GRABALALK

Grabal Alok Impex Limited has submitted to the Exchange a copy of the Result of the voting conducted through Postal Ballot procedure.

Grabal Alok Impex Limited has informed the Exchange regarding the notice pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for : 1) Preferential issue of upto 1,60,00,000 warrants pursuant to provisions of section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 (including any amendment thereto or re-enactment thereof, for the time being in force), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 (including any amendment t

Grabal Alok Impex Limited has informed the Exchange regarding the Result of the voting conducted through Postal Ballot procedure.

Grabal Alok Impex Limited has informed the Exchange regarding the notice pursuant to Section 192A (2) of the Companies Act, 1956 for approval of following resolution: (1) Revision of the conversion price of outstanding 1% - Series B Bonds aggregating to US$ 20 million in accordance with the provisions of the Press Note dated February 15, 2010 issued by the Ministry of Finance, Government of India. 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=/

Grabal Alok Impex Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 30, 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/grabal_MAGM_05012010.zip target=NEW> For more details click here.</a>

Grabal Alok Impex Limited has informed the Exchange that the Annual General Meeting was held on September 30, 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 and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon; 2) Declaration of equity dividend at the rate of Rs. 0.80 per share for the financial year 2008-09; 3) Re-appointment of Mr. Indru Vaswani, as director of the company, liable to retire by rotation; 4) Re-appointment of Mr. Erich Grabher

Grabal Alok Impex Limited has informed the Exchange that the members of the Company, by way of Postal Ballot, have on June 23, 2009 passed the Special 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/Grabal_ResultPB_23062009.zip target=NEW> For more details click here.</a>

Grabal Alok Impex Limited has informed the Exchange regarding the notice of Postal Ballot Pursuant to Section 192A (2) of the Companies Act, 1956 for approval of following resolutions: 1) Issue of different kinds of securities pursuant to section 81(1A) of the Companies Act, 1956; 2) Increase in the Authorised Share Capital of the Company from Rs.40 crores to Rs.100 crores by addition of 6,00,00,000 new equity shares of Rs.10/- each and also conversion of Company's existing un-issued 50,00,000 preference shares of Rs.10/- each into 50,00,000 un-issued equity shares of Rs.10/- each; 3) Amendmen

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>