| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2025 | 14 Apr 2025 |
| Alok Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2025. Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose the following: 1. Audited Standalone and Consolidated Financial Results for the quarter/year ended 31st March, 2025;and 2. Auditors Report with unmodified opinions on the aforesaid Audited Standalone and Consolidated Financial Results. In continuation of our letter dated 14th April, 2025 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, 2025 and the Audited Standalone and Consolidated Financial Results for the quarter / year ended 31st March, 2025, as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Audited Standalone and Consolidated Financial Results for the quarter / year ended 31st March, 2025; and 2. Auditors Reports with unmodified opinions on the aforesaid Audited Standalone and Consolidated Financial Results. Alok Industries Limited has informed the Exchange regarding Resignation of Mr. Anil Kumar Mungad as Chief Financial Officer of the Company w.e.f. April 29,2025. (As Per BSE Announcement Dated on: 21/04/2025) | ||
| Board Meeting | 16 Jan 2025 | 9 Jan 2025 |
| Quarterly Results In continuation of our letter dated 09th January, 2025 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 and nine months ended 31st December, 2024, along with the Independent Auditors Limited Review Report. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. (As Per BSE Announcement dated on 16.01.2025) | ||
| Board Meeting | 14 Oct 2024 | 7 Oct 2024 |
| ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 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 Monday 14th October 2024 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 2024. In continuation of our letter dated 07th October, 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 and half year ended 30th September, 2024, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today Read less.. (As Per BSE Announcement Dated on 14.10.2024) | ||
| Board Meeting | 16 Jul 2024 | 9 Jul 2024 |
| ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024. In continuation of our letter dated 09th July, 2024 and 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, 2024, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. (As per BSE Announcement Dated on 16/07/2024) | ||
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