Indo Us Bio-Tech Ltd - 541304 - Announcement under Regulation 30 (LODR)-Resignation of Director
At the Board Meeting held on 7th March, 2019, Board of Directors of the Company has approved the Resignation of Mr. Dhiren Vithaldas Savalia.12-03-2019
12-03-2019
Indo Us Bio-Tech Ltd - 541304 - Withdrawal Of Book Closure Date
Withdrawal of Book Closure date08-03-2019
Indo Us Bio-Tech Ltd - 541304 - Outcome of Board Meeting
This is clarification letter regarding Outcome of Board Meeting held on Thursday, 7th March, 2019 at 4.30 p.m. at the Registered Office of the Company08-03-2019
Indo Us Bio-Tech Ltd - 541304 - Notice Of Extraordinary General Meeting Of The Members Of The Company To Be Held On Saturday, 30Th March, 2019 At 4.30 P.M. At The Registered Office Of The Company
Notice of Extraordinary General Meeting of the Members of the Company to be held on Saturday, 30th March, 2019 at 4.30 p.m. at the Registered Office of the Company07-03-2019
Indo Us Bio-Tech Ltd - 541304 - The Books Of The Company Will Remain Close From Saturday 23Rd March, 2019 To Saturday, 30Th March, 2019 For The Purpose Of Issue Of Bonus Shares
The Books of the Company will remain close from Saturday 23rd March, 2019 to Saturday, 30th March, 2019 for the purpose of Issue of Bonus shares07-03-2019
Indo Us Bio-Tech Ltd - 541304 - Corporate Action-Board to consider Bonus Issue
Board of Directors of the Company at their meeting held on Thursday, 7th March, 2019 at its registered office at 4.30 p.m. has discussed and approved issue of Bonus Shares.07-03-2019
Indo Us Bio-Tech Ltd - 541304 - Outcome of Board Meeting
Board Meeting of the Company held on Thursday, 7th March, 2019 at 4.30 p.m. at the registered office of the Company for the purpose of Increase in Authorised Share Capital, Discuss and approve issue of Bonus Shares which will be subject to approval of members at General Meeting, to take note of Resignation of Mr. Dhiren Savalia from the post of Independent Director and to appoint Mr. Amrish Gandhi as Scrutinizer for e-voting for the purpose of Extraordinary General Meeting07-03-2019
Indo Us Bio-Tech Ltd - 541304 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board Meeting of the Company held on 1st March, 2019 at 1.00 p.m. at the registered office of the Company to approve Appointment of Mrs. Ritaben Nileshbhai Kikani as an Additional Independent Director of the Company.01-03-2019
Indo Us Bio-Tech Ltd - 541304 - Closure of Trading Window
Trading Window will remain close from 2nd March, 2019 to 8th March, 2019 and Shall open from 9th March, 2019 for the purpose of Board Meeting to be held on 7th March, 2019 at 4.30 p.m. at the registered office of the Company01-03-2019
Indo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for Increase In Authorised Share Capital, Discuss And Approve Issue Of Bonus Shares And Take Note Of Resignation Of Mr. Dhiren Vithaldas Savalia From The Post Of Independent Director Of The Company
Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2019 ,inter alia, to consider and approve Increase in Authorised Share Capital, discuss and approve issue of Bonus Shares which will be subject to approval of Shareholders at General Meeting and take note of Resignation of Mr. Dhiren Vithaldas Savalia from the post of Independent Director of the Company01-03-2019