Alok Industries Ltd. Corporate Filings & Announcements

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

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Alok Industries Ltd.

23 Oct 2023

15.83

2.33%

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 Disclosures Requirements) Regulations, 2015, please find attached a statement of deviation or variation for the quarter ended 30th September, 2023, duly reviewed by the Audit Committee.

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Alok Industries Ltd.

23 Oct 2023

15.83

2.33%

Board Meeting

ALOK INDUSTRIES LTD. - 521070 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI …

BSE India

This is to inform that Mr. Bijay Agrawal, Chief Financial Officer of the Company will assume a new role as President -Commercial of the Company to head commercial function of the Company with effect from 24th October, 2023. A copy of letter received from Mr. Bijay Agrawal, intimating stepping down as Chief Financial Officer and Key Managerial Personnel of the Company is enclosed herewith. The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, at its meeting held on 23rd October, 2023, has designated Mr. Vinod Sureka, Joint Chief Financial Officer as the Chief Financial Officer of the Company with effect from 24th October, 2023.

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Alok Industries Ltd.

23 Oct 2023

15.83

2.33%

Result

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

BSE India

Pursuant to Regulation 33 of the Sebi (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose the unaudited financial results (Standalone and Consolidated) for the quarter and half year ended 30th September, 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 2:30 p.m. and concluded at 5:05 p.m.

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Alok Industries Ltd.

16 Oct 2023

15.83

2.33%

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 23/10/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023

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Alok Industries Ltd.

12 Oct 2023

15.83

2.33%

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 5th October, 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.

30 Sep 2023

15.83

2.33%

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 October, 2023 and end 48 hours after the Financial Results of the Company for the second quarter and half year ending 30th September, 2023 become Generally Available Information.

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Alok Industries Ltd.

25 Sep 2023

15.83

2.33%

AGM

ALOK INDUSTRIES LTD. - 521070 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The details of the 36th Annual General Meeting of the Company held on Friday, 22nd September, 2023, are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, along with the consolidated scrutinizer''s Report on e-voting and voting through Ballot Papers at the Meeting.

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Alok Industries Ltd.

22 Sep 2023

15.83

2.33%

AGM

ALOK INDUSTRIES LTD. - 521070 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of proceedings of the 36th Annual General Meeting of the Company held today, i.e. Friday, 22nd September, 2023.

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Alok Industries Ltd.

30 Aug 2023

15.83

2.33%

Company Update

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

BSE India

We enclose herewith copies of the public notice of the 36th Annual General Meeting of the Company and information on e-voting and other related information, published today, i.e. 30th August, 2023 in the following newspapers: "Business Standard" in English language and; "Lokmitra" in Gujarati language.

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