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NSENov 25, 2020 10:34 AM



Board Meetings - Alok Industries Ltd.

See past and forthcoming board meetings of Alok Industries Ltd. - ALOKINDS, 521070

Ex-datePurposeNotes
2020-11-12Quarterly Results
2019-11-14Quarterly Results
2019-02-14Quarterly Resultsto be declard by Resolution Professional
2018-11-14Quarterly Results
2018-08-28Quarterly Results
2018-02-14Quarterly Results
2017-08-14Others
2017-05-30Audited Results
2017-02-13Quarterly Results
2016-12-13Quarterly Results
2016-09-24Appointment of Additional Directors
2016-09-12Quarterly Results
2016-05-30Audited Results
2016-02-12Quarterly Results
2016-01-30Quarterly ResultsIncrease in Authorised Share Capital of the Company from Rs. 1500 Crore to Rs. 4000 Crore. (Revised from 28/01/2016)
2015-12-17Quarterly Results & OthersTo ratification of appointment of Statutory Auditors by the Board on December 04, 2015 to fill the casual vacancy caused by the resignation of the outgoing Statutory Auditors.
2015-08-13Quarterly ResultsA proposal of business reorganization, including hiving off of business verticals into separate subsidiaries, as a strategic measure.
2015-05-28Audited ResultsTo close the Register of Members and Share Transfer Book of the Company.
2015-02-11Quarterly Results
2014-11-13Quarterly Results & Allot Equity SharesTo allot Equity Shares to eligible employees of the Company, who have exercised the ESOP options.
2014-08-14Quarterly Results
2014-05-15Quarterly Results
2014-02-13Quarterly Results
2013-12-26Others
2013-11-23Audited Results * Dividend
2013-09-28OthersTo consider and approve, further Grant of Options to eligible participants under the Companys existing ESOP Scheme.
2013-08-13Quarterly Results
2013-05-29Quarterly Results
2013-02-13Quarterly Results
2012-11-10Quarterly Results
2012-08-13Quarterly Results
2012-05-18Audited Results, Dividend & Othersinter alia, to discuss and consider preferential allotment of equity shares/warrants to the promoter/promoter group of the company.
2012-03-22To consider issue of Equity SharesTo issue of Equity Shares of the Company, Non-Convertible Debt Instruments along with Warrants and Convertible Securities other than Warrants to eligible QIBs in one or more tranches through a QIP.
2012-02-14Quarterly Results & AmalgamationThe Hon'ble High Court, Bombay has its vide Order dated February 03, 2012 sanctioned the Scheme of Amalgamation of Grabal Alok Impex Ltd. with the Company with appointed date of April 01, 2011.
2011-10-31Quarterly Results
2011-07-29Audited, Quarterly Results & Dividend
2011-04-29To consider the MergerTo discuss and consider the Merger between the Company with and its group Company viz. Grabal Alok Impex Ltd.
2011-01-28Quarterly Results & OthersTo consider and approve increase in remuneration to Whole Time Directors and grant of Employee Stock Option Plan as recommended by remuneration / compensation committee.
2010-10-28Quarterly Results & ESOP
2010-07-29Audited, Quarterly Results & DividendFor recommendation of Equity Dividend of 2.5% i.e. Rs. 0.25 per Share for the FY ended March 31, 2010 & Appointment of M/s. Deloitte Haskins & Sells as Joint Statutory Auditors for the FY 2010-11.
2010-04-30Quarterly Results(Revised)
2010-01-29Increase in Authorised Capital & OthersTo increase in Authorised Capital from Rs. 650 Crs to Rs. 900 Crs, to issue of further Shares / Conv. instruments upto an amt. of Rs. 460 Crs & to shift the registered Office of the Co. to Silvassa.
2009-10-29Quarterly Results
2009-07-29Audited, Quarterly Results & OthersTo make final call money of Rs 5/- on the partly paid Rights Shares allotted on May 05, 2009 & to declare the Interim Dividend as Final Dividend for the financial year ending March 31, 2009.
2009-04-29Quarterly Results
2009-04-25Interim Dividend
2009-01-30Quarterly Results
2009-01-03Audited Results & OthersTo consider: Audited Financial Results of the Co. for the half year ended September 30, 2008 & to increase in the size of the proposed Rights Issue.
2008-10-27Right Issue of Equity Sharesinter alia, to consider and approve a Rights Issue of equity shares / convertible instruments upto Rs 300 crores.
2008-09-02Audited Results, Dividend & OthersTo approve the date, time and venue of the Twenty Second Annual General Meeting of the Company.
2008-07-30Quarterly Results
2008-04-28Allotment of equity shares
2008-01-31Quarterly Results
2008-01-11Preferential allotment of sharesTo consider a preferential allotment of Equity Shares / Warrants to the Promoter Group of the company.
2007-10-31Quarterly Results & OthersRealignment of the textile, infrastructure, domestic retail and international businesses of the Company.
2007-07-31Audited Results, Dividend & Qtr Results
2007-04-27Quarterly Results
2007-01-29Quarterly Results
2006-10-27Quarterly Results
2006-08-10Accounts & Dividend
2006-07-28Quarterly Results
2006-04-28Quarterly Results
2006-01-31Quarterly Results/Expansion Program
2005-10-28Quarterly Results
2005-08-08Accounts & Dividend(Revised)
2005-07-29Quarterly Results
2005-04-25Quarterly Results
2005-03-28To amend the Article 122 of AoA& To convene an extra ordinary general meeting of the members of the company.
2005-01-31Quarterly Results
2004-12-09OthersTo discuss and consider, amongst other things issue and allotment of equity shares to the promoter group, IL&FS Group, TAD (Mauritius) Ltd.
2004-10-21Quarterly Results & OthersIssue of securities to Promoters and Others as per applicable Guidelines & E.G.M.
2004-08-30Dividend & Accounts
2004-07-30Quarterly Results
2004-04-29Quarterly Results
2004-03-31OthersTo issue and allotment of eq. shares to the Khandelwal Polyester Pvt. Ltd., OFCD to LIC, warrants convertible into eq. shares and cumulative NC Redeemable Pref. Shares of to TAD (Mauritius) Ltd.,
2004-03-06Increase in Authorised Capital
2004-01-30Quarterly Results
2003-10-30Quarterly Results
2003-09-06Accounts & Dividend
2003-07-31Quarterly Results & OthersVoluntary Delisting of Shares from The Stock Exchange, Ahmedabad, The Delhi Stock Exchange Association Ltd & Madras Stock Exchange Ltd. (Revised)
2003-04-29Quarterly Results
2003-01-30Quarterly Results
2002-10-30Quarterly Results
2002-07-30Quarterly Results
2002-06-25Accounts & Dividend
2002-04-30Quarterly Results
2002-01-31Quarterly Results(Revised)
2001-10-31Quarterly Results
2001-07-31Quarterly Results
2001-07-02Accounts
2001-04-30Quarterly Results
2001-01-31Quarterly Results
2000-10-31Quarterly Results
2000-09-21OthersFixing of date, time and venue of 14th AGM.
2000-07-31Quarterly Results
2000-07-07Accounts & Rights issue
2000-07-03Accounts & Rights Issue
2000-03-21Preferential Offer
2000-01-27Quarterly Results and Right Issue
1999-10-29Quarterly Results