ALOKTEXT

Alok Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 24, 2019. Further, the company has informed the Exchange regarding voting results.

Alok Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 24, 2019

Alok Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 27, 2018

Alok Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Alok Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Alok Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

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

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.

Alok Industries Limited has informed the Exchange vide its letter dated May 07, 2012 regarding Result of the voting conducted through Postal Ballot procedure.

Alok Industries Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

Alok Industries Limited has informed the Exchange regarding the result of Postal Ballot declared on April 15, 2010. 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_rpb_16042010.zip target=NEW> For more details click here.</a>

Alok Industries Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, (including any statutory modification or re-enactment thereof for the time being in force). The following resolution are to be passed through Postal Ballot: (1) revision of the conversion price of our outstanding 1% - series B Bonds aggregating to USD 23.75 million in accordance with the provisions of the press note dated February 15, 2010 issued by the Ministry of Finance, Government of India: (2) grant of empl

Alok Industries Limited has informed the Exchange regarding the result of voting conducted through postal ballot procedure with respect to the Notice of Postal Ballot dated January 29, 2010 seeking the shareholders approval for passing the resolution as set out in notice. 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_08032010.ZIP target=NEW> For more details click here.</a>

Alok Industries Limited has informed the Exchange regarding a notice of Postal ballot Pursuant to Section 192 A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, (including any statutory modification or re-enactment thereof for the time being in force) for passing the following resolutions: (1) Issue of Equity Shares (including Qualified Institutions Placement under ICDR Regulations) and/or other instruments pursuant to section 81 (1A) of the Companies Act, 1956. (2) Increase in Authorised Share Capital of the Company from Rs.650 crore

Alok Industries Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the members of the Company held on September 25, 2009. 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/ALOKINDUS_MAGM_04012010.zip target=NEW> For more details click here.</a>

Alok Industries Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company was held on September 25, 2009 and the members at the said AGM have approved the following: 1) Adoption of the Audited Balance Sheet as at March 31, 2009, the Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2) Confirmation of the interim dividend of Rs.0.75 per equity share already paid on May 06, 2009 as final dividend. 3) Re-appointment of Mr. Dilip B. Jiwrajka, as director of the Company, liable to retire by rotation; 4)

Alok Industries Limited has informed the Exchange that the members of the Company, by way of Postal Ballot, have on February 27, 2009 passed a Special Resolution under Section 94 and other applicable provisions of the Companies Act, 1956, for increasing the Authorised Share Capital of the Company from Rs. 525,00,00,000/- to Rs. 650,00,00,000/- by creation of 12,50,00,000 new equity shares of Rs.10/- each as also consequent changes in Clause V of the Memorandum and Article 3 of the Articles of Association of the Company, with requisite majority. Thus after addition of 12,50,00,000 new Equity Sh

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 Shareholders for the following purpose is required to be obtained by means of a Postal Ballot : 1) Increase in Authorised Share Capital of the Company from Rs. 525 crores to Rs. 650 crores by addition of 12,50,00,000 new Equity Shares of Rs. 10/- each. 2) Amendment of Clause V of the Memorandum of Association of the Company consequent to increase in Authorised Share Capital mentioned in resolu

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 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 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 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 has submitted to the Exchange a copy of the Minutes of the Proceedings of the Annual General Meeting held on September 25, 2007. 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/AlokIndustries_AGMOutcome.zip target=NEW> For more details click here.</a>

Alok Industries Limited has submitted to the Exchange a copy of Minutes of the Proceedings of the AGM of the Company held on September 29,2006. 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/Alok_AGM_05102006.zip target=NEW> For more details click here.</a>

Alok Industries Limited has informed the Exchange that the members at the AGM of the Company held on September 29,2006, have unanimously passed all the items on the Agenda.

Alok Industries Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on September 29, 2005. 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/CorporateAnnouncements).

Alok Industries Limited has submitted to the Exchange a copy of the minutes of the EGM of the Company held on April 25, 2005. 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/CorporateAnnouncements).

Alok Industries Limited has informed the Exchange that the EGM of the members of the company will be held on April 25, 2005. The details of the notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Alok Industries Limited has informed the Exchange that at the EGM of the Company held on November 29, 2004 and amongst other things, the resolutions under section 81,81(1A) regarding issue and allotment of Equity Shares to the entities belonging to the promoters group and IL&FS Group/Optionally Convertible Preference Shares to the Foreign Investor in the Company, on private placement basis, were passed unanimously. The copy of the resolutions passed at the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/C

Alok Industries Limited has informed the Exchange that an EGM of the members of the company will be held on November 19, 2004.