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 21, 2018 to December 27, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 27, 2018. 31St Annual General Meeting (2017-2018) On 27Th December 2018
The 31st Annual General Meeting of the Company is scheduled to be held on Thursday, the 27th day of December, 2018 at 12 noon at Alok Public School, Alok City, Silvassa-Khanvel Road, Silvassa - 396230 in the Union Territory of Dadra and Nagar Haveli. We have to further inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members shall now remain closed from 21st... Un-Audited Financial Results For Quarter Ended September 30, 2018 .
Further to our letter dated 14th November 2018 on the captioned subject, in compliance with the Regulation 52 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we attach herewith a certificate from Axis Trustee Services Limited, the Debenture Trustees for the various series of Non-Convertible Debentures (NCDs), having taken note of the relevant information... Un-Audited Financial Results For Quarter Ended September 30, 2018
The Un-audited Financial Results for the quarter ended September 30, 2018 were certified by the Chief Financial Officer and Company Secretary and the same were taken on record by the Resolution Professional at the meeting held on 14th November, 2018. We further confirm that pursuant to the Regulation 52 (7) of the Listing Regulations, there has been no deviation in the use of proceeds of issue of NCDs from the object stated in their respective Information Memorandum.... Notice For Un-Audited Financial Results For The Quarter Ended 30Th September, 2018 Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Resolution Professional (RP) of the Company is proposing to publish and thereafter file with the relevant stock exchanges, the Un-audited Financial Results of the Company for the quarter ended 30th September, 2018 on Wednesday, 14th November, 2018.... Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Statement Of Investor Complaints For The Quarter Ended September 2018
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 0000 Name of the Signatory :- RAMESH SHETTYDesignation :- Authorised Signatory Shareholding for the Period Ended September 30, 2018
Alok Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations & Disclosure Requirements), 2015 For Quarter Ended 30Th September, 2018.
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 quarter ended 30th September, 2018. Kindly take record of the same. Compliance Under Regulation 33 (3) (D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFO/CMD/56/2016 dated 27th May, 2016, please find attached statements for the Financial year ended 31st March 2018 herewith: (a) Statement of Impact of Audit Qualification (for audit report with modified opinion)- Standalone in Annexure-I and...