Alstone Textiles (India) share news and announcements

BSE: 539277Retailing

Trading suspended since 26 May 2026

Last traded ₹0.16 on 25 May 2026

Alstone Textiles (India) board meetings

150 filed, newest first. Page 1 of 3.

Oct 2026
- 1 Oct · Board meeting
  Meeting on 7 Oct 2026: quarterly results
- 1 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Sep 2026
- 9 Sep · Board meeting
  Appointment of Ms. Shivani Sahu as Chief Financial Officer w.e.f. 8th September 2026. (opens in a new tab)
- 8 Sep · Board meeting
  (as amended), we wish to inform to your good office that the Board of Directors .... (opens in a new tab)
Aug 2026
- 31 Aug · Board meeting
  (as amended), we wish to inform to your good office that the Board of Directors .... (opens in a new tab)
- 27 Aug · Board meeting
  Dear Sir, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors .... (opens in a new tab)
- 26 Aug · Board meeting
  Meeting on 31 Aug 2026: preferential issue of shares
- 26 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve To consider and approve .... (opens in a new tab)
- 10 Aug · Board meeting
  Meeting on 13 Aug 2026: quarterly results
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve To consider and approve .... (opens in a new tab)
Jul 2026
- 14 Jul · Board meeting
  Appointment of Mrs. Yamini Saini (A64614) as a Company Secretary and Compliance Officer of the Company w.e.f. 14th July, 2026. Change in Key Managerial Personnel (KMP's) structure for .... (opens in a new tab)
May 2026
- 22 May · Board meeting
  Meeting on 27 May 2026: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Jan 2026
- 27 Jan · Board meeting
  Meeting on 2 Feb 2026: quarterly results
- 27 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Nov 2025
- 11 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 11 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve To consider and approve .... (opens in a new tab)
Oct 2025
- 8 Oct · Board meeting
  Board Meeting to be held on 09/10/2025 Stands Cancelled. (opens in a new tab)
Sep 2025
- 30 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/10/2025 ,inter alia, to consider and approve With reference to .... (opens in a new tab)
- 24 Sep · Board meeting
  Meeting on 30 Sep 2025
- 24 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/09/2025 ,inter alia, to consider and approve To consider and approve .... (opens in a new tab)
Jul 2025
- 31 Jul · Board meeting
  Meeting on 5 Aug 2025: quarterly results
- 31 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve Prior Intimation of .... (opens in a new tab)
May 2025
- 31 May · Board meeting
  1. AUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 3.The Board of Director have considered and approved the appointment .... (opens in a new tab)
- 28 May · Board meeting
  Meeting on 31 May 2025: audited results
- 28 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve Intimation for the .... (opens in a new tab)
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Prior Intimation of .... (opens in a new tab)
Feb 2025
- 11 Feb · Board meeting
  Meeting on 14 Feb 2025: quarterly results
- 11 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Prior Intimation of .... (opens in a new tab)
Nov 2024
- 11 Nov · Board meeting
  Meeting on 12 Nov 2024: quarterly results
- 9 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Prior Intimation of .... (opens in a new tab)
Oct 2024
- 10 Oct · Board meeting
  Meeting on 10 Oct 2024
- 10 Oct · Board meeting
  Pursuant to the approval of the Board of Directors at its meeting held on August 23, 2024 and approval of the members of the Company at their Annual General Meeting held on September 20, .... (opens in a new tab)
Aug 2024
- 23 Aug · Board meeting
  1. The 39th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 20, 2024 at 01:00 P.M. through Video Conferencing / Other Audio-Visual Means for the financial .... (opens in a new tab)
- 20 Aug · Board meeting
  Meeting on 23 Aug 2024: annual general meeting and increase in authorised capital
- 20 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/08/2024 ,inter alia, to consider and approve Increase in the Authorized .... (opens in a new tab)
- 13 Aug · Board meeting
  Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 30th June, 2024. In this regard, please find enclosed herewith the unaudited Financial Results .... (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 13 Aug 2024: quarterly results
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve To consider and approve .... (opens in a new tab)
Jul 2024
- 11 Jul · Board meeting
  Revised outcome for: 1. Appointment of Mr. Narender (DIN: 10413009) as an Additional Non-Executive & Independent Directors of the Company w.e.f. 10th July 2024; 2. Appointment of Ms. .... (opens in a new tab)
- 10 Jul · Board meeting
  1. Appointment of Mr. Narender (DIN: 10413009) as an Additional Non-Executive & Independent Directors of the Company w.e.f. 10th July 2024. 2. Appointment of Ms. Reema Magotra (DIN: 09804839) .... (opens in a new tab)
May 2024
- 23 May · Board meeting
  Submission of Audited financial results of Alstone Textiles (India) Limited for the quarter and year ended March 31, 2024 and the Independent Auditors Report thereon. (opens in a new tab)
- 16 May · Board meeting
  Meeting on 23 May 2024: audited results
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Prior Intimation of .... (opens in a new tab)
Apr 2024
- 25 Apr · Board meeting
  Board Meeting to be held on 26/04/2024 Stands Cancelled. (opens in a new tab)
- 18 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
Feb 2024
- 1 Feb · Board meeting
  1.The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 31st December, 2023. 2.Statement of Deviation or Variation as per the Regulation 32 .... (opens in a new tab)
Jan 2024
- 23 Jan · Board meeting
  Meeting on 1 Feb 2024: quarterly results
- 23 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve Un-audited Financial .... (opens in a new tab)
Nov 2023
- 10 Nov · Board meeting
  Outcome of Board Meeting held on Friday, 10th November 2023, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)