Alok Industries Ltd Share Price Alok Inds.

2.50

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2.81

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Dec-2018 29-Nov-2018 - -
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. 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 December, 2018 to 27th December, 2018 (both days inclusive for the purpose of AGM. (As Per BSE Announcement Dated on 28.11.2018) Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Notice of the Annual General Meeting published in the Newspapers as per the following details: Name of the Newspaper Language Date Business Standard English 05.12.2018 Gandhinagar Western Times Gujarati 05.12.2018 (As Per BSE Announcement Dated on 05.12.2018) Proceedings of the 31st Annual General Meeting of the Company held on 27.12.2018. (As Per BSE Announcement Dated on 27.12.2018) Voting Results of 31st Annual General Meeting of Alok Industries Limited held on 27th December, 2018 at Silvassa, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated On 28/12/2018) Alok Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 31.12.2018)