Alok Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alok Industries Ltd. on BSE

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Alok Industries Ltd.

29 Aug 2023

15.13

-0.66%

AGM

ALOK INDUSTRIES LTD. - 521070 - Intimation Of 36Th Annual General Meeting Scheduled To Be Held …

BSE India

The 36th Annual General Meeting ("AGM") of the Company is scheduled to be held on Friday, 22nd September, 2023 at 12:30 p.m. at Victory Hall, Daman Ganga Valley (DGV) Resorts, Opp. Vandhara Garden, Naroli Road, Silvassa - 396230, Union Territory of Dadra and Nagar Haveli. The Annual Report for the Financial Year 2022-23 including the Notice of the AGM is enclosed herewith.

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Alok Industries Ltd.

29 Aug 2023

15.13

-0.66%

Corp. Note

ALOK INDUSTRIES LTD. - 521070 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 including the Notice convening the 36th Annual General Meeting ('AGM') scheduled to be held on Friday, 22nd September, 2023 at 12.30 p.m. at Victory Hall, Damanganga Valley (DGV) Resorts, Opp. Vandhara Garden, Naroli Road, Silvassa - 396 230, Union Territory of Dadra and Nagar Haveli.

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Alok Industries Ltd.

21 Jul 2023

15.13

-0.66%

Company Update

ALOK INDUSTRIES LTD. - 521070 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication for the Unaudited Consolidated Financial Results for the quarter ended 30th June, 2023, published in Business Standard (English) and Lokmitra (Gujarati) newspapers today, i.e. 21st July, 2023

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Alok Industries Ltd.

19 Jul 2023

15.13

-0.66%

Company Update

ALOK INDUSTRIES LTD. - 521070 - Statement Of Deviation Or Variation In The Use Of Proceeds …

BSE India

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a statement of deviation or variation, duly reviewed by the Audit Committee

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Alok Industries Ltd.

19 Jul 2023

15.13

-0.66%

Board Meeting

ALOK INDUSTRIES LTD. - 521070 - Board Meeting Outcome for Changes In Key Managerial Personnel In …

BSE India

Board of Directors of the Company at its meeting held today approved the appointment of Mr. Ram Rakesh Gaur as Chief Executive Officer and Mr. Vinod Sureka as Joint Chief Financial Officer of the Company w.e.f. 20th July, 2023; and noted the cessation of Sunil O. Khandelwal as Manager of the Company w.e.f. close of business hours of 31st August, 2023.

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Alok Industries Ltd.

19 Jul 2023

15.13

-0.66%

Result

ALOK INDUSTRIES LTD. - 521070 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended …

BSE India

Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 07:10 p.m.

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Alok Industries Ltd.

15 Jul 2023

15.13

-0.66%

Company Update

ALOK INDUSTRIES LTD. - 521070 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose herewith a Certificate dated 6th July, 2023 issued by Link Intime India Private Limited, Registrar and Transfer Agent of the Company confirming the compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

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Alok Industries Ltd.

13 Jul 2023

15.13

-0.66%

Board Meeting

ALOK INDUSTRIES LTD. - 521070 - Board Meeting Intimation for Considering And Approving The Standalone And …

BSE India

ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023.

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Alok Industries Ltd.

30 Jun 2023

15.13

-0.66%

SAST

ALOK INDUSTRIES LTD. - 521070 - Closure of Trading Window

BSE India

This is to inform that pursuant to the Alok Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company ("Alok Code") the trading Window Close Period will commence from 1st July, 2023 and end 48 hours after the Financial Results of the Company for the first quarter ending 30th June, 2023 become Generally Available Information.

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