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 - Audited Financial Results (Standalone And Consolidated) For The Quarter / Year Ended 31St March, 2022.
In continuation of our letter dated 7th April, 2022, we wish to inform you that the Board of Directors of the Company at its meeting held today, has inter alia approved the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2022 and the Audited Standalone and Consolidated Financial Results for the quarter / year ended 31st March, 2022, as reviewed and recommended by the Audit Committee. The meeting of the Board of Directors commenced at 05.30 p.m. and concluded at 07.25 p.m. ALOK INDUSTRIES LTD. - 521070 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We enclose herewith a certificate for the year ended 31st March, 2022, duly signed by Mr. Virendra G Bhatt, Practicing Company Secretary, pursuant to the provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ALOK INDUSTRIES LTD. - 521070 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a Certificate dated 8th April, 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 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Hitesh KananiDesignation :- Company Secretary and Compliance Officer ALOK INDUSTRIES LTD. - 521070 - Compliance With Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2022.
We enclose herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and authorized representative of Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, certifying compliance with the requirement of Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ALOK INDUSTRIES LTD. - 521070 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alok Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ALOK INDUSTRIES LTD. - 521070 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter / Year Ended 31St March, 2022.
ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2022 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th April, 2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter/ year ended 31st March, 2022. ALOK INDUSTRIES LTD. - 521070 - Disclosure Of Voting Result - Postal Ballot Notice Dated 3Rd March, 2022.
The Company had sought approval of the Members of the Company for the appointment of Mr. Nirav Parekh (DIN: 09505075) as a Nominee Director (Non-Executive) of the Company representing JM Financial Asset Reconstruction Company Limited (acting in its capacity as trustee of JMFARC - March 2018 - Trust). Details of voting results of the Postal Ballot conducted through remoting e-voting process in respect of resolution contained in the Postal Ballot Notice dated 3rd March, 2022 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-A), together with the Scrutinizer''s Report on the e-voting (Annexure-B). The said resolution is passed with the requisite majority on 6th April, 2022 (the last date for e-voting). ALOK INDUSTRIES LTD. - 521070 - Closure of Trading Window
This is to inform that pursuant to the Alok Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Persons, Specified Connected Persons and Material Subsidiaries of the Company ('Alok Code'), the Trading Window Close Period will commence from 01st April, 2022 and end 48 hours after the Financial Results of the Company for the fourth quarter and financial year ending 31st March, 2022 become Generally Available Information.