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ALOK INDUSTRIES LTD. - 521070 - Board Meeting Outcome for Changes In Key Managerial Personnel In Terms Of Company''s Succession Planning

 Board of Directors of the Company at its meeting held today approved the appointment of Mr. Ram Rakesh Gaur as Chief Executive Officer and Mr. Vinod Sureka as Joint Chief Financial Officer of the Company w.e.f. 20th July, 2023; and noted the cessation of Sunil O. Khandelwal as Manager of the Company w.e.f. close of business hours of 31st August, 2023.
19-07-2023
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ALOK INDUSTRIES LTD. - 521070 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2023

 Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023, 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 07:10 p.m.
19-07-2023
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ALOK INDUSTRIES LTD. - 521070 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a Certificate dated 6th July, 2023 issued by Link Intime India Private Limited, Registrar and Transfer Agent of the Company confirming the compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
15-07-2023
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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, 2023.

 ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023.
13-07-2023
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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 and Specified Connected Persons of the Company and Material Subsidiaries of the Company ("Alok Code") the trading Window Close Period will commence from 1st July, 2023 and end 48 hours after the Financial Results of the Company for the first quarter ending 30th June, 2023 become Generally Available Information.
30-06-2023
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ALOK INDUSTRIES LTD. - 521070 - Clarification

 Clarification by the Company to Email dated 22nd June, 2023 received from the Exchange on the subject of Clarification on Price Movement.
23-06-2023
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ALOK INDUSTRIES LTD. - 521070 - Clarification sought from Alok Industries Ltd

 The Exchange has sought clarification from Alok Industries Ltd on June 22, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-06-2023
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ALOK INDUSTRIES LTD. - 521070 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report duly issued by Mr. Virendra G. Bhatt, Practising Company Secretary, for the Financial Year ended 31st March, 2023.
30-05-2023
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ALOK INDUSTRIES LTD. - 521070 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificates received from a shareholder of the Company on 26th May, 2023. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, the Company shall issue ''Letter of Confirmation'' to the shareholder after compliance of required formalities.
27-05-2023
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ALOK INDUSTRIES LTD. - 521070 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyALOK INDUSTRIES LTD. 2CIN NO.L17110DN1986PLC000334 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22174.15 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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. No Name of the Company Secretary: Hitesh Kanani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bijay Agrawal Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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