Alok Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2011, inter alia, considered and approved the following matters : The proposal for amalgamation of Grabal Alok Impex Limited ('GAIL') into the Company as per terms and conditions mentioned in the Scheme of Amalgamation placed before the Board. The salient features of the proposed Scheme are as under: (i) Amalgamation of GAIL with the Company (ii) The Appointed Date of the Scheme will be April 01, 2011; (iii) The Company to issue its shares to the shareholders of GAIL as on record date, based on the swap ratio determined by the independent valuers, M/s Ernst & Young Private Limited and the fairness report provided by Fortune Financial Services (India) Limited and approved by the Board of Directors of the Company which is as under: - '1 (One) fully paid up equity share of Rs. 10 each of the Company shall be issued and allotted for every 1 (One) equity share of Rs. 10 each held in GAIL' (iv) The Scheme is subject to approval of the shareholders, creditors, the Hon'ble High Court of Bombay and any other statutory or regulatory authorities, which by law may be necessary for the implementation of the Scheme. Grabal Alok Impex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2011, inter alia, has considered and approved the following: The proposal for amalgamation of the Company into the Alok Industries Limited (lok') as per terms and conditions mentioned in the Scheme of Amalgamation placed before the Board. The salient features of the proposed Scheme are as under: (i) Amalgamation of the Company with the lok' (ii) The Appointed Date of the Scheme will be April 01, 2011; (iii) 'Alok' to issue its shares to the shareholders of the Company as on record date, based on the swap ratio determined by the independent valuers, M/s. Ernst & Young Private Limited and the fairness report provided by Fortune Financial Services (India) Limited and approved by the Board of Directors of the 'Alok' which is as under: '1 (One) fully paid up equity share of Rs. 10 each of the 'Alok' shall be issued and allotted for every 1 (One) equity share of Rs. 10 each held in the Company' (iv) The Scheme is subject to approval of the shareholders, creditors, the Hon'ble High Court of Bombay and any other statutory or regulatory authorities, which by law may be necessary for the implementation of the Scheme. (As Per BSE Announcement Website dated on 01.08.2011) Alok Industries Ltd has informed BSE that pursuant to the directions of the High Court of Judicature at Bombay, a meeting of the Equity Shareholders of the Company was held on November 19, 2011 for considering and approving the Scheme of Amalgamation of Grabal Alok Impex Ltd, the Applicant/Transferor Company with Alok Industries Ltd, the Transferee Company. At the said meeting a poll was conducted for considering and approving the Scheme of Amalgamation of Grabal Alok Impex Ltd, the Applicant/ Transferor Company with Alok Industries Ltd, the Transferee Company. At the aforesaid meeting the said Scheme of Amalgamation was approved unanimously by the Equity Shareholders who attended the meeting and validly voted. Accordingly the resolution approving the Scheme of Amalgamation of Grabal Alok Impex Ltd, the Applicant / Transferor Company with Alok Industries Ltd, the Transferee Company stands approved. (As Per BSE Announcement Website dated on 21.11.2011) Grabal Alok Impex Ltd has informed BSE that the Hon'ble High Court, Bombay has its vide Order dated February 03, 2012 sanctioned the Scheme of Amalgamation of Grabal Alok Impex Limited with Alok Industries Limited with appointed date of April 01, 2011. A copy of the same which was received on February 10, 2012 has been taken on record in Board Meeting held on February 13, 2012. The Scheme of Amalgamation will become effective on filing the same with Registrar of Companies, Ahmedabad, Gujarat. (As Per BSE Announcement Dated on 14.02.2012) Grabal Alok Impex Ltd has informed BSE that the Hon'ble High Court, Bombay has its vide Order dated February 03, 2012 sanctioned the Scheme of Amalgamation of Grabal Alok Impex Limited with Alok Industries Limited with appointed date of April 01, 2011. A copy of the same was received on February 10, 2012 which was been taken on record at the Company's Board Meeting held on February 13, 2012. The Scheme of Amalgamation has become effective on March 01, 2012 on filing the same with Registrar of Companies, Ahmedabad, Gujarat. (As Per BSE Announcement Dated on 01.03.2012) Alok Industries Ltd has informed BSE that the Hon'ble High Court, Bombay has its vide Order dated February 03, 2012 sanctioned the Scheme of Amalgamation of Grabal Alok Impex Limited with Alok Industries Limited with appointed date of April 01, 2011. A copy of the same was received on February 10, 2012, which was been taken on record at the Company's Board Meeting held on February 13, 2012. The Scheme of Amalgamation has become effective on March 01, 2012 on filing same with Registrar of Companies, Ahmedabad, Gujarat. (As Per BSE Announcement Dated on 01.03.2012) SUB. : - Scheme of Amalgamation of Grabal Alok Impex Ltd. (Scrip Code 532909) Trading members of the Exchange are hereby informed that, Grabal Alok Impex Ltd. has fixed a Record Date to determine the entitlement of shareholders of Grabal Alok Impex Ltd., pursuant to the Scheme of Amalgamation of Grabal Alok Impex Ltd. with Alok Industries Ltd. approved by Hon'ble High Court of Bombay. Trading Members are advised not to deal in the equity shares of Grabal Alok Impex Ltd. with effect from the under mentioned date. COMPANY NAME CODE Grabal Alok Impex Ltd. (532909) RECORD DATE 14/03/2012 PURPOSE Scheme of Amalgamation: - Upon the Scheme becoming effective and upon amalgamation of Grabal Alok Impex Ltd. into Alok Industries Ltd., in terms of this Scheme, Alok Industries Ltd., shall issue and allot shares, credited as fully paid, to the shareholders of Grabal Alok Impex Ltd. holding fully paid up equity shares in Grabal Alok Impex Ltd in the following proportion viz: 1 (ONE) equity share of Rs. 10/- (RUPEES TEN) each fully paid of Alok Industries Ltd., shall be issued and allotted for every 1 (ONE) equity share of Rs. 10/- (RUPEES TEN) each fully paid up held in Grabal Alok Impex Ltd. NO DEALINGS FROM 13/03/2012 DR-238/2011-2012 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 07.03.2012) Alok Industries Ltd has informed BSE that the Hon'ble High Court, Bombay had vide its Order dated February 03, 2012, sanctioned the Scheme of Amalgamation (the 'Scheme') of Grabal Alok Impex Limited (the 'Transferor Company') with Alok Industries Limited (the 'Transferee Company') with appointed date April 01, 2011 and the Scheme has become effective on March 01, 2012. Pursuant to the Scheme coming into effect from March 01, 2012, the authorized equity share capital of the Company has increased by Rs. 100,00,00,000/- (Rupees One Hundred Crores only) comprising of 10,00,00,000 (Ten Crores) equity shares of Rs 10/- each (Authorised Equity Share Capital of the Transferor Company transferred to the Transferee Company). Thus after aforesaid increase of 10,00,00,000 new Equity Shares of Rs. 10/- each, the Authorised Equity Share Capital of the Company stands enhanced to Rs. 1000,00,00,000/- (Rupees One Thousand Crores only) comprising of 100,00,00,000 Equity Shares of Rs. 10/- each. The Company has made the necessary changes in Clause V of the Memorandum and Articles 3 of the Articles of Association of the Company. The above increase in authorized share capital has also been noted by the Registrar of Companies, Ahmedadbad, Gujarat. With reference to earlier announcement regarding about the fixation of record date March 14, 2012 for allotment of Shares to the shareholders of Transferor Company. In this connection Alok Industries Ltd has informed BSE that the Executive Committee of Board of Directors at their meeting held on March 15, 2012 issued and allotted 2,24,85,000 equity shares of the face value of Rs 10/- (Rupees Ten) each fully paid up, to the shareholders of Transferor Company whose name appeared in the register of members of the Transferor Company (in the ratio of 1:1). Subsequent to the aforesaid allotment the paid up capital of the Company stands increased to 82,62,69,357 fully paid equity shares 'of the face value of Rs.10/- each.. (As Per BSE Announcement website dated on 15.03.2012) Alok Industries Ltd has informed BSE that the after issue and allotment of 2,24,85,000 equity shares of the face value of Rs. 10/- (Rupees Ten) each fully paid up to the shareholders of Grabal Alok Impex Limited pursuant to its merger with the Company, the total paid up capital of the Company stands increased to 82,62,69,357 fully paid equity shares of the face value of Rs. 10/- each. With the aforesaid allotment of equity shares, the holding of Promoters and Promoters Group of the Company in the paid up capital of the Company stands at 31.78% from 31.34%. (A Per BSE Announcement Website Dated on 19/03/2012)