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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, 2021 till 48 hours after announcement / declaration of unaudited financial results for the half year ended on 30th September, 2021. Kindly take the same on your records and acknowledge the receipt. Thanking you,
30-09-2021
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Indo Us Bio-Tech Ltd - 541304 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 17th Annual General Meeting of the Members held on today i.e. Wednesday, 29th September, 2021 at 11:00 A.M. through video conferencing and other audio-visual means. Please take the same on your record.
29-09-2021
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Indo Us Bio-Tech Ltd - 541304 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Please find enclosed herewith a copy of each newspaper clipping of the advertisement published in Western Times (English) and Western Times (Gujarati) on Tuesday, 07.09.2021, in terms of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, inter-alia, intimating that the 17th Annual General Meeting of the Company will be held on Wednesday, 29th September, 2021 at 11:00 a.m. through VC / OAVM facility. Kindly take the above information on your record. Thanking You,
07-09-2021
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Indo Us Bio-Tech Ltd - 541304 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year ended 2020-2021 including Notice convening the 17th Annual General Meeting of the Company, to be held on Wednesday, 29th September, 2021 at 11.00 am. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Kindly take the above information on your record. Thanking You,
06-09-2021
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Indo Us Bio-Tech Ltd - 541304 - Book Closure Intimation For The Purpose Of 17Th Annual General Meeting

 The 17th Annual General Meeting (AGM) of the Company is scheduled on Wednesday, 29th September, 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 Wednesday, September 22, 2021 to Wednesday, September 29, 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 17th Annual General Meeting, scheduled to be held on Wednesday September 29, 2020. You are requested to take the same on your record.
06-09-2021
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Indo Us Bio-Tech Ltd - 541304 - Notice Of 17Th Annual General Meeting To Be Held On Wednesday, 29Th September, 2021.

 With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of the Notice of 17th Annual General Meeting of the Company schedule to be held on Wednesday, 29th September, 2021 at 11.00 A.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Kindly take the above information on your record.
06-09-2021
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Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 1St September, 2021

 This is to inform you that, the BOD at their Meeting held on today i.e., 01.09.21 at 2:30 P.M. at the registered office of the Company, had considered the following: 1. Fix date and time for conducting the AGM of the Company through video conferencing /other Audio-Visual Means for the f.y ended on 31.03.21 2. Approved the draft notice for calling 17th Annual General Meeting. 3. Approved the draft of Directors' Report for the financial year ended on 31.03.21 4. Appoint M/s. Amrish Gandhi & Associates, PCS, Ahmedabad as Secretarial Auditor for the year 2020-21. 5. Appoint M/s. Amrish Gandhi & Associates, PCS scrutinizer to scrutinize the e-voting process for the AGM of the Company for the financial year ended on 31.03.21 6. Appoint D G Patel and Associates PCS, (Fcs: 10533) (Cop: 13774) As A Secretarial Auditor for the financial year 2021-2022. 7. Appoint Gangdev Mashru & Co. as an Internal Auditor. The BM started at 02:30 P.M. and ended on 03.00 P.M.
01-09-2021
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Indo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 1St September, 2021 At 02.30 P.M At The Registered Office Of The Company.

 Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2021 ,inter alia, to consider and approve the following agenda: 1. To fix date and time for conducting the AGM through video conferencing (VC)/other Audio-Visual Means (OAVM) for the financial year ended on 31.03.21 2. To approve the draft notice for calling 17th Annual General Meeting. 3. To approve the draft of Directors' Report for the fy ended on 31st March, 2021. 4. To appoint M/s. Amrish Gandhi & Associates, Practising Company Secretary as Secretarial Auditor of the Company for the year 2020-21. 5. To appoint M/s. Amrish Gandhi & Associates, Practising Company Secretary scrutinizer to scrutinize the e-voting process for the Annual General Meeting of the Company for the financial year ended on 31st March, 2021. 6. To Appoint D G Patel and Associates Practicing Company Secretaries, As A Secretarial Auditor of The Company for the financial year 2021-2022. 7. To appoint Gangdev Mashru & Co. as an Internal Auditor of the Company 8. Any other agenda with the permission of the Chairman. Thanking You,
28-08-2021
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Indo Us Bio-Tech Ltd - 541304 - Resignation Of Non Executive Independent Director

 We would like to inform the exchange that MR. SAMARTH PATEL (DIN: 08607724) Non- Executive and Independent Directors of the Company have, vide their letters dated 05th August, 2021, tendered their resignation as Director of the Company from the said position. The Board, at their Meeting held on 05th August, 2021 has accepted the resignation of the director with effect from same date. You are kindly requested to take the aforesaid on your records.
05-08-2021
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Indo Us Bio-Tech Ltd - 541304 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Samarth Patel (DIN: 08607724) Non- Executive and Independent Director of the Company has, vide their letters dated 5th August, 2021, tendered her resignation as Director of the Company from the said position. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.
05-08-2021
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