| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
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