Indo Us Bio-Tech Ltd - 541304 - Submission Of Declaration Under Regulation 31(4) Of SEBI (SAST) Regulations, 2011 On Behalf Of Promoters Of The Company.
Enclosed herewith is the Declaration under Regulation 31(4) of SEBI (SAST) Regulations, 2011 received from Mr. Jagdishkumar Devjibhai Ajudiya Promoter of the Company on behalf of himself and other Members of Promoter & Promoter Group. Kindly take the same on your record. Thanking You 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 Friday, 1st April, 2022 till 48 hours after announcement / declaration of Audited financial results for the quarter and year ended 31st March, 2022. This is for your information and record. Thanking you, Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Board Meeting Outcome For Preferential Shares Allotment
Dear Sir, As per the captioned subject, please take note that, in the Board meeting of the company held on today i.e., 21.03.2022 at 12:30 P.M., the company has allotted 18,85,112 (Eighteen Lakh eighty-five thousand one hundred twelve) number of equity shares to the promoters and other than promoters on Preferential basis. Please take the same on your record. Thank you, Indo Us Bio-Tech Ltd - 541304 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 4th January, 2022 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2021 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of our company. Thanking you, Indo Us Bio-Tech Ltd - 541304 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dimpy JoshiDesignation :- Company Secretary and Compliance Officer Indo Us Bio-Tech Ltd - 541304 - Shareholding for the Period Ended December 31, 2021
Indo Us Bio-Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Indo Us Bio-Tech Ltd - 541304 - Announcement Under Regulation 30(LODR)- Update(Appointment Of Internal Auditor)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today, i.e., Friday, December 24, 2021, pursuant to the recommendation of the Audit Committee, has appointed Mr. Dilip Maniyar, Chartered Accountant (M. No. 118876), partner of M/s. Raj Shah & Co. (FRN: 141020W), as the Internal Auditor of the Company with effect from 24th December, 2021, in compliance with Section 138 of the Companies Act, 2013 and the rules made thereunder. The details of the appointment, as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are given in Annexure. We request you to take this intimation on your record. Thanking you, Indo Us Bio-Tech Ltd - 541304 - Shareholding for the Period Ended December 07, 2021
Indo Us Bio-Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 07, 2021. For more details, kindly Click here Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 7Th December, 2021
Dear Sir/Madam, This is to inform you that, the Board of Directors at their Meeting held on today i.e., 7th December, 2021 at 12:30 P.M. at the registered office of the Company, has allotted 12,13,598 (Twelve Lakhs Thirteen Thousand Five Hundred Ninety-Eight) bonus equity shares of face Value Rs. 10/- (Rupees Ten Only) each, to the equity shareholder entitled thereto as on 30th November, 2021, being the Record Date fixed for the purpose. The Board Meeting started at 12:30 P.M. and ended on 01.00 P.M. Kindly acknowledge the receipt and update your website with the same. Thanking you,