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Indo Us Bio-Tech Ltd - 541304 - Details Of Voting Results With Respect To The Extra Ordinary General Meeting And Scrutinizer''s Consolidated 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 Extra Ordinary General Meeting of the Company held on Monday, November 01, 2021 at 11:06 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. Ajit Santoki, FCS Proprietor of M/s. A. Santoki & Associates, Company Secretaries We request you to take the aforesaid on records. Thanking you,
02-11-2021
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Indo Us Bio-Tech Ltd - 541304 - Outcome Of Extra Ordinary General Meeting (EGM)

 With reference to above captioned manner and in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''The Listing Regulations''''), we are enclosing herewith the proceedings of Extra Ordinary General Meeting of the Members held on today i.e. Monday, 1st November, 2021 at 11:06 A.M. through video conferencing and other audio-visual means. Please take the same on your record.
01-11-2021
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Indo Us Bio-Tech Ltd - 541304 - REVISED NOTICE OF EXTRA ORDINARY GENERAL MEETING (EOGM)

 In continuation of our letter dated 11th October, 2021 regarding Notice of Extra Ordinary General Meeting which is to be 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.
20-10-2021
Bigul

Indo Us Bio-Tech Ltd - 541304 - Revised Record Date For The Purpose Of Interim Dividend.

 This is in furtherance to our letter dated 19th October, 2021 at 18:11:06 PM wherein it was informed that the Board of Directors of the Company in its meeting held on Tuesday, October 19, 2021 has inter-alia declared the interim dividend and fix the Record date. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 29th October, 2021 as the Revised Record Date for the purpose of determining the names of Members eligible for dividend. This is for information and records. Thanking You,
19-10-2021
Bigul

Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On Tuesday, 19Th October, 2021 And With Reference To Change The Record Date.

 This is to inform you that, here we are submitting revised Outcome of the Meeting of the Board of Directors of the Company which was held today, 19th October, 2021 and Revised Record date for Dividend Purpose. Company had only recommended to declare Dividend Rs. 0.25 (2.5%) to existing shareholders in the Meeting of the Board of Directors of the Company which was held on 9th Day of October, 2021. And today, the Board of Directors at their Meeting held on 19th October, 2021, declared interim dividend at the 2.5% (Rs. 0.25) to existing shareholders. We have already mentioned the Record date for dividend 25/10/2021 in the outcome of the Meeting (Point No. 8) held on 9th Day of October, 2021. But The dividend is declared in today's Board Meeting so we revise the Record date for dividend from 25/10/2021 to 29/10/2021. Kindly consider the revised information for your record. Thanking you,
19-10-2021
Bigul

Indo Us Bio-Tech Ltd - 541304 - Fixes Record Date For Interim Dividend.

 Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 25th October, 2021 as the Record Date for the purpose of determining the names of Members eligible for dividend. This is for information and records. Thanking You
19-10-2021
Bigul

Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 19Th October, 2021

 This is to inform you that, the Board of Directors at their Meeting held on today i.e., 19th October, 2021 at 2:30 P.M. at the registered office of the Company, had considered the following: 1. Declare the interim dividend. 2. Confirm the record date for interim dividend. The record date for dividend is 25/10/2021. 3. Any other business with the permission of the Board Chair. The Board Meeting started at 02:30 P.M. and ended on 03.00 P.M. Kindly acknowledge the receipt and update your website with the same. Thanking you,
19-10-2021
Bigul

Indo Us Bio-Tech Ltd - 541304 - Compliances- Submission Of Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2021.

 We are submitting herewith the certificate under Regulation 40(9) & 40(10) of the SEBI (LODR) Regulation 2015 obtained from Practicing Company Secretary for the half year ended on 30th September, 2021. Kindly take the same on your record. Thanking you
16-10-2021
Bigul

Indo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for Declaration Of The Interim Dividend, To Confirm The Record Date For Interim Dividend, Any Other Matter With The Permission Of The Chair.

 Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve declaration of the interim dividend, To confirm the record date for interim dividend, Any other Matter with the permission of the Chair. Please take the same on your record and oblige. Thanking you.
14-10-2021
Bigul

Indo Us Bio-Tech Ltd - 541304 - Compliances-Compliance Certificate For The Period Ended September, 2021

 We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agent i.e., Bigshare Services Private Limited (SEBI Reg. No. INR000001385) having its Office at A/802, Samundra Complex, Near Klassic Gold, Girish cold drink, C.G. Road, Ahmedabad-380009, Gujarat. Further, we confirm that Bigshare Services Private Limited is registered with Securities and Exchange Board of India to act as Registrar and Transfer Agents. Further, pursuant to Regulation 7(3) of the LODR Regulations, we are submitting the compliance certificate for the half year ended on 30th September, 2021 i.e., for the period from April 1, 2021 to September 30, 2021. We request you to take this certificate on record.
13-10-2021
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