Alok Industries Ltd - 521070 - Reg. 34 (1) Annual Report
Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Annual Report (2018-2019) for your information and record. ALOK INDUSTRIES LTD. - 521070 - Fixes Book Closure for AGM
Alok Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2019 to December 24, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on December 24, 2019. Alok Industries Ltd - 521070 - Announcement under Regulation 30 (LODR)-Meeting Updates
We request you to refer our letter of 20th November, 2019 informing you about the meeting of the Monitoring Committee of the Company scheduled on 22nd November, 2019. We have to inform you that the said Monitoring Committee Meeting was held as scheduled and amongst other things, the following matters were considered and approved: 1. The 32nd Annual General Meeting of the Company is scheduled to be held on Tuesday, the 24th day of December, 2019 at 12 noon at Alok Public School, Alok City, Silvassa-Khanvel Road, Silvassa - 396230 in the Union Territory of Dadra and Nagar Haveli. 2. The Register of Members shall now remain closed from 18th December, 2019 to 24th December, 2019 (both days inclusive) for the purpose of AGM. ALOK INDUSTRIES LTD. - 521070 - Notice Of The Meeting Of The Monitoring Committing.
We have to inform you that a meeting of the Monitoring Committee of the Company is scheduled to be held on Friday, the 22nd November, 2019 at the Corporate Office of the Company at Peninsula Business Park, Tower-B, 3rd Floor, G K Marg, Off. Senapati Bapat Marg, Lower Parel, Mumbai-400 013 to consider, amongst other things, the following items: 1. To approve the date, time and venue of the Thirty Second Annual General Meeting of the Company. 2. To close the Register of Members and Share Transfer Book of the Company; Alok Industries Ltd - 521070 - Notice Of The Meeting Of The Monitoring Committing.
We have to inform you that a meeting of the Monitoring Committee of the Company is scheduled to be held on Friday, the 22nd November, 2019 at the Corporate Office of the Company at Peninsula Business Park, Tower-B, 3rd Floor, G K Marg, Off. Senapati Bapat Marg, Lower Parel, Mumbai-400 013 to consider, amongst other things, the following items: 1. To approve the date, time and venue of the Thirty Second Annual General Meeting of the Company. 2. To close the Register of Members and Share Transfer Book of the Company; Alok Industries Ltd - 521070 - Notice Of The Meeting Of The Monitoring Committing.
We have to inform you that a meeting of the Monitoring Committee of the Company is scheduled to be held on Friday, the 22nd November, 2019 at the Corporate Office of the Company at Peninsula Business Park, Tower-B, 3rd Floor, G K Marg, Off. Senapati Bapat Marg, Lower Parel, Mumbai-400 013 to consider, amongst other things, the following items: 1. To approve the date, time and venue of the Thirty Second Annual General Meeting of the Company. 2. To close the Register of Members and Share Transfer Book of the Company; NCLAT allows Reliance to delist Alok Industries
NCLAT bench modified the order passed by the National Company Law Tribunal (NCLT), Ahemdabad, which denied such permission. ALOK INDUSTRIES LTD. - 521070 - Newspaper Advertisement Regarding Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended September 30, 2019
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2019, published in the Newspapers as per the following details: Name of the Newspaper Language Date Business Standard English 15.11.2019 Gandhinagar Western Times Gujarati 16.11.2019 Alok Industries Ltd - 521070 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations 2015.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, the format specified in the accounting standards for the half year ended September 30, 2019. Kindly take record of the same. ALOK INDUSTRIES LTD. - 521070 - Compliances-Reg. 52 (5) - Certificate from Debenture Trustee
Pursuant to Regulation 52(4) read with Regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we are submitting herewith letter of the Debenture Trustee (Axis Trustee Services Limited) the Debenture Trustee has noted the contents furnished by the Company as per Regulation 52(4).