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 board meetings

261 filed, newest first. Page 6 of 6.

  1. 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.

  2. Jun 2008

    • 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.

  3. May 2008

    • 21 May · Board meeting

      To consider and approve the routine agenda other than the Financial Results.

  4. Jan 2008

    • 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.

  5. Oct 2007

    • 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.

  6. Jul 2007

    • 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.

  7. May 2007

    • 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.

  8. 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.

  9. 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.