Bigul

Indo Us Bio-Tech Ltd - 541304 - Closure of Trading Window

This is to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time, read with BSE vide circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for dealing in the Securities of the Company will remain closed from 1st, October, 2022 till 48 hours after announcement / declaration of unaudited financial results for the half year ended on 30th September, 2022.
30-09-2022
Bigul

Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Board Meeting Outcome For Preferential Shares Allotment

As per the captioned subject, please take note that, in the Board meeting of the company held on today i.e., 09.09.2022 at 10.30 A.M., the company has allotted 8,59,300 (Eight lakh fifty nine thousand three hundred) number of equity shares to the promoters and other than promoters on Preferential basis. Please take the same on your record. Thank you
09-09-2022
Bigul

Indo Us Bio-Tech Ltd - 541304 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Indo Us Bio-Tech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-08-2022
Bigul

Indo Us Bio-Tech Ltd - 541304 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to 18thAnnual General Meeting of the Company held on Monday, 1st August, 2022 at 11:30 a.m. at through electronic mode (video conference or other audio-visual means) as per the format prescribed. please find enclosed, for your records the report issued by the Scrutinizer i.e., Mr. AMRISH GANDHI, FCS Proprietor of M/ s. AMRISH GANDHI & Associates, Company Secretaries We request you to take the aforesaid on records. Thanking you,
02-08-2022
Bigul

Indo Us Bio-Tech Ltd - 541304 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a gist of proceedings of the 18th Annual General Meeting held on Monday, August 1, 2022. Request you to take the same on records and oblige.
01-08-2022
Bigul

Indo Us Bio-Tech Ltd - 541304 - TRANSFER OF EQUITY STAKE IN NON MATERIAL SUBSIDIARY

In reference with earlier intimation dated July 25th, 2022 we would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. July 28th, 2022, has approved the transfer of 98.5% equity stake (i.e. 9,850 equity shares) of AGRIPARI E-COMMERCE PRIVATE LIMITED (CIN: U01100GJ2020PTC113969) to Ms. PRIYANKA JAGDISHBHAI AJUDIA for a consideration of INR 98,500 (Rupees Ninety Eight Thousands And Five Hundred Only). Pursuant to the said transfer of equity shares, AGRIPARI E-COMMERCE PRIVATE LIMITED (Being non-material subsidiary) ceases to be a subsidiary of INDO US BIO-TECH LIMITED. The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. We request you to take the above on records.
28-07-2022
Bigul

Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for HELD ON THURSDAY, 28TH JULY, 2022

In reference with earlier intimation dated July 25th, 2022 we would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. July 28th, 2022, has approved the transfer of 98.5% equity stake (i.e. 9,850 equity shares) of AGRIPARI E-COMMERCE PRIVATE LIMITED (CIN: U01100GJ2020PTC113969) to Ms. PRIYANKA JAGDISHBHAI AJUDIA for a consideration of INR 98,500 (Rupees Ninety Eight Thousands And Five Hundred Only). Pursuant to the said transfer of equity shares, AGRIPARI E-COMMERCE PRIVATE LIMITED (Being non-material subsidiary) ceases to be a subsidiary of INDO US BIO-TECH LIMITED. The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. We request you to take the above on records.
28-07-2022
Bigul

Indo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for Meeting To Be Held On 28Th July, 2022

Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve the transfer of 98.5% equity stake (i.e., 9850 equity shares) in its subsidiary Company i.e., AGRIPARI E-COMMERCE PRIVATE LIMITED (Being non-material subsidiary) held by the Company at the face value of Rs.10/- on the basis of the report received from an Independent Merchant Banker for the consideration of INR 98,500/- (Rupees Ninety-Eight Thousand and Five Hundred Only).
25-07-2022
Bigul

Indo Us Bio-Tech Ltd - 541304 - 2Nd Addendum To The Notice Dated July 9, 2022 Convening AGM

In reference to the captioned subject, it had come to knowledge of Management, post sending the notice and Addendum to the Notice, that addition / alteration of certain details and information in the original Notice and Addendum would make it more convenient for stakeholders and members to take an informed decision and to apprise the facts and nitty gritty of the agenda proposed in the ensuing meeting. Thus, the management of the Company have concluded to issue 2nd addendum to the erstwhile notice for information and perusal by the members. The said 2nd addendum is being sent to the members via e-mail. A copy of said 2nd addendum is enclosed herewith for your records and information please. Request you to kindly disseminate the same on website of Exchange for prompt information of our stakeholders.
20-07-2022
Bigul

Indo Us Bio-Tech Ltd - 541304 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We herewith enclose a Certificate dated 6th July, 2022 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of our company. Thanking you, Yours Faithfully
15-07-2022
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