Annual report for Indo US Bio-Tech Ltd. for FY-2023
17-08-2023
Indo Us Bio-Tech Ltd - 541304 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement relating to Unaudited Financial Results for the quarter ended on 30-06-2023.Indo Us Bio-Tech Ltd - 541304 - Results-Financial Results For June 30, 2023
Unaudited Financial Results with Limited Review Report for the Quarter ended on 30-06-2023.Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2023, Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Dear Sir, 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 Saturday, 12th August 2023 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 30th June, 2023 along with limited review reports obtained from the Auditor of the Company. The Board Meeting commenced at 05.30 P.M. and concluded at 06:30 P.M. You are requested to kindly take the same on record. Thanking you,Indo Us Bio-Tech Ltd - 541304 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
E voting Results and Scrutinizers ReportIndo Us Bio-Tech Ltd - 541304 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
We are enclosing herewith the Proceedings of the resolutions passed by the shareholders through Postal Ballot by Remote e- voting on 7th August, 2023. Kindly take the same on record. Thanking YouIndo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for Considering And Adopting The Unaudited Standalone Financial Result Of The Company For The Quarter Ended 30Th June, 2023
Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Unaudited Standalone Financial Result of the Company for the quarter ended 30th June, 2023. Further, in continuation of our letter dated 30th June, 2023 and in terms of the Indo Us Bio Tech Limited, the trading window for insiders which is already closed with effect from 1st July, 2023, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited Standalone financial results of the Company (both days inclusive) for quarter ended 30thJune, 2023. Please take the same on your record. Thanking You,Indo Us Bio-Tech Ltd - 541304 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5)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.Indo Us Bio-Tech Ltd - 541304 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Copy of Notice of postal Ballot