Book Closure Details of Alok Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 29, 2026	AGM
Aug 06, 2025	AGM
Aug 09, 2024	AGM
Nov 22, 2023	POM
Aug 22, 2023	AGM
Jul 01, 2022	AGM
Mar 07, 2022	POM
Jul 19, 2021	AGM
Nov 12, 2020	AGM
Jan 24, 2020	Others			Resolution Plan -Suspension due to Reduction of Capital
Nov 22, 2019	AGM	Dec 18, 2019	Dec 24, 2019
Nov 28, 2018	AGM	Dec 21, 2018	Dec 27, 2018
Jun 06, 2017	AGM	Sep 05, 2017	Sep 12, 2017
Oct 19, 2016	POM
May 30, 2016	AGM	Aug 09, 2016	Aug 16, 2016
Feb 01, 2016	EGM
Dec 18, 2015	EGM
May 29, 2015	AGM	Jun 19, 2015	Jun 26, 2015
Nov 25, 2013	AGM	Dec 20, 2013	Dec 27, 2013	Rs.0.3000 per share(3%)Dividend
May 21, 2012	AGM	Aug 07, 2012	Aug 14, 2012	Rs.0.30 per share(3%)Dividend
Apr 17, 2012	POM			To increase in Authorised Share Capital from Rs. 1000,00,00,000/- to Rs. 1500,00,00,000/- divided into 150,00,00,000 Equity Shares of Rs. 10/- each by creation of 50,00,00,000 new Shares of Rs. 10/- each ranking pari-passu with the existing Equity Sh
Mar 02, 2012	Others			Scheme of Amalgamation.
Aug 01, 2011	AGM	Sep 22, 2011	Sep 29, 2011	Rs.0.25 per share(2.5%)Dividend
Jul 30, 2010	AGM	Sep 10, 2010	Sep 17, 2010	Rs.0.25 per share(2.5%)Dividend
Jul 31, 2009	AGM	Sep 18, 2009	Sep 25, 2009
Sep 05, 2008	AGM	Sep 22, 2008	Sep 29, 2008	12% Dividend

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