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Outcome of Board Meeting

| Updated on February 17, 2016 Published on February 17, 2016

Alstone Textiles (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2016, has transacted the following business:

1. The Board decided to Delist the Equity Shares of the Company from Delhi Stock Exchange Limited and Ahmedabad Stock Exchange Limited .

2. The Board authorizes Mr. Anup Verma , Managing Director of the Company to Execute Indemnity Bond in favours of Delhi Stock Exchange Limited and Ahmedabad Stock Exchange Limited.

3. To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Source : BSE - >www.bseindia.com

Published on February 17, 2016
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