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NSEJun 11, 2021 03:31 PM



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Board Meetings - Alps Industries Ltd.

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

Ex-datePurposeNotes
2021-06-09OthersInter alia, to consider and approve SOME MATTERS LIKE APPOINTMENT OF SCRUTINIZER FOR THE PURPOSE OF REMOTE AND E- VOTING.
2021-02-12Quarterly Results
2020-11-12Quarterly Results
2020-09-15Quarterly Results
2020-07-31Audited Results
2020-06-30Audited Results
2020-02-12Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-02-12Quarterly Results
2018-11-14Quarterly Results
2018-08-13Quarterly Results
2018-05-30Audited Results
2018-02-13Quarterly Results
2017-12-13Quarterly Results
2017-09-14Quarterly Results(Revised)
2017-09-13Quarterly Results
2017-05-30Audited Results
2017-02-13Quarterly Results
2016-11-14Quarterly Results
2016-11-12Quarterly Results
2016-08-12Quarterly Results
2016-05-30Audited Results
2016-02-12Quarterly Results
2015-11-09Quarterly Results
2015-08-22OthersTo consider and approve the change of Statutory Auditors of the Company.
2015-08-13Quarterly Results
2015-05-30Audited ResultsRe-Appointment of Mr. Sandeep Agarwal as Managing Director of the Company.
2015-02-11Quarterly Results
2014-11-11Quarterly Results
2014-08-11Quarterly Results
2014-05-30Audited Results
2014-02-12Quarterly Results & OthersTo consider the Voluntary Delisting of Shares.
2013-11-11Quarterly Results
2013-08-09Quarterly Results
2013-05-30Audited Results
2013-02-11Quarterly Results
2012-11-10Quarterly Results
2012-08-13Audited & Quarterly Results
2012-05-12Quarterly Results
2012-02-11Quarterly Results
2011-11-14Quarterly Results
2011-08-06Audited & Quarterly Results
2011-05-07Quarterly Results
2011-01-31Quarterly Results
2010-10-28Quarterly Results
2010-07-31Quarterly Results
2010-05-29Audited Results & OthersThe 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)
2010-01-30Quarterly Results
2009-12-11Allotment of Equity SharesTo 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.
2009-10-31Quarterly Results & OthersTo consider the change in the Directorship & Composition of various committees under the Corporate Governance of the Company.
2009-09-22Audited Results & OthersThe 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.
2009-07-31Quarterly Results
2009-06-30Quarterly Results & OthersTo 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.
2009-05-26General Purposeinter alia, to review & approve the Flash Report for Corporate Debt Restructuring Cell (CDR).
2009-01-30OthersTo approve the Letter of offer for Further Issue of shares & other incidental matters thereto has been deferred.
2008-11-28Increase in Authorised CapitalTo consider further issue of Share Capital & To forfeit entire amount of Rs 260.00 Lacs deposited by the investors on issue of warrants.
2008-10-31Quarterly Results
2008-07-31Quarterly Results
2008-06-30Audited Results, Dividend & OthersTo consider: to re-appoint directors of the company
2008-05-31GeneralThe creation of securities in favour of various Banks / Financial Institutions & Sale of investment in Bulland Buildmart Pvt Ltd.
2008-01-29Quarterly Results
2007-10-25Quarterly Results & OthersA Board Meeting will be held inter alia, to consider and approve the following: 1. Appointment of additional director.
2007-07-30Audited Results & Quarterly Results
2007-05-08OthersConsideration 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.
2007-04-30Quarterly Results
2007-01-17Quarterly Results
2006-10-30Quarterly Results
2006-07-28Accounts, Dividend & Qtr. Results
2006-04-29Bonus issue & Quarterly Results
2006-03-16To consider issue of GDRsTo consider and approve the matters related with the issue of GDRs and formation of share allotment committe for GDR.
2006-01-24Quarterly Results
2005-12-19Further issue of capitalTo consider pproval for the proposed issue of ADRs / GDRs / Preferential Allotment of Warrants convertible into equity shares.
2005-10-26Quarterly Results
2005-09-01Fixation of price for the Public IssueIssue 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
2005-07-29Quarterly Results
2005-06-11Accounts
2005-02-12Others1. Further issue of capital through prospectus to the extent of Rs 500 million inclusive of share premium.
2005-01-29OthersTo consider the pricing and number of shares to be issued through public issue.
2004-10-31Quarterly Results
2004-09-30OthersTo consider and approve the setting-up of spinning expansion project in Uttaranchal along with other items.
2004-07-30Quarterly Results
2004-06-30Accounts
2004-04-10OthersApprove the enhancement of issued Equity Share capital, subject to the approval of the members.
2004-01-31Quarterly Results
2003-10-30Quarterly Results
2003-07-31Quarterly Results
2003-06-30Accounts & DividendRe-appointment of MD & Voluntary Delisting of Shares
2003-04-10Preferential Issue of sharesPreferential Issue of shares 1700000 Shares to promoters and associates. (Revised)
2003-02-11Preferential Issue of shares
2003-01-30Quarterly Results
2002-10-30Quarterly Results & Half Yearly Results
2002-07-30Quarterly Results
2002-06-29Accounts & Dividend
2002-01-31Quarterly Results
2001-10-30Quarterly Results & Half Yearly Results
2001-07-31Quarterly Results
2001-06-29Accounts, Dividend & OthersAccounts, Dividend & Consider and Recommend the shifting of the Registered Office of the Company.
2001-01-31Quarterly Results