ALOKINDS2023-06-252023-09-22Resolution1 ALOKINDS2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution1in-bse-voting:TotalShareholdingMember ALOKINDS2023-09-22 Resolution1 ALOKINDS2023-06-252023-09-22Resolution2 ALOKINDS2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution2in-bse-voting:TotalShareholdingMember ALOKINDS2023-09-22 Resolution2 ALOKINDS2023-06-252023-09-22Resolution3 ALOKINDS2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution3in-bse-voting:TotalShareholdingMember ALOKINDS2023-09-22 Resolution3 ALOKINDS2023-06-252023-09-22Resolution4 ALOKINDS2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALOKINDS2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution4in-bse-voting:TotalShareholdingMember ALOKINDS2023-09-22 Resolution4 ALOKINDS2023-06-252023-09-22Resolution5 ALOKINDS2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALOKINDS2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution5in-bse-voting:TotalShareholdingMember ALOKINDS2023-09-22 Resolution5 ALOKINDS2023-06-252023-09-22Resolution6 ALOKINDS2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALOKINDS2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALOKINDS2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALOKINDS2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALOKINDS2023-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALOKINDS2023-09-22 Resolution6in-bse-voting:TotalShareholdingMember ALOKINDS2023-09-22 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ALOKINDS INE270A01029 Alok Industries Limited AGM 2023-09-22 677412 1 39 0 0 6 NOTES:Note - 1:No. of Shareholders present in the meeting either in person or through proxya) Promoters and Promoter group - 1JM Financial Asset Reconstruction Company Limited, acting in its capacity as Trustee of JMFARC – March 2018 – Trust (JMFARC) is the ‘persons acting in concert’ (PAC) with Reliance Industries Limited (Promoter of the Company) but considering that there is no provision for disclosing PAC with Promoter and Promoter Group in the aforesaid format, as well as in the prescribed format of Shareholding Pattern filed by the Company with the Stock Exchange u/r 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, they have been shown as part of the promoter group.The details of shareholding of JMFARC are given below:JM Financial Asset Reconstruction Company Limited (acting in its capacity as Trustee of JMFARC – March 2018 – Trust) holds 1,73,73,11,844 equity shares, constituting 34.99% of the equity capital.Note- 2: 1. Voting Rights under Public - Non Institutions category: (i) includes 33,56,033 shares held by Investor Education and Protection Fund (IEPF) Authority (on which voting rights are frozen pursuant to Rule 6(6) of the IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time).(ii) includes 30,540 shares held in the Unclaimed Suspense Account on which voting rights are frozen pursuant to Regulation 39(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule VI thereto.2. All the aforesaid resolutions have been passed with requisite majority. Ordinary false Consider and adopt:na) Audited standalone financial statement for the Financial Year ended 31st March, 2023 and the reports of the Board of Directors and Auditors thereon.nb) Audited consolidated financial statement for the Financial Year ended 31st March, 2023 and the report of Auditors thereon. 3723845177 3723845177 100 3723845177 0 100 0 3723845177 0 0 0 0 0 0 3723845177 0 0 0 0 0 0 3723845177 3723845177 100 3723845177 0 100 0 125808762 97692848 77.65 97692848 0 100 0 125808762 0 0 0 0 0 0 125808762 0 0 0 0 0 0 125808762 97692848 77.65 97692848 0 100 0 1115586462 16063477 1.44 16039676 23801 99.85 0.15 1115586462 0 0 0 0 0 0 1115586462 0 0 0 0 0 0 1115586462 16063477 1.44 16039676 23801 99.85 0.15 4965240401 3837601502 77.29 3837577701 23801 100 0 Ordinary false Consider appointment of Mr. V. Ramachandran, Director retiring by rotation. 3723845177 3723845177 100 3723845177 0 100 0 3723845177 0 0 0 0 0 0 3723845177 0 0 0 0 0 0 3723845177 3723845177 100 3723845177 0 100 0 125808762 97692848 77.65 95678002 2014846 97.94 2.06 125808762 0 0 0 0 0 0 125808762 0 0 0 0 0 0 125808762 97692848 77.65 95678002 2014846 97.94 2.06 1115586462 16001561 1.43 15872026 129535 99.19 0.81 1115586462 0 0 0 0 0 0 1115586462 0 0 0 0 0 0 1115586462 16001561 1.43 15872026 129535 99.19 0.81 4965240401 3837539586 77.29 3835395205 2144381 99.94 0.06 Ordinary false Ratification of the remuneration of the Cost Auditors for the Financial Year ending 31st March, 2024. 3723845177 3723845177 100 3723845177 0 100 0 3723845177 0 0 0 0 0 0 3723845177 0 0 0 0 0 0 3723845177 3723845177 100 3723845177 0 100 0 125808762 97692848 77.65 97692848 0 100 0 125808762 0 0 0 0 0 0 125808762 0 0 0 0 0 0 125808762 97692848 77.65 97692848 0 100 0 1115586462 16058869 1.44 15985913 72956 99.55 0.45 1115586462 0 0 0 0 0 0 1115586462 0 0 0 0 0 0 1115586462 16058869 1.44 15985913 72956 99.55 0.45 4965240401 3837596894 77.29 3837523938 72956 100 0 Special false Approval for increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013. 3723845177 3723845177 100 3723845177 0 100 0 3723845177 0 0 0 0 0 0 3723845177 0 0 0 0 0 0 3723845177 3723845177 100 3723845177 0 100 0 125808762 97692848 77.65 4732920 92959928 4.84 95.16 125808762 0 0 0 0 0 0 125808762 0 0 0 0 0 0 125808762 97692848 77.65 4732920 92959928 4.84 95.16 1115586462 16053919 1.44 15969649 84270 99.48 0.52 1115586462 0 0 0 0 0 0 1115586462 0 0 0 0 0 0 1115586462 16053919 1.44 15969649 84270 99.48 0.52 4965240401 3837591944 77.29 3744547746 93044198 97.58 2.42 Special false Approval for creation of mortgage or hypothecation and/ or charge under Section 180(1)(a) of the Companies Act, 2013. 3723845177 3723845177 100 3723845177 0 100 0 3723845177 0 0 0 0 0 0 3723845177 0 0 0 0 0 0 3723845177 3723845177 100 3723845177 0 100 0 125808762 97692848 77.65 4735078 92957770 4.85 95.15 125808762 0 0 0 0 0 0 125808762 0 0 0 0 0 0 125808762 97692848 77.65 4735078 92957770 4.85 95.15 1115586462 16053468 1.44 15973088 80380 99.5 0.5 1115586462 0 0 0 0 0 0 1115586462 0 0 0 0 0 0 1115586462 16053468 1.44 15973088 80380 99.5 0.5 4965240401 3837591493 77.29 3744553343 93038150 97.58 2.42 Ordinary true Approve Material Related Party Transactions of the Company. 3723845177 0 0 0 0 0 0 3723845177 0 0 0 0 0 0 3723845177 0 0 0 0 0 0 3723845177 0 0 0 0 0 0 125808762 97692848 77.65 96647260 1045588 98.93 1.07 125808762 0 0 0 0 0 0 125808762 0 0 0 0 0 0 125808762 97692848 77.65 96647260 1045588 98.93 1.07 1115586462 15998373 1.43 15860796 137577 99.14 0.86 1115586462 0 0 0 0 0 0 1115586462 0 0 0 0 0 0 1115586462 15998373 1.43 15860796 137577 99.14 0.86 4965240401 113691221 2.29 112508056 1183165 98.96 1.04