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Indo Us Bio-Tech Ltd - 541304 - NOTICE OF EXTRA ORDINARY GENERAL MEETING(EOGM) TO BE HELD ON MONDAY, 01.11.2021.

 Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclose herewith Notice along with e-voting instructions of Extra Ordinary General Meeting (EOGM) of the company which is scheduled to be held on Monday, 01st November, 2021 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). You are requested to take the same on your record. Thanking You.
11-10-2021
Bigul

Indo Us Bio-Tech Ltd - 541304 - Intimation Of Book Closure For The Purpose Of Extra-Ordinary General Meeting (EOGM) Pursuant To Regulation 42 Of SEBI (LODR)

 The Extra-Ordinary General Meeting (EOGM) of the Company is scheduled on Monday, 1st November, 2021 through Video Conferencing or other Audio-Visual means in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, in view of the prevailing COVID-19 pandemic. In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the Register of Members and Share Transfer Book of the Company shall remain closed from Tuesday, October, 26, 2021 to Monday, November 01, 2021 (both days inclusive) in terms of Section 91 of the Companies Act 2013 for taking records of the members of the Company for the purpose of Extra-Ordinary General Meeting (EOGM), scheduled to be held on Monday, November 01, 2021. You are requested to take the same on your record. Thanking You.
11-10-2021
Bigul

Indo Us Bio-Tech Ltd - 541304 - Board recommends Dividend & Bonus Issue (EGM on Nov 01, 2021)

 Indo Us Bio-Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 09, 2021, inter alia, has cosidered the following:1. Recommendation of declaration of Dividend Rs. 0.25 (2.5%) to existing shareholders.2. Issue of 1 equity shares as a Bonus against every 5 equity shares held by the Present shareholders.
09-10-2021
Bigul

Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 9Th October, 2021

 This is to inform you that, the Board of Directors at their Meeting held on today i.e., 9th October, 2021 at 2:00 P.M. at the registered office of the Company, had considered 1.Recommendation of declaration of Dividend Rs. 0.25 (2.5%), 2. Increase Authorised capital from Rs. 6,10,00,000 to Rs. 10,00,00,000, 3. Issue of 1 equity shares as a Bonus against every 5 equity shares held by the Present shareholders, 4. Issue of 27,18,412 equity shares of Rs. 10 each at premium of Rs. 55 per share to Promoter, Relative, Public on Preferential Basis.,5. Calling of Extra Ordinary General Meeting (EOGM) ,7. Appointment of M/s A. Santoki & Associates as a Scrutinizer and other
09-10-2021
Bigul

Indo Us Bio-Tech Ltd - 541304 - Shareholding for the Period Ended September 30, 2021

 Indo Us Bio-Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
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Indo Us Bio-Tech Ltd - 541304 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2021
Bigul

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

 We herewith enclose a Certificate dated 5th October, 2021 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter/half year ended 30th September, 2021 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of our company. Thanking you,
07-10-2021
Bigul

Indo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for To Issue The Bonus Shares, Declaration Of Interim Dividend, And To Issue The Equity Shares On Preferential Basis.

 Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2021 ,inter alia, to consider and approve (1) To issue the Equity Shares on Preferential basis under Section 62 of companies act, 2013 and Companies (Share Capital and Debentures) Rules, 2014 and Companies (Prospectus and Allotment of Securities) Rules, 2014. (2) To recommend for the declaration of Interim Dividend. (3) To Issue the Bonus Shares to the existing Shareholders of the company. (4) To Call the Extra Ordinary General Meeting for the purpose of approval of above 3 agenda. (5) Any other Matter with the permission of the Chair. Please take the same on your record and oblige. Thanking you.
04-10-2021
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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
30-09-2021
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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 17thAnnual General Meeting of the Company held on Wednesday, September 29, 2021 at 11:00 a.m. at through electronic mode (video conference or other audio-visual means) as per the format prescribed. Further, the results are also being uploaded on website of the Company at https://www.indousagriseeds.com/ Also, 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,
30-09-2021
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