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BSE Code : 530715 | NSE Symbol : ALPSINDUS | ISIN : INE093B01015 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	14-Feb-2025	Quarterly Results	ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and period ended on December 31 2024 along with other matters incidental thereto. Outcome of Board Meeting held on February 14, 2025. (As Per Bse Announcement Dated on 14.02.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and period ended on September 30 2024 along with other matters incidental thereto. Outcome Of Meeting Of Board Of Directors Held Under The Chairmanship Of Resolution Professional (RP) On Thursday, November 14, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting Intimation to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2024 along with other matters incidental thereto. Outcome of the Board Meeting held on August 14, 2024 (As per BSE Announcement Dated on 14/08/2024)
30-Apr-2024	09-May-2024	Accounts	Audited Results Outcome for DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON MAY 09, 2024 Audited Financial Results for the quarter and financial year ended on March 31, 2024 (As Per BSE Announcement Dated on 09/05/2024)
03-Feb-2024	14-Feb-2024	Quarterly Results	ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and period ended on December 31 2023 along with other matters incidental thereto INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON FEBRUARY 14, 2024 Unaudited Financial Results for the Quarter and period ended on December 31, 2023 Re-appointment of internal auditor under regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 14/02/2024)
17-Oct-2023	27-Oct-2023	Quarterly Results	ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve INTIMATION FOR THE MEETING OF BOARD OF DIRECTORS TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND PERIOD ENDED ON SEPTEMBER 30 2023 INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON FRIDAY, OCTOBER 27, 2023 (As per BSE Announcement Dated on 27/10/2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Baord Meeting Intimation for to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2023 along with other matters incidental thereto ALPS INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 12 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. BOARD MEETING OUTCOME FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON AUGUST 12, 2023 Intimation of Appointment of Chief Financial Officer (CFO) of the Company Under Regulation 30 of SEBI(LODR) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2023)
28-Apr-2023	09-May-2023	Accounts	ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Board Meeting intimation for to consider and approve the Audited Financial Results for the quarter and Financial Year ended on March 31 2023 along with other matters incidental thereto. Board Meeting Outcome for DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON MAY 09, 2023 (As per BSE Announcement Dated on 09/05/2023) INTIMATION FOR THE BOOK CLOSURE FOR ANNUAL GENERAL MEETING HOLDING THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM) (As Per BSE Announcement Dated on 16/05/2023)
21-Jan-2023	03-Feb-2023	Quarterly Results	ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Board Meeting Intimation for the meeting of Board of Directors of the Company to consider and approve the unaudited financial results for the quarter and period ended on December 31 2022 along with other matters Incidental thereto. Outcome of the Board Meeting for the decision taken at the meeting held on February 03, 2023 (As Per BSE Announcement dated on 03.02.2023) INTIMATION FOR RE-APPOINTMENT OF INTERNAL AUDITOR UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE NEXT FINANCIAL YEAR 2023-24 (As Per BSE Announcement Dated on 04.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Board Meeting intimation for the meeting of Board of Directors of the company to consider and approve the Unaudited Financial Results for the quarter and period ended on September 30 2022 along with other matters incidental thereto. INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON NOVEMBER 14, 2022 (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	11-Aug-2022	Quarterly Results	ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Board Meeting intimation for the meeting of Board of Directors to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2022 along with other matters incidental thereto INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON AUGUST 11, 2022 (As Per BSE Announcement Dated 11.08.2022)
20-May-2022	30-May-2022	Accounts	ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve INTIMATION FOR THE MEETING OF BOARD OF DIRECTORS to consider and approve the Audited Financial Results for the quarter and Financial Year ended on March 31 2022 along with other matters incidental thereto. INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON MAY 30, 2022 Submission Of Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)
05-May-2022	13-May-2022	Change in Directors	ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Friday May 13 2022 at the registered & Corporate office situated at 57/2 Site- IV Industrial Area Sahibabad Ghaziabad UP - 201010 to consider and take on record General Business matters along with other matters incidental thereto as attached herewith. INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON MAY 13, 2022 (As Per BSE Announcement Dated on 13.05.2022) INTIMATION OF APPOINTMENT OF INDEPENDENT DIRECTORS UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 INTIMATION FOR MATERIAL INFORMATION UNDER PART A & B OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) 2015 W.R.T RECOVERY BY LENDERS BY SALE OF OPERATIVE ASSETS UNDER SECTION 13(4) OF SARFAESI ACT, 2002 AND RULE 8(6) OF SECURITY INTEREST (ENFORCEMENT) RULE, 2002 (As Per BSE Announcement dated on 14.05.2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	ALPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Period Ended On December 31 2021. OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON FEBRUARY 14, 2022 (As per BSE Announcement Dated on 14/02/2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Submission of Outcome of Board meeting held on November 12, 2021 to approve the Unaudited Financial Results for the Quarter and Period ended on September 30, 2021 along with Limited Review Reports. (As per BSE Announcement Dated on 12/11/2021)

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Alps Industries Ltd

Board Meeting