Indo Us Bio-Tech Ltd - 541304 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Results for the quarter ended on 31-12-2023.15-02-2024
15-02-2024
Indo Us Bio-Tech Ltd - 541304 - Results-Financial Results For December 31, 2023
Unaudited Financial Results for the quarter ended on 31st December, 202314-02-2024
Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2024, Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 14th February, 2024 at the registered office of the Company situated at 309, Shanti Mall, Satadhar Char Rasta, Opp. Navrang Tower, Sola Road, Ahmedabad, Gujarat, 380061 have considered and approved the following items of business: 1. The Board approved unaudited financial results of the company for the quarter ended 31st December, 2023 along with limited review reports obtained from the Auditor of the Company. The Board Meeting commenced at 16.00 P.M. and concluded at 16:20 P.M. You are requested to kindly take the same on record. Thanking you,14-02-2024
Indo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for To Consider, Approve And Take On Record The Un-Audited Financial Results Of The Company Along With The Limited Review Reports For The Quarter And Nine Months Ended December 31, 2023;
Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Un-Audited Financial results of the Company along with the Limited Review reports for the Quarter and Nine Months ended December 31, 2023 and Any Other Business with the Permission of the Chair. You are requested to take the same on records. Thanking You,06-02-2024
Indo Us Bio-Tech Ltd - 541304 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding completion of dispatch of the notice of postal ballot and publication of newspaper Advertisement.30-01-2024
Indo Us Bio-Tech Ltd - 541304 - Submission Of Copy Of Notice Of Postal Ballot To BSE
Notice of Postal Ballot29-01-2024
Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Outcome Of Board Meeting
Re-appointment of Ms. Priyanka Jagdishbhai Ajudia (DIN: 07941023) as an Executive Director of the Company for a further period of five (5) years , Re-appointment of Mrs. Ritaben Nileshbhai Kikani (DIN: 08367656) as an Independent Director of the Company for a second term of five (5) years , Approved Notice of Postal Ballot, The Board meeting commenced at 17:00 pm and concluded at 17:30 pm. Request you to please take the above information on records. Thanking you,24-01-2024
Indo Us Bio-Tech Ltd - 541304 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5).11-01-2024
Indo Us Bio-Tech Ltd - 541304 - Closure of Trading Window
Closure of Trading Window for the quarter ended on 31st December, 2023.29-12-2023
Indo Us Bio-Tech Ltd - 541304 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement relating to the Unaudited financial results for the quarter & half year ended on 20th September, 2023.09-11-2023