Indo Us Bio-Tech Ltd - 541304 - Reg. 34 (1) Annual Report
Sub: - Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Submission of Annual Report -Financial Year 2018-19. With regard to the captioned subject please find enclosed herewith Annual Report for the Financial Year 2018-19 of the Company prepared as per the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Indo Us Bio-Tech Ltd - 541304 - Shareholders'' Meeting-AGM On 28/09/2019, Saturday At 03:00 P.M.
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 15th Annual General Meeting (AGM) of the company to be held on Saturday, 28th September, 2019. Indo Us Bio-Tech Ltd - 541304 - Corporate Action-Fixes Book Closure For AGM Dated 28.09.2019
With regards to captioned subject, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from Sunday, September 22, 2019 to Saturday, September 28, 2019 (both days inclusive) for the purpose of 15THAnnual General Meeting (AGM) of the Company to be held on September 28, 2019. Indo Us Bio-Tech Ltd - 541304 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation of Ms. Sangeeta Dilipkumar Narwani from the post of Company Secretary and Compliance Officer of the Company with effect from 9th August, 2019. Indo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for Revision In The Size Of Preferential Issue Of Share Warrants
Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve Revision in the size of Preferential issue of Share Warrants Indo Us Bio-Tech Ltd - 541304 - Outcome of Board Meeting
Outcome of Board Meeting of the Company held on Friday, 9th August,2019 i.e. today at 4.00 p.m. held at registered office of the company. Indo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for To Discuss Preferential Issue Of Share Warrants
Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve To discuss Preferential Issue of Share Warrants Indo Us Bio-Tech Ltd - 541304 - Shareholding for the Period Ended June 30, 2019
Indo Us Bio-Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Indo Us Bio-Tech Ltd - 541304 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018