ALOKTEXT

Alok Industries Limited has informed the Exchange that the Company has fixed Record Date as February 3, 2020 for the purpose of effecting the reduction of face value of each existing equity share of the Company

Alok Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2019 to December 24, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on December 24, 2019.

Alok Industries Limited has informed the Exchange that the Company has fixed Book Closure from December 21, 2018 to December 27, 2018 for the purpose of AGM

Alok Industries Limited had 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. The Company has now informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) instead of September 05, 2017 to September 12, 2017 for the Purpose of Annual General Meeting to be held on Se

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 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 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 Register of Members and Share Transfer Books of the Company shall remain closed from June 19, 2015 to June 26, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on June 26, 2015.

Alok Industries Limited has informed the Exchange that the Company has fixed Book Closure from December 20, 2013 to December 27, 2013 (both days inclusive) for the purpose of AGM and Dividend. The AGM of the Company will be held on December 27, 2013.

Alok Industries Limited has informed the Exchange that the Committee of Directors formed for the purpose of dealing with various issues related to Company's Rights Issue at its meeting held on May 08, 2013 issued and allotted 55,08,46,238 Equity Shares of the face value of Rs. 10/- each for cash at par per equity share to the eligible equity shareholders of the Company in the ratio of 2 equity share(s) for every 3 fully paid up equity share(s) held by the equity shareholders on the record date, that is February 19, 2013, in accordance with the basis of allotment of the equity shares on rights

Alok Industries Limited has informed the Exchange that the Company has fixed Record Date as February 19, 2013 for the purpose of Rights issue

Alok Industries Limited has informed the Exchange that the Register of Members of the Company will be closed from August 07, 2012 to August 14, 2012 (both days inclusive) for Annual General Meeting and for declaration of equity dividend of 3% i.e. Rs.0.30 per share for the financial year ended March 31, 2012 as recommended by the Board of Directors at its meeting held on May 18, 2012.

Alok Industries Limited has informed the Exchange vide its letter dated March 15, 2012, regarding the Allotment of Equity Shares of Alok Industries Limited (Transferee Company) to the Shareholders of Grabal Alok Impex Limited (Transferor Company) pursuant to the Scheme of Amalgamation of Grabal Alok Impex Limited with Alok Industries Limited sanctioned by the Hon'ble High Court, Bombay.

Alok Industries Limited has informed the Exchange that Jiwrajka Investment Private Limited, a promoter group Company were issued and allotted 1,60,00,000 equity shares (constituting 1.99% of the paid up capital of the Company) of the face value of Rs.10/- each for cash at premium of Rs. 41 per share as an outcome of exercise of conversion of warrants into equity shares. With the aforesaid conversion of warrants into equity shares, the holding of promoters and promoters Group of the Company in the paid up capital of the Company stand at 31.34% from 29.95.

Alok Industries Limited has informed the Exchange that the Register of Members will be closed from September 22, 2011 to September 29, 2011 (both days inclusive) for Annual General Meeting and for declaration of equity dividend of 2.50% i.e. Rs. 0.25 per share for the financial year ended March 31, 2011. Further the Annual General Meeting of the members of the Company will be held on September 29, 2011.

Alok Industries Limited has informed the Exchange that the Committee of Directors formed for the purpose of dealing with various issues related to Company's Rights Issue at its meeting held on May 05, 2009 issued and allotted 16,40,03,131 partly paid up rights equity shares (paid upto the extent of Rs. 6/- per share i.e. Face Value - Rs. 5/- and Premium - Re. 1/-). As per the terms of Letter of Offer dated March 19, 2009 and relevant provisions of Articles of Association of the Company, the Committee of Directors for the Rights Issue at its meeting held on February 04, 2011 have passed a resol

Alok Industries Limited has informed the Exchange that the Register of Members of the Company will be closed from September 10, 2010 to September 17, 2010 (both days inclusive) for Annual General Meeting and for declaration of equity dividend of 2.50% i.e. Rs. 0.25 per share for the financial year ended March 31, 2010 as recommended by the Board of Directors at its meeting held on July 29, 2010.

Alok Industries Limited has informed the Exchange vide its letter dated March 23, 2010 that the Committee of Board of Directors of the Company has declared the closure of the issue to Qualified Institutional Buyers with immediate effect and approved an issue price of Rs.23.32 (including a premium of Rs.13.32) per equity share under Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended, with reference to placement of equity shares of the Company under Chapter VII of the Securities and Exchange Board of India (Issu

Alok Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 29, 2009 among other things, the following matters were considered and approved : 1) The Interim dividend declared by the Board of Directors on April 25, 2009 to be considered as the Final dividend for the financial year ending March 31, 2009; 2) Holding of the Annual General Meeting of the members of the Company on September 25, 2009. 3) Closing of the Register of Members for the purpose of Annual General Meeting from September 18, 2009 to September 25, 2009 (both days i

Alok Industries Limited has informed the Exchange that: "We have fixed 31st July 2009 as Record Date for the payment of final call money of Rs.5/- on partly paid Rights Shares allotted on 05th May, 2009".

Alok Industries Limited has informed the Exchange that the Committee of Directors formed for the purpose of dealing with various issues related to Company's Rights Issue at its meeting held on May 05, 2009 approved the allotment of 40,87,23,061 equity shares divided into (i) 24,47,19,930 fully paid up equity shares of the face value of Rs.10/- each for cash a premium of Re.1/- per share; and (ii) 16,40,03,131 partly paid up equity shares (paid upto the extent of Rs.6/- per share i.e. Face Value - Rs,5/- and Premium - Re.1/-).

Alok Industries Limited has informed the Exchange that the Company has fixed March 25, 2009 as the Record date for the purpose of determining Rights Entitlement.

Alok Industries Limited has informed the Exchange vide its letter dated March 11, 2009 that at the meeting of Committee of Directors held on March 11, 2009 and amongst other things, the following matters were approved: (1) The issue price of the Rights Issue to be Rs.11/- per equity share i.e. face value of Rs.10/- per equity share and at a premium of Rs.1/- per equity share; and (2) The ratio of the Rights entitlement will be 83:40 i.e. eighty three equity shares for every forty equity shares held by the shareholders as on the Record Date to be fixed shortly.

Alok Industries Limited has informed the Exchange that the following matters were considered in the board meeting held on August 10, 2006 : (1) Annual General Meeting of the members of the Company will be held on September 29, 2006. (3) Closing the Register of Members for the purpose of entitlement of equity dividend from September 20, 2006 to September 29, 2006 (both days inclusive).

Alok Industries Limited has informed the Exchange about the fixing of Record date on April 06, 2005 for payment of interest on the following debentures subscribed by the Life Insurance Corporate Bank of India and UTI Bank Limited: 1) 10.00% - 29,00,000 Optionally Fully Convertible Debentures (OFCDs) of the face value of Rs. 100.00 each subscribed by Life Insurance Corporation of India (LIC) aggregating to Rs. 29.00 crores (Out of the above, 14,50,000 OFCDs of the face value of Rs. 100.00 each have been converted into equity shares on March 14, 2005). The interest payments falls due on April 1,