ALOK INDUSTRIES LTD. - 521070 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alok Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ALOK INDUSTRIES LTD. - 521070 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of Voting Results of the 35th Annual General Meeting of the Company held on Tuesday, 26th July, 2022 are enclosed in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , along with the consolidated Scrutinizer''''s Report on e-voting and voting through Ballot Papers at the Meeting. ALOK INDUSTRIES LTD. - 521070 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of proceedings of the 35th Annual General Meeting of the Company held today, i.e. Tuesday, 26th July, 2022. ALOK INDUSTRIES LTD. - 521070 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication for the Unaudited Financial Results (Consolidate and Standalone) for the quarter ended 30th June, 2022, published in Business Standard (English) and Lokmitra (Gujarati) newspapers today, i.e. 19th July, 2022. ALOK INDUSTRIES LTD. - 521070 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Preferential Issue.
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a statement of deviation or variation, duly reviewed by the Audit Committee. ALOK INDUSTRIES LTD. - 521070 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2022.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we enclose the Unaudited Financial Result (Standalone and Consolidated) for the quarter ended 30th June, 2022, 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 06.50 p.m. ALOK INDUSTRIES LTD. - 521070 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th July, 2022
In continuation of our letter dated 9th July, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we enclose the Unaudited Financial Result (Standalone and Consolidated) for the quarter ended 30th June, 2022, 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 06.50 p.m. ALOK INDUSTRIES LTD. - 521070 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a Certificate dated 5th July, 2022 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. ALOK INDUSTRIES LTD. - 521070 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022.
ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. ALOK INDUSTRIES LTD. - 521070 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the public notice of the 35th Annual General Meeting of the Company and information on e-voting and other related information, published today, i.e. 2nd July, 2022 in the following newspapers: 'Business Standard' in English language and; 'Lokmitra' in Gujarati language. This is for your information and records.