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Alstone Textiles (India) Ltd

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Friday 14Th February 2025 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

08:04 PM, 14th Feb 2025

1. The Board of Director have considered and approved the appointment of M/s H K Chhabra & Co.(089616) as Statutory Auditor of the Company w.e.f. 14.02.2025 Consent to act as statutory auditor isannexed.2. To take note of resignation of M/s GSA & Associates LLP Chartered Accountants [FRN- 000257N/N500339] Statutory Auditor of the Company w.e.f. 04.02.2025 due to M/s Tiwari & Mishra have been demerged from M/s GSA & Associates LLP so that the partner is no longer associated withthe firm M/s GSA & Associates LLP.3.UNAUDITED FINANCIAL RESULTS4.STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)REGULATIONS 2015.

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