by the auditors of the company, for the quarter ended on June 30, 2007 alongwith other matters incidental there to.
Jun 2007
25 Jun · Allotment of shares/ warrants
Alps Industries Ltd. has informed the Exchange that in terms of the powers conferred by the Board of Directors to the allotment committee, the allotment committee has allotted 40,00,000 Zero Coupon Convertible Warrants and 20,00,000 equity shares on June 22, 2007 at a issue price of Rs.65/- consists of Rs.10/- face value and Rs.55/- towards share premium to the following allottees on a preferential basis. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Jun · Meeting
Alps Industries Ltd. has informed the Exchange that: "The Extra Ordinary General Meeting of the company has been held as scheduled, today i.e. Friday, June 8, 2007. The Members of the Company, have considered and approved the following matters unanimously: (1) Allotment of upto 20,00,000 Equity Shares and upto 40,00,000 Zero Coupon Convertible Warrants convertible into equity shares on preferential basis @ Rs.65/- per instrument (Rs.10/- towards face value and Rs.55/- towards share premium) aggregating to Rs.39.00 Crores, in favour of promoters, persons acting in concert and / or independent entities, subject to necessary compliance of SEBI Guidelines. (2) Enhancement of Borrowing Powers/Powers to Mortgage under section 293(1)(d) and 293(1)(a) of the Companies Act, from Rs.700.00 Crores to Rs.1000.00 Crores".
May 2007
31 May · Meeting
Alps Industries Ltd. has submitted to the Exchange a copy of Notice of the Extra Ordinary General Meeting of the Members of the Company to be held on June 8, 2007 to consider the proposed issue of allotment of upto 20,00,000 Equity shares and upto 40,00,000 Zero Coupon COnvertible Warrants convertible into equity shares on preferential basis @ Rs.65/- per instrument (Rs.10/- towards face value and Rs.55/- towards share premium) aggregating to Rs.39.00 Crores, in favour of promoters, persons acting in concert and/or independent entities. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 May · Board meeting
Alps Industries Ltd. has informed the Exchange that "A meeting of the Board of Directors was held on 8th May, 2007, and it approved the following proposals: (1) Approval of the recommendation to shareholders for allotment of upto 20,00,000 equity Shares and upto 40,00,000 Zero Coupon Convertible Warrants convertible into equity shares on preferential basis @ Re. 65/- per instrument (Rs 10/- towards face value and Rs. 55/- towards share premium) aggregating to Rs.39.00 Crores, in favour of promoters, persons acting in concert and / or independent entities, subject to necessary approvals from members of the company and compliance of SEBI Guidelines. The conversion of 40.00 Lacs Zero Coupon Convertible Warrants will be done in two financial years i.e. 2007-08 and 2008-09 to comply with the 5% limit of SEBI Takeover Code. (2) Calling of Extra Ordinary General Meeting to consider the necessary approvals under the Companies Act, 1956 for preferential allotment of equity shares and Zero Coupon Convertible Warrants".3 May · Board meeting
To consider and approve the following proposals: 1) Consideration for recommendation to shareholders for allotment of Equity shares and Zero Coupon Convertible Warrants convertible into equity shares on preferential basis in favour of promoters, persons acting in concert and / or independent entities, subject to necessary approvals from members of the Company and compliance of SEBI Guidelines. 2) Calling of Extra Ordinary General Meeting to consider the necessary approvals under the Companies Act, 1956 for preferential allotment of equity shares and Zero Coupon Convertible Warrants. 3) Other matters incidental to the above matters.
Apr 2007
23 Apr · Board meeting
To consider and approve the Unaudited Financial Results subjected to "Limited Review" by the auditors of the company, for the quarter ended on March 31, 2007.
Jan 2007
8 Jan · Board meeting
To consider and approve the Unaudited Financial Results subjected to "Limited Review" by the auditors of the company, for quarter and nine months ended on 31st December, 2006.