| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, at its meeting held today, i.e., on June 28, 2024, has appointed Mr. Anil Kumar Mungad as Chief Financial Officer and Key Managerial Personnel of the Company with effect from July 01, 2024. Mr. Anil Kumar Mungad, aged 55 years, is a Chartered Accountant, Company Secretary and Science & Law Graduate having 30 years of experience in the field of Finance & Accounts. He was named among top 10 CFOs of Malaysia by the CEO Insight Asia magazine in the year 2022. Before joining the Company, he was working as chief financial officer of Recron (Malaysia) Sdn. Bhd, Kuala Lumpur. Prior to that, he was working as Senior Vice President- Commercial (Polymer Chain) with Reliance Group at its Mumbai Office. He has been associated with Reliance Group, since 2002. The meeting of the Board of Directors concluded at 02:05 p.m. | ||
| Board Meeting | 6 May 2024 | 7 May 2024 |
| The Company has, on May 06,2024 at 4:30 p.m., received an Order dated April 30, 2024 (Order) from the Assistant Commissioner of Central Goods & Services Tax and Central Excise, Division - III, Mumbai Central, levying a penalty of Rs.17,00,138/- on the Company under Sections 73 and 122 of the Central Goods and Services Tax Act,2017. The Order has been passed alleging incorrect availment of input tax credit by the Company for the Financial Year 2018-19. The Company intends to file an appeal against the Order. The financial impact of the Order is to the extent of the penalty levied. There is no impact on operations or other activities of the Company due to the Order. Read less.. | ||
| Board Meeting | 20 Apr 2024 | 12 Apr 2024 |
| ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended 31st March 2024. In continuation of our letter dated 12th April,2024, 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,2024 and the Audited Standalone and Consolidated Financial Results for the quarter/year 31st March,2024, as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 and other applicable provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we enclose the following: i. Audited Standalone and Consolidated Financial Results for the quarter/year ended 31st March,2024 and ii. Auditors Reports with unmodified opinions on the aforesaid Audited Standalone and Consolidated Financial Results. (As Per BSE Announcement Dated on: 20/04/2024) | ||
| Board Meeting | 17 Jan 2024 | 10 Jan 2024 |
| ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 17th January 2024 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter/ nine months ended 31st December 2023. In continuation of our letter dated 10th January, 2024 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter/ nine months ended 31st December, 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. We enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 31st December 2023, duly reviewed and recommended by the Audit Committee and approved by Board of Directors of the Company, at their respective meetings held today. (As Per BSE Announcement Dated on 17/01/2024) | ||
| Board Meeting | 7 Nov 2023 | 2 Nov 2023 |
| ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve raising of funds through issuance of Non-Convertible Redeemable Preference Shares on a private placement basis in one or more tranches subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company. The Board at its meeting held on November 07, 2023, subject to approval of members of the Company and such other approvals as may be applicable, inter alia, approved - 1. Reclassification and increase in authorised share capital and consequent alteration of Clause V of Memorandum of Association of the Company; and 2. Issue of upto 3300 crore 9% Non-Convertible Redeemable Preference Shares of ?1/- each (NCRPS) for cash at par aggregating upto ?3300 crore, in one or more tranches, on a private placement basis to Reliance Industries Limited. Terms of issue of NCRPS proposed are as under: a. Dividend @ 9% per annum on cumulative basis; b. Redeemable at par at any time at the option of the Company within a period not exceeding 20 years from the date of allotment. c. NCRPS will not be listed on any stock exchange. The Board of Directors also approved the postal ballot notice in this regard. The Board at its meeting held on November 07, 2023, subject to approval of members of the Company and such other approval as may be applicable, inter alia, approved the issue of 3300 crore 9% Non-Convertible Redeemable Preference Shares of Re.1/- each (NCRPS) for cash at par aggregating upto Rs.3300 crore, in one or more tranches, on a private placement basis to Reliance Industries Limited. Terms of issue of NCRPS proposed are as under: a. Dividend @ 9% per annum on cumulative basis. b. Redeemable at par at any time at the option of the Company within a period not exceeding 20 years from the date of allotment. c. NCRPS will not be listed on any stock exchange. The Board at its meeting held on November 07, 2023, subject to approval of members of the Company and such other approvals as may be applicable, inter alia, has approved the reclassification and increase in authorised share capital and consequent alteration of Clause V of Memorandum of Association of the Company. (As Per BSE Announcement Dated on 07.11.2023) | ||
| Board Meeting | 23 Oct 2023 | 16 Oct 2023 |
| ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 Pursuant to Regulation 33 of the Sebi (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose the unaudited financial results (Standalone and Consolidated) for the quarter and half year ended 30th September, 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 2:30 p.m. and concluded at 5:05 p.m. (As Per BSE Announcement Dated on 23/10/2023) | ||
| Board Meeting | 19 Jul 2023 | 13 Jul 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. 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. 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. (As Per BSE Announcement dated on 19.07.2023) | ||
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