ALOKTEXT

Alok Industries Limited has informed the Exchange that the Hon'ble High Court, Bombay has its vide Order dated February 03, 2012 sanctioned the Scheme of Amalgamation of Grabal Alok Impex Limited with Alok Industries Limited with appointed date of April 01, 2011. A copy of the same was received on February 10, 2012, which was been taken on record at the Company's Board Meeting held on February 13, 2012. The Scheme of Amalgamation has become effective on March 01, 2012 on filing same with Registrar of Companies, Ahmedabad, Gujarat.

Alok Industries Limited has informed the Exchange that pursuant to an Order dated October 14, 2011 passed by the Hon'ble High Court of Judicature at Bombay in the Application / Company Summons for Directions filed by the Company, the Hon'ble High Court has directed that a meeting of Equity Shareholders of the Company to be convened on November 19, 2011, for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Amalgamation of Grabal Alok Impex Limited with Alok Industries Limited.