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Board Meetings - Alps Industries Ltd.
The latest board meeting for Alps Industries Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 14 Feb 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 09 May 2024 | Audited Results | - |
| 14 Feb 2024 | Quarterly Results | - |
| 27 Oct 2023 | Quarterly Results | - |
| 12 Aug 2023 | Quarterly Results | - |
| 09 May 2023 | Audited Results | - |
| 03 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 11 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 13 May 2022 | Others | - |
| 14 Feb 2022 | Quarterly Results | - |
| 12 Nov 2021 | Quarterly Results | - |
| 13 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Audited Results | - |
| 09 Jun 2021 | Others | Inter alia, to consider and approve SOME MATTERS LIKE APPOINTMENT OF SCRUTINIZER FOR THE PURPOSE OF REMOTE AND E- VOTING. |
| 12 Feb 2021 | Quarterly Results | - |
| 12 Nov 2020 | Quarterly Results | - |
| 15 Sep 2020 | Quarterly Results | - |
| 31 Jul 2020 | Audited Results | - |
| 30 Jun 2020 | Audited Results | - |
| 12 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results | - |
| 12 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 13 Aug 2018 | Quarterly Results | - |
| 30 May 2018 | Audited Results | - |
| 13 Feb 2018 | Quarterly Results | - |
| 13 Dec 2017 | Quarterly Results | - |
| 14 Sep 2017 | Quarterly Results | (Revised) |
| 13 Sep 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results | - |
| 13 Feb 2017 | Quarterly Results | - |
| 14 Nov 2016 | Quarterly Results | - |
| 12 Nov 2016 | Quarterly Results | - |
| 12 Aug 2016 | Quarterly Results | - |
| 30 May 2016 | Audited Results | - |
| 12 Feb 2016 | Quarterly Results | - |
| 09 Nov 2015 | Quarterly Results | - |
| 22 Aug 2015 | Others | To consider and approve the change of Statutory Auditors of the Company. |
| 13 Aug 2015 | Quarterly Results | - |
| 30 May 2015 | Audited Results | Re-Appointment of Mr. Sandeep Agarwal as Managing Director of the Company. |
| 11 Feb 2015 | Quarterly Results | - |
| 11 Nov 2014 | Quarterly Results | - |
| 11 Aug 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 12 Feb 2014 | Quarterly Results & Others | To consider the Voluntary Delisting of Shares. |
| 11 Nov 2013 | Quarterly Results | - |
| 09 Aug 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results | - |
| 11 Feb 2013 | Quarterly Results | - |
| 10 Nov 2012 | Quarterly Results | - |
| 13 Aug 2012 | Audited & Quarterly Results | - |
| 12 May 2012 | Quarterly Results | - |
| 11 Feb 2012 | Quarterly Results | - |
| 14 Nov 2011 | Quarterly Results | - |
| 06 Aug 2011 | Audited & Quarterly Results | - |
| 07 May 2011 | Quarterly Results | - |
| 31 Jan 2011 | Quarterly Results | - |
| 28 Oct 2010 | Quarterly Results | - |
| 31 Jul 2010 | Quarterly Results | - |
| 29 May 2010 | Audited Results & Others | The Board approved as there are no GDRs outstanding, the Company proposes to delist from the Luxembourg Stock Exchange. The listing and trading of Equity Shares on BSE & NSE. (Revised) |
| 30 Jan 2010 | Quarterly Results | - |
| 11 Dec 2009 | Allotment of Equity Shares | To consider and confirm the resolution passed by circulation related to the amendment in the name of one proposed investor for the proposed preferential allotment of Equity Shares. |
| 31 Oct 2009 | Quarterly Results & Others | To consider the change in the Directorship & Composition of various committees under the Corporate Governance of the Company. |
| 22 Sep 2009 | Audited Results & Others | The Board made recommendation for shareholder's approval for preferential issue of equity shares of the value of Rs. 10.08 Crores & adoption of Credit Debt Restructuring Scheme. |
| 31 Jul 2009 | Quarterly Results | - |
| 30 Jun 2009 | Quarterly Results & Others | To consider the extension of the Accounting Year from 12 months to 18 months (from April 01, 2008 to September 30, 2009) & to review the CDR Cell proposal under the consideration of Bankers. |
| 26 May 2009 | General Purpose | inter alia, to review & approve the Flash Report for Corporate Debt Restructuring Cell (CDR). |
| 30 Jan 2009 | Others | To approve the Letter of offer for Further Issue of shares & other incidental matters thereto has been deferred. |
| 28 Nov 2008 | Increase in Authorised Capital | To consider further issue of Share Capital & To forfeit entire amount of Rs 260.00 Lacs deposited by the investors on issue of warrants. |
| 31 Oct 2008 | Quarterly Results | - |
| 31 Jul 2008 | Quarterly Results | - |
| 30 Jun 2008 | Audited Results, Dividend & Others | To consider: to re-appoint directors of the company |
| 31 May 2008 | General | The creation of securities in favour of various Banks / Financial Institutions & Sale of investment in Bulland Buildmart Pvt Ltd. |
| 29 Jan 2008 | Quarterly Results | - |
| 25 Oct 2007 | Quarterly Results & Others | A Board Meeting will be held inter alia, to consider and approve the following: 1. Appointment of additional director. |
| 30 Jul 2007 | Audited Results & Quarterly Results | - |
| 08 May 2007 | Others | 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. |
| 30 Apr 2007 | Quarterly Results | - |
| 17 Jan 2007 | Quarterly Results | - |
| 30 Oct 2006 | Quarterly Results | - |
| 28 Jul 2006 | Accounts, Dividend & Qtr. Results | - |
| 29 Apr 2006 | Bonus issue & Quarterly Results | - |
| 16 Mar 2006 | To consider issue of GDRs | To consider and approve the matters related with the issue of GDRs and formation of share allotment committe for GDR. |
| 24 Jan 2006 | Quarterly Results | - |
| 19 Dec 2005 | Further issue of capital | To consider pproval for the proposed issue of ADRs / GDRs / Preferential Allotment of Warrants convertible into equity shares. |
| 26 Oct 2005 | Quarterly Results | - |
| 01 Sep 2005 | Fixation of price for the Public Issue | Issue price for offering of 41,50,000 equity shares by way of Public issue has been fixed at Rs 120/- per share (inclusive of premium i.e. face value of Rs 10/- each share and premium of Rs 110/- each |
| 29 Jul 2005 | Quarterly Results | - |
| 11 Jun 2005 | Accounts | - |
| 12 Feb 2005 | Others | 1. Further issue of capital through prospectus to the extent of Rs 500 million inclusive of share premium. |
| 29 Jan 2005 | Others | To consider the pricing and number of shares to be issued through public issue. |
| 31 Oct 2004 | Quarterly Results | - |
| 30 Sep 2004 | Others | To consider and approve the setting-up of spinning expansion project in Uttaranchal along with other items. |
| 30 Jul 2004 | Quarterly Results | - |