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ALOK INDUSTRIES LTD. - 521070 - Notice For Considering Audited Financial Results For The Financial Year Ended 31St March 2019

 This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Monitoring Committee of the Company is scheduled to be held on Friday, the 14th June, 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 consider, approve and take on record Audited Financial Results of the Company for the Financial Year ended March 31, 2019; 2. To close the Register of Members and Share Transfer Book of the Company; 3. To approve the date, time and venue of the Thirty Second Annual General Meeting of the Company. Due to certain unavoidable reasons, the Company is unable to conduct the meeting for the adoption of Audited Financial Results for the FY ended 31st March, 2019 on or before 30th May, 2019. We earnestly request you to condone the delay caused in this regard. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities was closed from Wednesday, April 03, 2019 and will open 48 hours after the said financial results are declared to the Stock Exchanges.
29-05-2019
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Alok Industries Ltd - 521070 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayALOK INDUSTRIES LTD. 2CININE270A01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 35467 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: K H GOPAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SUNIL O KHANDELWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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ALOK INDUSTRIES LTD. - 521070 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 We are sending herewith Certificate dated 19th April 2019 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
30-04-2019
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Alok Industries Ltd - 521070 - Shareholding for the Period Ended March 31, 2019

 Alok Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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ALOK INDUSTRIES LTD. - 521070 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 Receipt of approval from the Competition Commission of India (one of the two conditions precedent for implementation of the Resolution Plan) and salient features of the resolution plan approved under Section 31 of the Insolvency and Bankruptcy Code, 2016, as amended in respect of the corporate insolvency resolution process of Alok Industries Limited.
18-04-2019
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Alok Industries Ltd - 521070 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March 2019.

 Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate obtained from Practicing Company Secretary for half ended 31st March, 2019.
18-04-2019
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Alok Industries Ltd - 521070 - Compliance Certificate- Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 1st October, 2018 to 31ST March, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number:- INR000004058.
11-04-2019
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Alok Industries Ltd - 521070 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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 0110 Name of the Signatory :- RAMESH BHOJA SHETTYDesignation :- Authorised Signatory
06-04-2019
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ALOK INDUSTRIES LTD. - 521070 - Closure of Trading Window

 Further to the NSE letter dated 02.04.2019 vide Ref No: NSE/CML/2019/11, we have to inform you that the Trading Window for dealing in securities of the Company shall remain closed with immediate effect (i.e. April 03, 2019) till 48 hours after the declaration of financial results for the year ended 31st March 2019 in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
03-04-2019
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Alok Industries Ltd - 521070 - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal

 Pursuant to the last disclosure made by the company on 9th March 2019 with respect to the verbal order of the Hon'ble National Company Law Tribunal, Ahmedabad Bench as pronounced on March 8, 2019, please note that the written order of the Hon'ble NCLT in relation to the approval of the resolution plan dated April 12, 2018 submitted by Reliance Industries Limited, JM Financial Asset Reconstruction Company and JM Financial Asset Reconstruction Company Limited (as trustee to JMF ARC - March 2018 - Trust) has now been made available and is attached.
13-03-2019
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