| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2026 | 9 Apr 2026 |
| Alok Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2026. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 we enclose the following (a) Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026 and (b) Auditors Report with unmodified opinion on the aforesaid Audited Standalone and Consolidated Financial Results. Please find enclosed intimation of approval of the Board of Directors for appointment of KFin Technologies Limited as RTA in place of MUFG Intime India Private Limited. (As Per BSE Announcement Dated on:16.04.2026) | ||
| Board Meeting | 15 Jan 2026 | 8 Jan 2026 |
| Alok Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025. In continuation to our letter dated January 8, 2026, we wish to inform you that the Board of Directors has approved the Unaudited Financial Results (Consolidated and Standalone) along with Limited Review Reports for the quarter and nine months ended December 31, 2025 as recommended by Audit Committee. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2025, along with the Limited Review Report of the Auditors. (As Per BSE Announcement Dated on 15.01.2026) | ||
| Board Meeting | 16 Oct 2025 | 9 Oct 2025 |
| Alok Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2025, alongwith the Limited Review Report of the Auditors. (As Per BSE Announcement Dated On : 16.10.2025) | ||
| Board Meeting | 17 Jul 2025 | 10 Jul 2025 |
| Alok Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2025. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2025, alongwith the Limited Review Report of the Auditors. In continuation of our letter dated July 10, 2025, we wish to inform you that the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports for the quarter ended June 30, 2025 as recommended by Audit Committee. (As Per BSE Announcement Dated on: 17/07/2025) | ||
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