GRABALALK

Grabal Alok Impex Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2008.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/Grabal_OutcomeofAGm_30092008.zip target=NEW> For more details click here.</a>

Grabal Alok Impex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2008 among other things, the following matters were considered: (1) Holding of the Annual General Meeting of the members of the Company on September 30, 2008. (2) Recommendation of equity dividend of 8% i.e. Rs.0.80 per share for the financial year ended March 31, 2008, subject to approval of members of the Company at the ensuing Annual General Meeting; and (4) closing of the Register of Members for the purpose of entitlement of equity dividend from September 23,

Grabal Alok Impex Limited has informed the Exchange that: "The Company had issued and allotted 4,00,000 Warrants to Jiwrajka Investment Private Limited (JIPL) and 6,30,000 Warrants to Nirvan Holdings Private Limited (NHPL), both part of the promoter group, at aprice of Rs. 145/- per warrant determined as per SEBI guidelines. The Warrants holders had paid a sum equivalent of 10% of the total consideration and the balance would be payable upon exercise of the conversion option. The Warrant holders were to be allotted one equity share of the Company, of Rs. 10/- each, on payment of an exercise pr

Grabal Alok Impex Limited has informed the Exchange that: "We refer to issue of 2.50% - 400 unsecured Foreign Currency Convertible Bonds (FCCBs) of the face value of USD 25000 each aggregating to USD 10.00 million issued and allotted in March 2005. We have received a notice for conversion of 8 FCCBs of USD 25000 aggregating to USD 0.20 million into equity shares. In terms of the Offering Circular dated 30th March 2005, the Company has at the meeting of the Executive Committee of the Board of Directors held on 5th June 2008, issued and allotted 2,00,000 equity shares of the face value of Rs.10/