2.80 -0.10 (-3.45%)

51.72% Fall from 52W High

2,750 NSE Volume

NSE Jun 27, 2022 03:40 PM

Board Meetings - Alps Industries Ltd.

See past and forthcoming board meetings of Alps Industries Ltd. - ALPSINDUS, 530715

Ex-date Purpose Notes
2022-05-30 Audited Results
2022-05-13 Others
2022-02-14 Quarterly Results
2021-11-12 Quarterly Results
2021-08-13 Quarterly Results
2021-06-30 Audited Results
2021-02-12 Quarterly Results
2020-11-12 Quarterly Results
2020-09-15 Quarterly Results
2020-07-31 Audited Results
2020-06-30 Audited Results
2020-02-12 Quarterly Results
2019-11-14 Quarterly Results
2019-08-14 Quarterly Results
2019-05-30 Audited Results
2019-02-12 Quarterly Results
2018-11-14 Quarterly Results
2018-08-13 Quarterly Results
2018-05-30 Audited Results
2018-02-13 Quarterly Results
2017-12-13 Quarterly Results
2017-09-14 Quarterly Results (Revised)
2017-09-13 Quarterly Results
2017-05-30 Audited Results
2017-02-13 Quarterly Results
2016-11-14 Quarterly Results
2016-11-12 Quarterly Results
2016-08-12 Quarterly Results
2016-05-30 Audited Results
2016-02-12 Quarterly Results
2015-11-09 Quarterly Results
2015-08-22 Others To consider and approve the change of Statutory Auditors of the Company.
2015-08-13 Quarterly Results
2015-05-30 Audited Results Re-Appointment of Mr. Sandeep Agarwal as Managing Director of the Company.
2015-02-11 Quarterly Results
2014-11-11 Quarterly Results
2014-08-11 Quarterly Results
2014-05-30 Audited Results
2014-02-12 Quarterly Results & Others To consider the Voluntary Delisting of Shares.
2013-11-11 Quarterly Results
2013-08-09 Quarterly Results
2013-05-30 Audited Results
2013-02-11 Quarterly Results
2012-11-10 Quarterly Results
2012-08-13 Audited & Quarterly Results
2012-05-12 Quarterly Results
2012-02-11 Quarterly Results
2011-11-14 Quarterly Results
2011-08-06 Audited & Quarterly Results
2011-05-07 Quarterly Results
2011-01-31 Quarterly Results
2010-10-28 Quarterly Results
2010-07-31 Quarterly Results
2010-05-29 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)
2010-01-30 Quarterly Results
2009-12-11 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.
2009-10-31 Quarterly Results & Others To consider the change in the Directorship & Composition of various committees under the Corporate Governance of the Company.
2009-09-22 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.
2009-07-31 Quarterly Results
2009-06-30 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.
2009-05-26 General Purpose inter alia, to review & approve the Flash Report for Corporate Debt Restructuring Cell (CDR).
2009-01-30 Others To approve the Letter of offer for Further Issue of shares & other incidental matters thereto has been deferred.
2008-11-28 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.
2008-10-31 Quarterly Results
2008-07-31 Quarterly Results
2008-06-30 Audited Results, Dividend & Others To consider: to re-appoint directors of the company
2008-05-31 General The creation of securities in favour of various Banks / Financial Institutions & Sale of investment in Bulland Buildmart Pvt Ltd.
2008-01-29 Quarterly Results
2007-10-25 Quarterly Results & Others A Board Meeting will be held inter alia, to consider and approve the following: 1. Appointment of additional director.
2007-07-30 Audited Results & Quarterly Results
2007-05-08 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.
2007-04-30 Quarterly Results
2007-01-17 Quarterly Results
2006-10-30 Quarterly Results
2006-07-28 Accounts, Dividend & Qtr. Results
2006-04-29 Bonus issue & Quarterly Results
2006-03-16 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.
2006-01-24 Quarterly Results
2005-12-19 Further issue of capital To consider pproval for the proposed issue of ADRs / GDRs / Preferential Allotment of Warrants convertible into equity shares.
2005-10-26 Quarterly Results
2005-09-01 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
2005-07-29 Quarterly Results
2005-06-11 Accounts
2005-02-12 Others 1. Further issue of capital through prospectus to the extent of Rs 500 million inclusive of share premium.
2005-01-29 Others To consider the pricing and number of shares to be issued through public issue.
2004-10-31 Quarterly Results
2004-09-30 Others To consider and approve the setting-up of spinning expansion project in Uttaranchal along with other items.
2004-07-30 Quarterly Results
2004-06-30 Accounts
2004-04-10 Others Approve the enhancement of issued Equity Share capital, subject to the approval of the members.
2004-01-31 Quarterly Results
2003-10-30 Quarterly Results
2003-07-31 Quarterly Results
2003-06-30 Accounts & Dividend Re-appointment of MD & Voluntary Delisting of Shares
2003-04-10 Preferential Issue of shares Preferential Issue of shares 1700000 Shares to promoters and associates. (Revised)
2003-02-11 Preferential Issue of shares
2003-01-30 Quarterly Results
2002-10-30 Quarterly Results & Half Yearly Results
2002-07-30 Quarterly Results