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 16th Annual General Meeting of the Members held on today i.e. Wednesday, 30th September, 2020 at 10:30 A.M. through video conferencing and other audio-visual means. Indo Us Bio-Tech Ltd - 541304 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indo-US Agriseeds Pvt Ltd Indo Us Bio-Tech Ltd - 541304 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indo US Agriseeds Pvt Ltd Indo Us Bio-Tech Ltd - 541304 - Reg. 34 (1) Annual Report
Dear Sir, 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 2019-2020 including Notice convening the 16th Annual General Meeting of the Company, to be held on Wednesday, 30th September, 2020 at 10.30 am. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Kindly take the above information on your record. Thanking You, Indo Us Bio-Tech Ltd - 541304 - Fixes Book Closure For The Purpose Of 16Th AGM Pursuant To Regulation 42 Of SEBI (LODR).
Dear Sir/Madam, The 16th Annual General Meeting (AGM) of the Company is scheduled on Wednesday, 30th September, 2020 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 23, 2020 to Wednesday, September 30, 2020 (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 16th Annual General Meeting, scheduled to be held on Wednesday September 30, 2020. You are requested to take the same on your record. Thanking You. Indo Us Bio-Tech Ltd - 541304 - Shareholder Meeting On September 30, 2020 Through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
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 16th Annual General Meeting of the Company schedule to be held on Wednesday, 30th September, 2020 at 10.30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Kindly take the above information on your record. 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 The Business Standard (English) and Financial Express (Gujarati) on Friday, 04.09.2020, in terms of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, inter-alia, intimating that the 16th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 10:30 a.m. through VC / OAVM facility. Kindly take the above information on your record. Thanking You, Indo Us Bio-Tech Ltd - 541304 - Outcome Of The Board Meeting Held On Wednesday, 2Nd September, 2020
Dear Sir/Madam, This is to inform you that, the Board of Directors at their Meeting held on today i.e. 2nd September, 2020 at 2:30 P.M. at the registered office of the Company, had considered the certain agendas. The Board Meeting started at 02:30 P.M. and ended on 04.30 P.M. Kindly acknowledge the receipt and update your website with the same. Thanking You Indo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 2Nd September, 2020 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 02/09/2020 ,inter alia, to consider and approve The following agendas: 1. To fix date and time for conducting the AGM of the Company through video conferencing (VC)/other Audio-Visual Means (OAVM) for the financial year ended on 31st March, 2020. 2. To approve the draft notice for calling 16th Annual General Meeting. 3. To approve the draft of Directors' Report for the financial year ended on 31st March, 2020. 4. To appoint M/s. Amrish Gandhi & Associates, Practising Company Secretary, Ahmedabad as Secretarial Auditor of the Company for the year 2020-21. 5. To appoint scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Annual General Meeting of the Company for the financial year ended on 31st March, 2020. 6. Any other agenda with the permission of the Chairman. Thanking You, Indo Us Bio-Tech Ltd - 541304 - Compliances- Submission Of Revised Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2020.
We are submitting herewith the 'Revised Certificate' under Regulation 40(9) & 40(10) of the SEBI(LODR) Regulation 2015 obtained from Practicing Company Secretary for the half year ended on 31st March, 2020. Clarification for, Certificate does not carry signature /Digital signature of certifying person; Due to the outbreak of COVID-19 as per the directives issued by Central and State Government. Hence, The Practicing Company Secretary of our Company had given us Sd/- copy of the document. Kindly take this revised on your record. Thanking you