GRABALALK

Alok Industries Limited has informed the Exchange that the Board of Directors of the Transferor Company (Grabal Alok Impex Limited) has decided to fix the Record Date as March 14, 2012 in consultation with the Board of Directors of the Transferee Company (Alok Industries Limited) to determine Shareholders of the Transferor Company who shall be entitled to receive the shares in the Transferee Company in following ratio : 1 (one) equity share of Rs. 10 each fully paid up of the Alok Industries Limited for every 1 (one) equity shares of Rs. 10 each fully paid up held in Grabal Alok Impex Limited.

Grabal Alok Impex Limited has informed the Exchange that the Board of Directors at its meeting held on July 30, 2011 have considered and approved : (1) Holding of the Annual General Meeting of the members of the Company on September 29, 2011; (2) Closing of the Register of Members from September 22, 2011 to September 29, 2011 (both days inclusive) for the purpose of the Annual General Meeting and for declaration of equity dividend.

Grabal Alok Impex Limited has informed the Exchange vide its letter dated March 22, 2011 that the delisting approval received from Pune Stock Exchange Limited. The securities of Grabal Alok Impex Limited are thus removed from the list of Pune Stock Exchange Limited w.e.f. March 21, 2011.

Grabal Alok Impex Limited has informed the Exchange vide its letter dated March 22, 2011 that the delisting approval received from Ahmedabad Stock Exchange Limited. The securities of Grabal Alok Impex Limited are thus removed from the list of Ahmedabad Stock Exchange Limited (ASE) w.e.f. March 21, 2011.

Grabal Alok Impex Limited had informed the Exchange regarding the declaration of Postal Ballot Results on September 01, 2010. The Company has now informed the Exchange that the Executive Committee of Board of Directors of the Company at its meeting held on September 14, 2010, pursuant to resolutions passed through postal ballot under 81(1A) of the Companies Act, 1956 on September 01, 2010, has issued and allotted 1,60,00,000 Warrants convertible into equity shares to Arum Investments Private Limited at a price of Rs.51/- per warrant determined as per SEBI (Issue of Capital and Disclosure Requi

Grabal Alok Impex Limited had informed the Exchange regarding the Result of the voting conducted through Postal Ballot procedure. The Company has now informed the Exchange that the Company has decided to issue and allot upto 1,60,00,000 warrants to Arun Investments Private Limited at a price of Rs. 51/- (face value of Rs. 10/- each and premium Rs. 41/-) per share, being a price higher than as determined as per SEBI (Issue of Capital and Disclosure Requirements) regulations, 2009. Further the Company has submitted a copy of the resolutions passed by the shareholders of the Company on September

Grabal Alok Impex Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2010 decided to delist equity shares of the Company from The Pune Stock Exchange Limited and Ahmedabad Stock Exchange Limited, subject to approval of the members at the ensuing Annual General Meeting of the Company.

Grabal Alok Impex Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2010 have considered and approved : (1) Holding of the Annual General Meeting of the members of the Company on September 30, 2010; (2) Closing of the Register of Members from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting and for the purpose of entitlement of equity dividend.