GRABALALK

Grabal Alok Impex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2011 considered and approved the following: The proposal for amalgamation of the Company into the Alok Industries Limited ('Alok') 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 the Company with the 'Alok'. (ii) The Appointed Date of the Scheme will be April 01, 2011 (iii) 'Alok' to issue its shares to the shareholders of the Company as on record

Grabal Alok Impex Limited has informed the Exchange that in the meeting of the Board of Directors of the Company, held on October 30, 2010, the Board requested for the additional information on the matters considering the merger of the Company with M/s. Alok Industries Limited. It was then unanimously decided the said matter be considered at a subsequent Board Meeting.

Grabal Alok Impex Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on July 31, 2010 the following matters were considered and approved: (1) Shifting Registered Office of the Company from "Peninsula Towers","A" wing, Peninsula Corporate Park, G.K. Marg, Lower Parel, Mumbai-400103" to "249/1, Village Vasona, Silvassa - 396230, Union Territory of Dadra & Nagar Haveli, subject to the approval of members of the company to be obtained through postal ballot and confirmation from the Company Law Board; and.(2) Issue and allotment upto 1,60,00,000 wa

Grabal Alok Impex Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on May 20, 2009 following items were considered and approved subject to the approval of the members of the company through postal ballot: (1) Re-conversion of un-issued 50,00,000 Authorized Preference Shares of Rs. 10/- each into 50,00,000 Authorized Equity Shares of Rs 10/- each ranking pari passu with the existing shares of the Company in all respects; (2) Increase the Authorised Share Capital from Rs 40.00 crores to Rs. 100.00 crores by creation of 6,00,00,000 Equity Shares