GRABALALK

Arum Investments Private Limited has submitted to the Exchange vide its letter dated March 07, 2012 information under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Members of the Exchange are hereby informed that the trading in equity shares of Grabal Alok Impex Limited shall be suspended w.e.f. March 13, 2012 (i.e. closing hours of trading on March 12, 2012) on account of Scheme of Amalgamation with Alok Industries Limited.

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 Hon'ble High Court, Bombay has its vide Order dated February 03, 2012 sanctioned the Scheme of Amalgamation of Grabal Alok Impex Limited with Alok Industries Limited with appointed date of April 01, 2011. A copy of the same was received on February 10, 2012 which was been taken on record at the Company's Board Meeting held on February 13, 2012. The Scheme of Amalgamation has become effective on March 01, 2012 on filing the same with Registrar of Companies, Ahmedabad, Gujarat.

Grabal Alok Impex Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Grabal Alok Impex Limited has informed the Exchange that pursuant to the directions of the High Court of Judicature at Bombay, a meeting of the Equity Shareholders of the Company was held on November 19, 2011 for considering and approving the Scheme of Amalgamation of Grabal Alok Impex Ltd, the Applicant / Transferor Company with Alok Industries Ltd, the Transferee Company. At the said meeting a poll was conducted for considering and approving the Scheme of Amalgamation of Grabal Alok Impex Ltd, the Applicant / Transferor Company with Alok Industries Ltd, the transferee Company. At the aforesa

Arum Investments Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(1) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Grabal Alok Impex Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Grabal Alok Impex Limited by an Order made on the October 14, 2011 in the above Company Application, the Hon�ble High Court ofJudicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held November 19, 2011 for the purpose of considering, and, if thought fit, approving with or without modification(s),the proposed Scheme of Amalgamation of Grabal Alok Impex Limited with Alok Industries Limited and their Respective Shareholders and Creditors.

Grabal Alok Impex Limited has informed the Exchange that pursuant to an Order dated October 14, 2011 passed by the Hon'ble High Court of Judicature at Bombay in the Application / Company Summons for Directions filed by the Company, the Hon'ble High Court has directed that a meeting of Equity Shareholders of the Company to be convened on November 19, 2011, for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Amalgamation of Grabal Alok Impex Limited with Alok Industries Limited.

Grabal Alok Impex Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2011.

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 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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Grabal Alok Impex Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Grabal Alok Impex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2011 has recommended equity dividend of Rs.5% i.e. Rs.0.50 per share for the financial year ended March 31, 2011, subject to approval of members of the Company at the ensuing Annual General Meeting (AGM).

Grabal Alok Impex Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

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 has informed the Exchange that Credit Analysis & Research Limited [CARE] have vide their letter dated February 07, 2011 reaffirmed the 'CARE A-'[Single A Minus] rating for the Company's long term facilities for a maturity of more than one year. Further CARE has reaffirmed the 'PR1' (PR One) rating for the Company's short term facilities for maturity upto one year.

Grabal Alok Impex Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Grabal Alok Impex Limited has informed the Exchange that the Registered office of the Company has been shifted from 'Peninsula Towers-A, Peninsula Corporate Park, G.K. Marg, Lower Parel, Mumbai-400 013' to '249/1, Village Vasona, Silvassa, The Union Territory of Dadra and Nagar Haveli - 396 230' effective from December 03, 2010.The Company Law Board has approved the said shifting.

Grabal Alok Impex Limited has submitted to the Exchange a copy of the details of Shares pledged/Revoked by the Promoters/ Promoter Group of the Company in terms of Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

Grabal Alok Impex Limited has submitted to the Exchange a copy of the details of Shares pledged/Revoked by the Promoters/ Promoter Group of the Company in terms of Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

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 submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Grabal Alok Impex Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 30, 2010.

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 has informed the Exchange vide its letter dated September 04, 2010 that the Board of Directors in their meeting held on July 31, 2010 amongst others, the Board had approved the appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Joint statutory auditors for the financial year 2010-11, together with the existing statutory auditors M/s. Gandhi & Parekh, Chartered Accountants, subject to the approval of members at the Annual General Meeting.

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 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 repricing of the FCCBs.

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 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 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.

Grabal Alok Impex Limited has informed the Exchange that the Board of Director of the Company at its meeting held on July 31, 2010 has recommended equity dividend of 8% i.e. Rs.0.80 per share for the financial year ended March 31, 2010, subject to approval of members of the Company at the ensuing Annual General Meeting (AGM).

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 informed the Exchange that:"We refer to issue of 2.50% - 400 unsecured Foreign Currency Convertible Bonds (FCCBs) of the face value of US$25000 each aggregating to US$10.00 million issued and allotted in March 2005. In this connection, we have to inform you that the outstanding 2.5% - 40 FCCBs of US$25000 each aggregating to USD 1.00 million were redeemed along with premium on due date i.e. 24th March 2010 as per the terms of the Offering Circular dated 30th March 2005".

Grabal Alok Impex Limited has informed the Exchange that the Board of Directors of the Company have on April 05, 2010 passed the following resolutions by Circulations pursuant to section 289 of the Companies Act, 1956, subject to the approval of members of the company to be obtained through postal ballot and concerned statutory authorities: 1) Revision of the conversion price of the outstanding Foreign Currency Convertible Bonds (FCCBs) aggregating to USD 20 million (allotted on March 06, 2007) in accordance with the provisions of the Press Note dated February 15, 2010 issued by the Ministry o

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 26 FCCBs of USD 25000 aggregating to USD 0.65 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 3rd March 2010, issued and allotted 6,50,000 equity shares of the face value of Rs.1

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 at the Board meeting held on July 31, 2009 amongst other things, the following matters were considered and approved : 1) Recommendation of equity dividend of 8% i.e. Rs. 0.80 per share for the financial year ended March 31, 2009, subject to approval of members of the Company at the ensuing Annual General Meeting. 2) Holding of the Annual General Meeting of the members of the company on September 30, 2009 and 3) Closing the Register of Members for the purpose of entitlement of equity dividend from September 23, 2009 to September 30, 2009

Grabal Alok Impex Limited has informed the Exchange regarding a press release, titled "Grabal Alok UK reports a stellar performance for June 2009 quarter". A copy of the press release 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_PR_25072009.zip target=NEW> For more details click here.</a>

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 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

Grabal Alok Impex Limited has submitted to the Exchange the details of Shares pledged by the Promoter/ Promoter Group of the Company in terms of Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. 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/grabalalok_Reg_11022009.zip target=NEW> For more details click here.</a>