ALOKTEXT

Alok Industries Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

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

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

Alok Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 12, 2016.

Alok Industries Limited has informed the Exchange regarding Outcome of the Board Meeting held on January 30, 2016.

Alok Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on December 17, 2015. (1) To calling an Extra Ordinary General Meeting on February 20, 2016 at 12.00 noon at the registered office of the company for the ratification of appointment of Statutory Auditors by the Board on December 4, 2015 to fill the casual vacancy caused by the resignation of the outgoing Statutory Auditors.

Alok Industries Limited has informed the Exchange that ''We request the Exchnage to refer Company's earlier letter by which Company had intimated the Exchange about the Board Meeting scheduled on November 9, 2015 to consider Un-audited Provisional Financial Results of the company for the quarter ended September 30, 2015.In this connection, Company regret to inform the Exchange that due to some glitches in the IT system, Company are unable to retrieve our financial/ accounting data properly and coupled with excessive absenteeism of key management people on account of festival season, Company is

Alok Industries Limited has informed the Exchange that the Board of Directors in its meeting held on August 13, 2015, the Board deliberated on the proposal for reorganisation of the business and gave an in principle approval to the management to explore some of the options discussed at the meeting.

Alok Industries Limited has informed the Exchange that no dividend has been recommended by the board for the period.

Alok Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on November 13, 2014, amongst other things; 1. 202300 Equity Shares of Rs.10/- each paid up have been allotted to eligible employees of the Company, who have exercised the ESOP options. Further, that Credit Analysis & Research Limited ("CARE") has revised the rating assigned to the long term facilities of the Company to "CARE BBB-" (Trilpe B Minus).

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 15, 2014 has given consent to close the Books of Accounts of the Company on September 30, 2014 for 12 months period i.e. October 01, 2013 to September 30, 2014.

Alok Industries Limited has informed the Exchange that the Committee of Board of Directors (CoD) at its meeting held on February 07, 2013 through circular resolution approved, amongst other things, the following: 1. The issue price of the Rights issue to be at par i.e. Rs. 10/- per equity share and, 2. The ratio of the Rights entitlement will be 2:3 i.e. two equity shares for the every three equity shares held by the shareholders.

Alok Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled on November 10, 2012 the followings matters were Considered and approved: (1) Mr. Sunil O. Khandelwal- Chief Financial Officer of the Company has been inducted as an Additional Director on the Board of Directors and thereafter he has been appointed as the Executive Director & Chief Financial Officer for a period of 5 years from November 10, 2012, subject to statutory approvals, if any. (2) Mr. K H Gopal- President (Corporate Affairs) & Secretary of the Company has been inducted

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company on September 25, 2012, has approved the following matters by Circulation pursuant to Section 289 of the Companies Act, 1956. (1) Issue of equity shares on a rights basis to the existing shareholders of the Company under Section 81 (1) and other applicable provisions of the Companies Act, 1956 upto a sum of Rs. 551 Crore; (2) Cancelled/ withdrawn the proposal of : (a) Issue of Equity shares of the Company and/or other securities through QIPs/ADRs/ GDRs/ FCCBs/ and or any other securities compulsorily co

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 18, 2012 considered and approved the following: (1) Preferential Allotment of up to 2,75,00,000 Equity Shares and up to 5,00,00,000 Warrants to the Promoters / Promoter Group of the company in terms of SEBI Regulations, as amended from time to time subject to approval of Financial Institutions as applicable and shareholders. Further the Company has submitted to the Exchange a copy of the Key Developments that took place during the quarter ended on March 31, 2012.

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 the Company with appointed date of April 01, 2011. A copy of the same which was received on February 10, 2012 has been taken on record in the Board Meeting held on February 14, 2012. The Scheme of Amalgamation will become effective on filing the same with Registrar of Companies, Ahmedabad, Gujarat.

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2011, amongst other things, the following matters were considered and approved: (1) The proposal for amalgamation of Grabal Alok Impex Limited ('GAIL') into the Company as per terms and conditions mentioned in the Scheme of Amalgamation placed before the Board. The salient features of the proposed Scheme are as under: (i) Amalgamation of GAIL with the Company. (ii) The Appointed Date of the Scheme will be April 1, 2011; (iii) The Company to issue its shares to the shareh

Alok Industries Limited has informed the Exchange that in the Board meeting held on October 28, 2010, the Board requested for the additional information on the matters considering (a) increase in the remuneration of Whole-Time Directors, (b) employee stock option plan and (c) merger of the Company with M/s. Grabal Alok Impex Limited. It was then unanimously decided the said matters be considered at a subsequent Board Meeting. Further the Company has submitted a copy of details of key Developments that took place during the quarter ended on September 30, 2010.

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2010 passed the following resolutions by Circulation pursuant to section 289 of the Companies Act, 1956, subject to the approval of members of the Company at the ensuing Annual General Meeting scheduled to be held on September 17, 2010: 1) Increase in Borrowing Powers from the present limit of Rs. 9000 crores to Rs.11,000 crores, pursuant to section 293(1)(d) of the Companies Act, 1956; and 2) Authorising the Board of Directors to create charge/ mortgage on the Company

Alok Industries Limited has informed the Exchange regarding outcome of the Board Meeting held on January 29, 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_Outcome_30012010.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 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 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 that the Board of Directors of the Company, at their meeting held on October 31, 2007, have duly constituted a Committee of Directors of the Company to examine an advisability of realignment of the textile, infrastructure, domestic retail and international businesses of the Company and make a recommendation to the Board of Directors of the Company in due course, for their consideration.

Alok Industries Limited has submitted to the Exchange an annexure containing details of the Notable Events that took place during the quarter ended September 30, 2007. 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_OutcomeBM_01112007.zip target=NEW> For more details click here.</a>

Alok Industries Limited has informed the Exchange that the Board of Directors in its meeting held on April 28, 2006 has approved :- (1) A proposal for Employee Stock Option Plan was in principally approved by the Board, with the details to be approved by them in due course. (2) The withdrawal of nomination of Shri S. Sridhar by Export Import Bank of India and appointmanet of Mrs. H. S. Advani as the Nominee Director w.e.f. April 19, 2006 in place of Shri S. Sridhar.

Alok Industries Limited has informed the Exchange that the Board Meeting was held on January 31, 2006 as scheduled and amongst other things, the following matters were considered/decided/noted :- 1) The approval of the capital expansion program of the Company, envisaging expansion of spinning capacities, apparel and wider width weaving capacities, wider width processing capacities and made up / garment stitching capacities at a cost of Rs.1100 crores to be funded through Rupee Term Loans of Rs.900 Crores under TUF Scheme and Internal Accruals of Rs.200 crores.; 2) The approval to set up a 50 M

Alok Industries Limited has informed the Exchange that the Board Meeting was held on October 28, 2005 and 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 21,00,00,000 Equity Shares of Rs. 10/- each and 9,00,00,000 Preference Shares of Rs. 10/- each; 2) To issue Non-Convertible Debentures aggregating to Rs. 75.00 Crores on a private placement basis.

Alok Industries Limited has informed the Exchange that in the board meeting held on July 29,2005, the following matters were considered/decided/noted:1)The induction of Mr. Tim Ingram,Chief Executive of M/s.Caledonia Investment Plc.,(a London based investment company and a substantial shareholder of the company)as an additional director on the board w.e.f July 29,2005.2)The appointment of Mr. R.J.Kamath w.e.f May 21, 2005 as a nominee director of Industrial Development Bank of India. 3) The appointment of Mr.S.Sridhar, Executive Diretor of Export Import Bank of India w.e.f. June 27, 2005 as

Alok Industries Limited has informed the Exchange that at the Board Meeting held on March 28, 2005,amongst other things, the following matters were considered/decided: 1) To increase the remuneration of the whole-time directors of the Company; 2) To amend Article 122 of the Articles of Association of the Company to increase the maximum number of directors from the existing "Twelve" to "Fifteen"; 3) To appoint a relative of a director in office or place of profit; and 4) To convene an EGM of the members of the company on April 25, 2005.

Alok Industries Limited has informed the Exchange that in the board meeting held on January 31, 2005 amongst other things the following was discussed,considered and approved: Further expansion of capacities for apparel fabrics (1 lakh meters/day) along with the terry towel project with matching spinning capacities (20 tonnes/day) approved earlier at a cost of Rs.447.00 crores. The means of finance was decided as a mix of internal accruals and domestic/overseas funding.

Alok Industries Limited has informed the Exchange that at the Board meeting held on December 09, 2004, the following items were discussed and approved: (1) Redemption of 6,80,00,000 Cumulative Non-convertible Redeemable Preference Shares of Rs.10/- each issued to TAD (Mauritius) Ltd; (2) Issue and allotment of 55,73,700 equity shares of Rs.10/- each at a premium of Rs.51/- per share on a preferential basis to the following three companies belonging to the promoter group of the Company : (a) Pramita Creation Private Limited - 546400 equity shares; (b) Alok Knit Exports Limited - 1748700 equity

Alok Industries Limited has informed the Exchange that at the Board Meeting held on October 21, 2004, the following matters were considered / decided : (i) issue and allotment of 55,73,700 Equity Shares at the rate of Rs.61.00 per share (face value per share Rs.10/- and premium Rs.51/-) aggregating Rs.33,99,95,700.00 on preferential basis to the promoter group (as defined under the SEBI guidelines, rules and regulations) subject to necessary approvals and guidelines/rules/regulations in this regard (including SEBI Guidelines): (ii) issue and allotment of 57,37,700 Equity Shares at the rate of