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Indo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for Allotment Of Bonus Shares

 Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations") we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 7th December, 2021 at the Registered office of the company for the following business: (1) To decide Allotment of 12,13,598 Equity shares for Bonus issue. (2) Any other Matter with the permission of the Chair. Please take the same on your record and oblige. Thanking you.
30-11-2021
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Indo Us Bio-Tech Ltd - 541304 - CORRIGENDUM OF EXTRA ORDINARY GENERAL MEETING (EOGM) NOTICE

 Dear Sir, In continuation of letter dated 11th October, 2021 regarding Notice of Extra Ordinary General Meeting which was held on Monday, 1st November, 2021. We have found typographical error in it so, here we are submitting the Revised Notice of Extra Ordinary General Meeting. You are requested to take the same on your record. Thanking You.
26-11-2021
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Indo Us Bio-Tech Ltd - 541304 - Announcement Under Regulation 30 Of SEBI LODR - Appointment Of Secretarial Auditor And Resignation Of The Secretarial Auditor & Internal Auditor

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors at its meeting held on Monday, 22nd Day of November, 2021, has appointed M/s. AMRISH GANDHI & ASSOCIATE Practicing Company Secretary as the Secretarial Auditor of the Company to conduct Secretarial Audit of the Company for the FY 2021-2022 as well as has resigned DG PATEL AND ASSOCIATES, DIP G. PATEL, Practicing Company Secretary from the post of Secretarial Auditor of the Company and GANGDEV MASHRU & CO, Chartered Accountant from the post of Internal Auditor of the Company. The details of Appointment of Secretarial Auditor required to be furnished under Regulation 30 of SEBI LODR read with SEBI issued as Annexure A to this letter. Please find enclosed herewith the resignation letter received from DG PATEL AND ASSOCIATES, DIP G. PATEL as a Secretarial Auditor GANGDEV MASHRU & CO, as an Internal Auditor of the Company. Kindly take the same on your records.
22-11-2021
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Indo Us Bio-Tech Ltd - 541304 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 As per Regulation 23(9) SEBI (LODR) Regulations, 2015, every listed company shall be required to submit ''Disclosures of related party transactions on a consolidated basis'' within 30 days from the date of publication of its standalone and consolidated financial results for the half year. This is to inform you that, read with Regulation 15(2) of SEBI (LODR) Regulations, 2015, the above requirement shall not be applicable to our company as the Paid-up Share Capital is less than Rs. 10 Crore and Net Worth of the Company is less than Rs. 25 Crores as on 30/09/2021. The Company, therefore, is not required to submit ''Disclosures of the Related Party Transaction on a consolidated basis'' as per Regulation 23(9) of SEBI (LODR)Regulations, 2015. Kindly take the same on your record.
16-11-2021
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Indo Us Bio-Tech Ltd - 541304 - Results-Financial Results For Sep 30, 2021

 Dear Sir, With reference to captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results, Balance Sheet, and Cash Flow Statement for the Quarter and Half year ended on 30th September, 2021, along with Limited Review Report for the half year ended on 30th September, 2021. Kindly take the same on your record and oblige us. Thanking you,
14-11-2021
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Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Sunday, 14th Day of November, 2021 and said Board meeting commenced at 03.00 p.m. and concluded at 04:15 p.m. have inter- alia considered and approved; 1. The Un-audited Standalone and Consolidated financial results, Balance Sheet and Cash Flow Statement along with limited review report of the Company for the quarter and half year ended on 30th September, 2021. These are also being made available on the website of the Company at www.indousagriseeds.com Please take the same on your records. Thanking you,
14-11-2021
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Indo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On November 14, 2021.

 Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2021 and Any other matter with the permission of the Chair. We request you to kindly take note of the same and oblige. Thanking You,
09-11-2021
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Indo Us Bio-Tech Ltd - 541304 - Revised Record Date For Issue Of Bonus Shares.

 This is to inform you that the Shareholders of the Company in their Extra-ordinary General Meeting held on 01.11.2021 has approved the proposal of Issue of 12,13,598 Equity Shares ('the Bonus Shares') of the Company of Re.10/- each (Rupee Ten only) at par, to be allotted, distributed and credited as fully paid-up to and amongst the members in in the proportion of 1 new equity shares for every 5 existing fully paid equity shares. The Company has fixed Tuesday, 30.11.2021 as the Record Date for the purpose of allotment of Bonus Shares. Kindly consider revised. Thanking You,
03-11-2021
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Indo Us Bio-Tech Ltd - 541304 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Indo Us Bio-Tech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-11-2021
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Indo Us Bio-Tech Ltd - 541304 - Notice Of Record Date For Issue Bonus Shares.

 This is to inform you that the Shareholders of the Company in their Extra-ordinary General Meeting held on 01.11.2021 has approved the proposal of Issue of 12,13,598 Equity Shares ('the Bonus Shares') of the Company of Re.10/- each (Rupee Ten only) at par, to be allotted, distributed and credited as fully paid-up to and amongst the members in in the proportion of 1 new equity shares for every 5 existing fully paid equity shares. The Company has fixed Monday, 15.11.2021 as the Record Date for the purpose of allotment of Bonus Shares. Thanking You,
02-11-2021
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