ALOKTEXT

The Exchange has sought clarification from Alok Industries Limited with respect to recent news item captioned "Aion Cap, SSG keen to buy controlling stake in Alok". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Alok Industries Limited has informed the Exchange vide letter dated July 19, 2017 that "Further to our letter of 07th July, 2017 informing you about the application for resolution proceedings under the IBC 2016 filed by State Bank of India, before the NCLT, Ahmedabad on 29th June, 2017, we have to inform you that the said Application/Petition has been admitted yesterday i.e. 18th July, 2017 under sub-section (5) (a) of the section 7 of the IBC 2016. The NCLT has also appointed Shri. Ajay Joshi as the Interim Resolution Professional under section 13 (1) (c) of IBC 2016".

Alok Industries Limited has informed the Exchange that the Board, vide their resolution dated July 17, 2017 passed through circulation, has provided additional charge to the three whole time Directors of the Company, Mr. Ashok Jiwrajka, Mr. Dilip Jiwrajka and Mr. Surendra Jiwrajka with immediate effect and accordingly their amended designations would be as under: 1. Mr. Ashok Jiwrajka- Executive Director & Chief Executive (Home Textiles); 2. Mr. Dilip Jiwrajka- Managing Director & Chief Executive (Apparel Fabrics); and 3. Mr. Surendra Jiwrajka- Joint Managing Director & Chief Executive (Polye

Alok Industries Limited has informed the Exchange that We are sending the following required as per the provisions of Regulation 33 of SEBI LODR, Regulations, 2015: 1. Declaration (Standalone); 2. Statement of Impact of Audit Qualifications (Consolidated);

Alok Industries Limited has informed the Exchange regarding Filing of Resolution proceedings by State Bank of India before the National Company Law Tribunal ( NCLT) under the IBC, 2016.

Alok Industries Limited has informed the Exchange regarding Appointment of Mr Suneet Shukla as Non- Executive Director of the company w.e.f. May 15, 2017.

Alok Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Alok Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 5, 2017 to September 12, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 12, 2017.

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2017, has not recommended dividend for the year 2016-17.

Alok Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Dilip Jiwrajka has submitted to the Exchange, a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran Jiwrajka has submitted to the Exchange, a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Santosh Jiwrajka has submitted to the Exchange, a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pramila Jiwrajka has submitted to the Exchange, a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Alok Benefit trust, Alok A. Jiwrajka, Ashok Realtors Private Limited, Ashok B. Jiwrajka, Chandrakala A. Jiwrajka, Sunrendra B. Jiwrajka and Alok Knit Exports Private Limited has submitted to the Exchange vide letter dated April 04 , 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vinod Jivrajka has informed the Exchange that a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Alok Industries Limited has informed the Exchange regarding change of address of Registrar and Share Transfer Agent(RTA).

Alok Industries Limited has informed the Exchange that Mrs. Thankom Mathew has been appointed as an Additional Independent Director effective from March 04, 2017 through resolutions passed by the Board of Directors of the Company through circulation.

ALOKTEXT:The Exchange had sought clarification from Alok Industries Limited with respect to announcement dated 14-Feb-2017, regarding "Alok Industries Limited has informed the Exchange that Mr. Kamalkishore Jani, Independent Director of the Company has tendered his resignation effective from 08.01.2017 due to personal reasons. Further, we have appointed Mr. Keshav D. Hodavdekar, R/o. A 131, Vikasini CHS Limited, Sector 8B, Near YMCA, CBD Belapur, Navi Mumbai 400614, as an Additional Independent Director effective from 09.02.2017 through resolutions passed by circulation by the Board of Directo

Alok Industries Limited has informed the Exchange that Mr. Sachikanta Mishra, Chief General Manager of IFCI Limited presently residing at Flat No. 214, Venus Apartments, Near Taj Vivanta, Cuffe Parade, has been appointed as a Nominee Director of IFCI Limited on our Board effective from February 09, 2017.

ALOKTEXT:The Exchange has sought clarification from Alok Industries Limited with respect to announcement dated 14-Feb-2017, regarding "Alok Industries Limited has informed the Exchange that Mr. Kamalkishore Jani, Independent Director of the Company has tendered his resignation effective from 08.01.2017 due to personal reasons. Further, we have appointed Mr. Keshav D. Hodavdekar, R/o. A 131, Vikasini CHS Limited, Sector 8B, Near YMCA, CBD Belapur, Navi Mumbai 400614, as an Additional Independent Director effective from 09.02.2017 through resolutions passed by circulation by the Board of Directo

Alok Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Alok Industries Limited has informed the Exchange that Mr. Kamalkishore Jani, Independent Director of the Company has tendered his resignation effective from 08.01.2017 due to personal reasons. Further, we have appointed Mr. Keshav D. Hodavdekar, R/o. A 131, Vikasini CHS Limited, Sector 8B, Near YMCA, CBD Belapur, Navi Mumbai 400614, as an Additional Independent Director effective from 09.02.2017 through resolutions passed by circulation by the Board of Directors.

Alok Industries Limited has informed the Exchange that IFCI Limited has withdrawn the nomination of Mr. Sudhir Garg from the Board of Directors of the Company with effect from December 27, 2016.

Alok Industries Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

The Exchange had sought clarification from Alok Industries Limited with respect to recent news item captioned "SIDBI s petition against Alok Ind puts banks in fix''. The response from the Company is enclosed.

The Exchange has sought clarification from Alok Industries Limited with respect to recent news item captioned "SIDBI s petition against Alok Ind puts banks in fix''. In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any inf

Alok Industries Limited has informed the Exchange regarding the Result of Postal Ballot along with Scrutinizers Reports.

Alok Industries Limited has informed the Exchange that as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 for Prevention of Insider Trading in Securities of the Company, the trading window shall remain closed from December 04, 2016 to December 14, 2016 (both days inclusive).

The Exchange had sought clarification from Alok Industries Limited with respect to announcement dated October 14, 2016, regarding informing that the Board of Directors of the Company has accorded their approval, through a Circular Resolution on October 14, 2016, subject to the approval of members of the company through postal ballot, a Report explaining the reasons of erosion of more than 50% of the peak net worth of the Company as per the Audited Financial Results of the Company for the year ended March 31, 2016, as required under Section 23 of the Sick Industrial Companies (Special Provision

Alok Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013, along with Postal Ballot Form.

ALOKTEXT:The Exchange has sought clarification from Alok Industries Limited with respect to announcement dated October 14, 2016, regarding informing that the Board of Directors of the Company has accorded their approval, through a Circular Resolution on October 14, 2016, subject to the approval of members of the company through postal ballot, a Report explaining the reasons of erosion of more than 50% of the peak net worth of the Company as per the Audited Financial Results of the Company for the year ended March 31, 2016, as required under Section 23 of the Sick Industrial Companies (Special

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company has accorded their approval, through a Circular Resolution on October 14, 2016, subject to the approval of members of the company through postal ballot, a Report explaining the reasons of erosion of more than 50% of the peak net worth of the Company as per the Audited Financial Results of the Company for the year ended March 31, 2016, as required under Section 23 of the Sick Industrial Companies (Special Provisions) Act, 1985, ( SICA ). The Board also decided to obtain members approval for making a ref

ALOKTEXT:The Exchange had sought clarification from Alok Industries Limited with respect to announcement dated September 26, 2016, informing that the meeting of the Board of Director of the Company scheduled on September 24, 2016 and considered the appointment of two additional Directors on the Board viz, Mr. Senthilkumar Arumugham and Mr. Tulsi Tejwani. On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

ALOKTEXT:The Exchange has sought clarification from Alok Industries Limited with respect to announcement dated September 26, 2016, informing that the meeting of the Board of Director of the Company scheduled on September 24, 2016 and considered the appointment of two additional Directors on the Board viz, Mr. Senthilkumar Arumugham and Mr. Tulsi Tejwani. On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Alok Industries Limited has informed the Exchange the outcome of board meeting held on September 24, 2016.

Alok Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 24, 2016.

Alok Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 24, 2016 .

Alok Industries Limited has informed the Exchange about the Annual General Meeting of the Company Scheduled on September 24, 2016.Further the company inform the exchange that the said meeting was held as scheduled and necessary quorum was present. All resolutions as mentioned in the AGM Notice dated May 30, 2016 were considered and were put for voting. the results of e-voting will be declared within the prescribed time frame and will be intimated to Exchange.

Alok Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Alok Industries Limited has submitted to the Exchange a copy of the notice published in the newspaper regarding the Annual General Meeting, Book Closure and E-voting Facility.

Alok Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 17, 2016 to September 24, 2016 for the purpose of annual general meeting

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company have decided to postpone the Annual General Meeting of the Company, originally scheduled on August 16, 2016, to September 8, 2016.

The Exchange had sought clarification from Alok Industries Limited with respect to recent news item in The Financial Express of July 20, 2016 titled "Alok Industries account turns NPA as SDR fails".The response from the Company is attached.

The Exchange has sought clarification from Alok Industries Limited with respect to recent news item in The Financial Express of July 20, 2016 titled Alok Industries account turns NPA as SDR fails .It is incumbent upon the Exchanges in such situations to attempt to verify the accuracy or otherwise of the information reported and to disseminate to the market place the clarification/information furnished by the company. In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following:a) Whether such event/negotiations/article stated in publ

The Exchange has sought clarification from Alok Industries Limited with respect to recent news item captioned "Lenders to Alok Industries plan to Recast debt". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Alok Industries Limited has submitted their response.

The Exchange has sought clarification from Alok Industries Limited, with respect to recent news item captioned "Lenders to Alok Industries plan to Recast debt".In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Alok Industries Limited has submitted to the Exchange a copy of Statement of Audit Qualifications for the year ended March 31, 2016.

Alok Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 9, 2016 to August 16, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 16, 2016.

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, No dividend has been recommended by the board for the year 2015-2016.