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The Annexure

Desk› Textiles› Alps Industries Ltd

Alps Industries Ltd

BSE 530715 ALPSINDUS INE093B01015
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 30 trading days

6 filings · 2 material · busiest 2026-08-13

What it files

Board Outcome2 AGM / EGM1 Book Closure1 Board Meeting1 Compliance Certificate1

Filings

6 in the window

  1. 25 August 2026

    AGM / EGM

    AGM Notice For AGM To Be Held On 30.9.26.

    AGM Notice for the AGM to be held on 30.09.26

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    Book Closure

    INTIMATION FOR THE BOOK CLOSURE/ CUT-OFF DATE/ E-VOTING FOR ANNUAL GENERAL MEETING HOLDING THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM) ON SEPTEMBER 30 2026.

    Intimation for the book closure/ Cut-off date/ E-voting for the AGM to be held on 30th September,2026 via VC or OAVM Mode.

    Corp. Action / Book Closure View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON THURSDAY AUGUST 13, 2026

    INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON THURSDAY AUGUST 13, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON THURSDAY AUGUST 13, 2026

    INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON THURSDAY AUGUST 13, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration & Approval Of Financial Result For The Quarter Ended On 30Th June 2026.

    Alps Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Consideration & Approval of ....

    Board Meeting / Board Meeting View filing →

  6. 23 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →