ALOKTEXT

Alok Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 81641 lacs for quarter ending on 31-DEC-2008 against Rs. 55078 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 4732 lacs for the quarter ending on 31-DEC-2008 against Rs. 4880 lacs for the quarter ending on 31-DEC-2007.

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company have accorded their consent, through a Circular Resolution on January 23, 2009 pursuant to section 289 of the Companies Act, 1956, subject to the approval of members of the company through postal ballot for increasing the Authorised Share Capital of the Company from Rs. 525 crores to Rs. 650 crores by creation of 12.50 crores new Equity Shares of Rs. 10/- each as also consequent changes in Clause V of the Memorandum and Article 3 of the Article of Association of the Company. Thus after addition of 12.

Alok Industries Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 124983 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 6734 lacs for the half year ending on 30-SEP-2008.

Alok Industries Limited has informed the Exchange that the Board of Directors at its meeting held on January 03, 2009, amongst other things, the following matters were considered, approved and decided: (1) increase in the size of the proposed Rights Issue from Rs.300 crores to Rs.450 crores.

Alok Industries Limited has informed the Exchange that members of the Company, by way of Postal Ballot, have On December 19, 2008 passed Special Resolutions under Section 94 and other applicable provisions of the Companies Act 1956, for increasing the Authorized Share Capital of the Company from Rs. 300,00,00,000/- to Rs.525,00,00,000/- by creation of 22,50,00,000 new Equity Shares of Rs 10/- each and conversion of un-issued preference share capital of Rs.25,00,00,000/- into un-issued new equity share capital as also consequent changes in Clause V of the Memorandum and Article 3 of the Article

Alok Industries Limited has informed the Exchange that: "The members of the Company, by way of Postal Ballot, have on November 28, 2008, passed an Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, for transfer/ hiving off of the Company's Retail Division to M/s Alok Retail (India) Limited, a wholly owned subsidiary of the Company with effect from November 30, 2008, with requisite majority".

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company have accorded their consent, through a Circular Resolution on November 14, 2008, pursuant to section 289 of the Companies Act, 1956, subject to the approval of members of the company through postal ballot: (i) for increasing the Authorized Share Capital of the Company from Rs.300 crores to Rs.525 crores by creation of 22.50 crores new Equity Shares of Rs.10/- each; and (ii) converting the Company�s existing un-issued Preference Share Capital of the Company of Rs.25 crores into Equity Share Capital. Thu

Alok Industries Limited has informed the Exchange that as per Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the consent of the shareholder for following purpose is required to be obtained by means of a Postal Ballot; 1) Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956, for transfer/ sale of the Company's Retail Division to M/s. Alok Retail (India) Limited, a 100% wholly owned subsidiary of the Company. The Board has appointed Mr. Virendra Bhatt, a Practicing Company Secretary, as Scrutinizer for

Alok Industries Limited has informed the Exchange that at the Board meeting held on October 27, 2008, the Board amongst other things, considered the withdrawal of nomination of Mr. K.C. Jani by IDBI Limited and appointment of Mr. K.D. Hoadvdekar, as the nominee director in his place w.e.f. October 27, 2008.

Alok Industries Limited has informed the Exchange regarding a press release dated October 29, 2008, titled, "Q2 FY09 Net Sales up by 50.21% at Rs 698.14 crore; Operating PAT up by 26.60% at Rs. 45.26 crore." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/alok_pr_28102008.zip target=NEW> For more details click here.</a>

Alok Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled on October 27, 2008, was held as scheduled and amongst other things, the following matters were considered and approved:- A Rights Issue of Equity Shares/ convertible instruments upto Rs. 300 Crores. Further the Company has submitted the details of the Notable Events that took place during the quarter ended on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server

Alok Industries Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 124158 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 7050 lacs for the half year ending on 30-SEP-2008.

Alok Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 69814 lacs for quarter ending on 30-SEP-2008 against Rs. 46478 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 4215 lacs for the quarter ending on 30-SEP-2008 against Rs. 4297 lacs for the quarter ending on 30-SEP-2007.

Alok Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AlokInd_Outcome_29092008.zip target=NEW> For more details click here.</a>

Alok Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled on September 02, 2008, was held as scheduled and amongst other things, the following matters were considered and approved: (1) Recommendation of equity dividend of 12% i.e. Rs.1.20 per share for the financial year ended March 31, 2008, subject to approval of members of the Company at the ensuing Annual General Meeting (AGM). (2) Holding of the Annual General Meeting of the members of the Company on September 29, 2008. (3) Closing of the Register of Members for the purpose of en

Alok Industries Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 217041 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 19866 lacs for the year ending on 31-MAR-2008.

Alok Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 54344 lacs for quarter ending on 30-JUN-2008 against Rs. 41890 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2835 lacs for the quarter ending on 30-JUN-2008 against Rs. 5501 lacs for the quarter ending on 30-JUN-2007.

Alok Industries Limited has informed the Exchange that "Credit Analysis & Research Limited have vide their letter dated 22nd July 2008 reaffirmed the �PR1� (PR One) rating for the Company's Commercial Paper program / MIBOR linked Short Term Non-Convertible Debentures / other short term instruments for an amount of Rs.750 crore (size enhanced from Rs.500 crore) for a maturity upto 1 year. The said rating is valid for a period of one year from the date of their letter".

Alok Industries Limited has informed the Exchange regarding a press release titled, "FMO extends USD 25 million ECB facility to Alok" A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Alok_Pr_11072008.zip target=NEW> For more details click here.</a>

Alok Industries Limited has informed the Exchange that: "Credit Analysis & Research Limited have assigned the 'CARE A' (Single A) rating for the long term facilities of the Company and 'PR 1' (PR One) rating for Short term facilities of the Company as per BASEL II norms".

Alok Industries Limited has informed the Exchange regarding a press release dated April 28, 2008, titled, "FY08 Net Sales up by 18.34% at Rs 2159.25 crore; PAT up by 23.79% at Rs. 167.34 crore." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/alok_PR_29042008.zip target=NEW> For more details click here.</a>

Alok Industries Limited has informed the Exchange that the Board Meeting was held on April 28, 2008, amongst other things, the following matters were considered/ decided/ noted: 1) To issue and allot 98,00,000 equity shares of the face value of Rs. 10/- each for cash at a premium of Rs. 92/- per share, to Jiwrajka Associates Private Limited, a part of the promoters group, as an outcome of exercise of option for conversion by the warrant holder of 98,00,000 Warrants allotted on a preferential basis on 26th February, 2008. By virtue of the above referred Preferential allotment of equity shares t

Alok Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 72479 lacs for quarter ending on 31-MAR-2008 against Rs. 57408 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 5374 lacs for the quarter ending on 31-MAR-2008 against Rs. 7868 lacs for the quarter ending on 31-MAR-2007.

Alok Industries Limited has informed the Exchange that : "Alok Industries Limited, flagship company of the Alok group with interests in textiles and infrastructure is on stream with financing plans for its infrastructure ventures. Alok's team of merchant bankers are in talks with private equity players and investment bankers and are confident of achieving closing in the near future. Company officials have also informed that the few forex trades that the company has entered into are mainly capital hedge trades and they are comfortable with the present positions on this account. These trades are

Alok Industries Limited has informed the Exchange that " Our company has taken a 50% stake in Ashford Infotech Private Limited, a part of the Ashford Group, through a wholly owned subsidiary, Alok Infrastructure Private Limited for the joint development of realty projects. Ashford Infotech Private Limited, now a joint venture company between Alok Group and the Ashford group, has recently purchased the Bhandup land of CEAT Limited, admeasuring around 6.92 acres for around Rs.130 crores and is proposed to be the first property to be taken up for development under the above mentioned joint ventur

Alok Industries Limited has informed the Exchange that: "Credit Analysis & Research Limited have vide their letter dated March 5, 2008 reaffirmed the 'PR1'(PR One) rating of the Company's Commercial Paper / Mibor linked Short Term Non Convertible Debentures / Short Term Debt program for an amount aggregating to Rs.500 crores (size enhanced from Rs.300 crore) for a maturity not exceeding one year. The said rating is valid for a period of one year from the date of the rating letter".

Alok Industries Limited had informed the Exchange regarding Postal ballot Results passed on February 14, 2008. The Company has now informed the Exchange that the Executive Committee of Board of Directors of the Company at its meeting held on February 26, 2008, pursuant to resolution passed through postal ballot under section 81 and 81(1A) of the Companies Act, 1956 on February 14, 2008, has issued and allotted the equity shares and warrants convertible into equity shares as per SEBI Guidelines for Preferential Allotment to, the Promoters group, as per the details. The details of the same shall

Alok Industries Limited has informed the Exchange regarding issue of 1% - 1400 unsecured Foreign Currency Convertible Bonds (FCCBs) of USD 50000 each aggregating to USD 70.00 million issued and allotted in two tranches i.e. in May and June 2005. We have received three conversion notices from our Paying, Conversion and Transfer Agent for conversion of 61 FCCBs of USD 50000 each aggregating to USD 3.05 million into equity shares. In terms of the Offering Circular dated 26th May 2005, the Company has at the meeting of the Executive Committee of Board of Directors held on 26th February 2008 issued

Alok Industries Limited has submitted to the Exchange a copy of the resolution passed pursuant to section 192A (2) of the Companies Act, 1956 read with the Companies(Passing of the Resolution by Postal Ballot) Rules 2001 by the members of the Company on February 14, 2008 providing their consent under section 81 and 81(1A) of the Companies Act, 1956 Consent under section 81 (1A) of the Companies Act,1956 authorising the Board of Directors/Executive Committee of Board of Directors to offer, issue and allot equity shares having face value of Rs 10/- each and Warrants convertible in to equity shar

Alok Industries Limited has informed the Exchange that the members of the Company, by way of Postal Ballot, have on February 14, 2008 passed the Special Resolutions / Ordinary Resolutions, with requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/alok_ResultofPB_15022008.zip target=NEW> For more details click here.</a>

Alok Industries Limited has informed the Exchange regarding issue of 1% - 1400 unsecured Foreign Currency Convertible Bonds (FCCBs) of USD 50000 each aggregating to USD 70.00 million issued and allotted in two tranches i.e. in May and June 2005. The Company has now informed the Exchange vide its letter dated February 14, 2008, that: "We have received one conversion notice from our Paying, Conversion and Transfer Agent for conversion of 52 FCCBs of USD 50000 each aggregating to USD 2.60 million into equity shares. In terms of the Offering Circular dated 26th May 2005, the Company has at the mee

Alok Industries Limited has informed the Exchange regarding issue of 1% - 1400 unsecured Foreign Currency Convertible Bonds (FCCBs) of USD 50000 each aggregating to USD 70.00 million issued and allotted in two tranches i.e. in May and June 2005. The Company has now informed the Exchange vide its letter dated February 12, 2008, that: "We have received six conversion notice from our Paying, Conversion and Transfer Agent for conversion of 29 FCCBs of USD 50000 each aggregating to USD 1.45 million into equity shares. In terms of the Offering Circular dated 26th May 2005, the Company has at the m

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2008, the following matters were considered/ decided/ noted: 1) To reclassify the Authorized Share Capital of the Company. After reclassification, the Authorized Share Capital stands divided into 27,50,00,000 Equity Shares of Rs.10/- each and 2,50,00,000 Preference Shares of Rs.10/- each;. Further the Company has submitted the annexure containing details of the Notable Events during the Quarter ended December 31, 2007. A copy of the same shall be available on the NSE

Alok Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 55078 lacs for quarter ending on 31-DEC-2007 against Rs. 47992 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 4880 lacs for the quarter ending on 31-DEC-2007 against Rs. 3706 lacs for the quarter ending on 31-DEC-2006.

Alok Industries Limited has informed the Exchange regarding issue of 1% - 1400 unsecured Foreign Currency Convertible Bonds (FCCBs) of USD 50000 each aggregating to USD 70.00 million issued and allotted in two tranches i.e. in May and June 2005. The Company has now informed the Exchange vide its letter dated January 25, 2008, that: "We have received one conversion notice from our Paying, Conversion and Transfer Agent for conversion of 33 FCCBs of USD 50000 each aggregating to USD 1.65 million into equity shares. In terms of the Offering Circular dated 26th May 2005, the Company has at the m

Alok Industries Limited has informed the Exchange regarding issue of 1% - 1400 unsecured Foreign Currency Convertible Bonds (FCCBs) of USD 50000 each aggregating to USD 70.00 million issued and allotted in two tranches i.e. in May and June 2005. The Company has now informed the Exchange vide its letter dated January 24, 2008, that: "We have received one conversion notice from our Paying, Conversion and Transfer Agent for conversion of 83 FCCBs of USD 50000 each aggregating to USD 4.15 million into equity shares. In terms of the Offering Circular dated 26th May 2005, the Company has at the m

Alok Industries Limited had informed the exchange that the exercise of Option of Mandatory Conversion of 2/3rd (i e. two Mandatory Conversion Options of 1/3rd each) of the total outstanding 753 FCCBs of USD 50000 each aggregating to USD 37.65 million forming part of 1% Unsecured Foreign Currency Convertible Bonds (FCCB) issue of USD 70 million of the Company launched in May and June 2005. The said 2/3d Mandatory Conversion Options were exercised on account of (i) the Market Price of the shares being above 140% of the Conversion Price for 10 consecutive days from the 26th of December, 2007 till

Alok Industries Limited has informed the Exchange that regarding issue of 1% - 1400 unsecured Foreign Currency Convertible Bonds (FCCBs) of USD 50000 each aggregating to USD 70.00 million issued and allotted in two tranches i.e. in May and June 2005. The Company has now informed the Exchange vide its letter dated January 21, 2008, that: "We have received one conversion notices from our Paying, Conversion and Transfer Agent for conversion of 20 FCCBs of USD 50000 each aggregating to USD 1.00 million into equity shares. In terms of the Offering Circular dated 26th May 2005, the Company has at

Alok Industries Limited has informed the Exchange that in accordance with Section 81, 81(1A), 293(1) (d) and 293 (1) (a) of the Companies Act, 1956 ("the Act") read with Section 192A of the Act and the Rules made thereunder the following Resolutions are to be passed by the members of the Company through Postal Ballot: 1) Issue of Equity Shares and Warrants to the Promoters and Promoter Group of the Company pursuant to section 81 and 81 (1A) of the Companies Act, 1956. 2) Authorizing the Board of Directors of the Company to Borrow in excess of paid-up capital and free reserves of the Company pu

Alok Industries Limited had informed the Exchange regarding the acquisition of a 60% stake in Mileta a.s., a company based in the Czech Republic through company's Wholly Owned Subsidiary (WOS) company viz. Alok Industries International Limited. As per the terms of the Share Sale Agreement entered into with earlier investor, Mr. Elard Marwin Maron, the company had the option to buy balance 19.80% shares held by Mr.Maron in Mileta a.s. in equal installments over a period of 5 years from the date of acquisition of the initial 60% stake on certain mutually agreed terms and conditions. The Company

Alok Industries Limited has informed the Exchange regarding 1% Unsecured Foreign Currency Convertible Bonds (FCCB) issue of USD 70 million divided into 1400 FCCBs of USD 50,000 each aggregating to USD 70 million of the Company launched in May and June 2005. Out of the above referred 1400 FCCBs, 647 FCCBs have been converted into equity shares as on date, leaving an outstanding balance of 753 FCCBs. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 11 ,2008, "The said Board of Directors, amongst other things, have accorded their consent to issue, subject to the approval of members of the company through postal ballot, (i) upto 13,75,000 equity shares of face value Rs. 10/- each of the Company at a premium of Rs.92/- per share to the promoters/promoter group of the company on preferential basis on or before 26th February 2008; (ii) upto 2,00,00,000 warrants to the promoters/promoter group of the company, each warrant

Alok Industries Limited has informed the Exchange regarding issue of 1% - 1400 unsecured Foreign Currency Convertible Bonds (FCCBs) of USD 50000 each aggregating to USD 70.00 million issued and allotted in two tranches i.e. in May and June 2005. The Company has now informed the Exchange vide its letter dated January 11 , 2008, that: "We have received two conversion notices from our Paying, Conversion and Transfer Agent for conversion of total 50 FCCBs of USD 50000 each aggregating to USD 2.50 million into equity shares. In terms of the Offering Circular dated 26th May 2005, the Company has at

News Verification : The media had reports that Alok Industries Limited may enter the hospitality space through its subsidiary, Alok Infrastructure. Further, it may also offload 20 percent in Alok Infrastructure to a private equity player to raise about Rs. 600 crore. 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 officials of the company. Alok Industries Limited has vide its letter inter-alia stated,"We have to inform you that while our co

Alok Industries Limited had informed the Exchange regarding the proposal to consider a preferential allotment of warrants to the Promoter Group of the company and a Foreign Investor by way of passing Circular Resolution on 28th December 2007 pursuant to section 289 of the Companies Act, 1956. The Company has now informed the Exchange that the resolution for allotment of Warrants on Preferential basis was circulated to the Board of Directors and the Directors have thought it fit to discuss the same amongst them in more detail. Accordingly the decision in this matter stands deferred.

Alok Industries Limited has informed the Exchange that : "The Board of Directors of the Company proposes to consider a preferential allotment of warrants to the Promoter Group of the company and a Foreign Investor by way of passing Circular Resolution on 28th December 2007 pursuant to section 289 of the Companies Act, 1956".

Alok Industries Limited has informed the Exchange that: "Credit Analysis & Research Limited have vide their letter dated 27th December 2007 reaffirmed the 'PR1'(PR One) rating of the Company's Commercial Paper / Mibor linked Short Term Non Convertible Debentures / Short Term Debt program for an amount aggregating to Rs.300 crores (size enhanced from Rs.200 crore) for a maturity not exceeding one year. The said rating is valid for a period of one year from the date of the rating letter".

Alok Industries Limited had informed the Exchange regarding issue of 1% - 1400 unsecured Foreign Currency Convertible Bonds (FCCBs) of USD 50000 each aggregating to USD 70.00 million issued and allotted in two tranches i.e. in May and June 2005. The Company has now informed the Exchange vide its letter dated December 11 , 2007, that: "We have on 10th December 2007 received two conversion notices from our Paying, Conversion and Transfer Agent for conversion of total 22 FCCBs of USD 50000 each aggregating to USD 1.10 million into equity shares. In terms of the Offering Circular dated 26th May 20

Alok Industries Limited has informed the Exchange that: "The Government of India, Ministry of Commerce & Industry, Department of Commerce (SEZ Section), have vide their letter dated 5th December 2007 granted formal approval for development, operation and maintenance of the sector specific Special Economic Zone for Textile sector to be set up by Alok Infrastructure Private Limited, a wholly owned subsidiary of the Company, at Surgani, Union Territory of Dadra & Nagar Haveli, Silvassa".

Alok Industries Limited had informed the Exchange regarding the fire at company's Texturizing plant at Rakholi / Savli, Silvassa, in the Union Territory of Dadra & Nagar Haveli, on August 16, 2007. The Company has now informed the Exchange that: "The Texturising Plant at the same location as the earlier one has been restored and commercial production commenced".