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.03-01-2023
03-01-2023
Indo Us Bio-Tech Ltd - 541304 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Copy of Notice of Postal Ballot02-01-2023
Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for For Meeting Held On Friday, December 30, 2022.
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 we here by inform you that the meeting of the board of directors of the company was held today i.e. Friday, December 30, 2022 at 05:00 P.M. and concluded on 06:05 P.M. at the registered office of the company. The board considered and approved following; Considered and approved the Migration of listing/trading of equity shares of the Company from BSE SME (SME Platform BSE) to the Main Board of NSE and BSE subject to the approval of shareholders and in terms of Chapter IX of SEBI (ICDR) Regulations, 2018. Considered and approved the appointment of M/S Amrish Gandhi & Associates as a Scrutinizer for conducting Postal Ballot and E-Voting Process in fair and transparent manner for the above subject matters. Considered and approved Notice of Postal Ballot subject to the approval of the shareholders of the Company and applicable regulatory authorities. Considered and adopted various corporate policies.30-12-2022
Indo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for Meeting To Be Held At The Registered Office Of The Company On Friday, December 30, 2022
Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2022 ,inter alia, to consider and approve -the Migration of listing/trading of equity shares of the Company from BSE SME (SME Platform BSE) to the Main Board of NSE and BSE subject to the approval of shareholders andin terms of Chapter IX of SEBI (ICDR) Regulations, 2018 -the appointment of CS Amrish Gandhi (Membership No. F8193), Proprietor of M/S Amrish Gandhi & Associates as a Scrutinizer for conducting Postal Ballot and E-Voting Process in fair and transparent manner for the above subject matters. -Notice of Postal Ballot subject to the approval of the shareholders of the Company and applicable regulatory authorities. -various corporate policies.26-12-2022
Indo Us Bio-Tech Ltd - 541304 - Results-Financial Results For Sep 30, 2022 (Unaudited)
With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 14th Day of November, 2022 and said Board meeting commenced at 06.00 p.m. and concluded at 07:15 p.m. have inter- alia considered and approved: 1. The Un-audited Standalone financial results, Balance Sheet and Cash Flow Statement along with limited review report of the Company for the quarter and half year ended on 30th September, 2022.14-11-2022
Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Meeting Of The Board Of Directors Of The Company.
With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 14th Day of November, 2022 and said Board meeting commenced at 06.00 p.m. and concluded at 07:15 p.m. have inter- alia considered and approved: 1. The Un-audited Standalone financial results, Balance Sheet and Cash Flow Statement along with limited review report of the Company for the quarter and half year ended on 30th September, 2022.14-11-2022
Indo Us Bio-Tech Ltd - 541304 - Board Meeting Intimation for Meeting To Be Held On 14Th November, 2022
Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022.07-11-2022
Indo Us Bio-Tech Ltd - 541304 - Compliance Certificate For The Period Ended September 2022
We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agent i.e., Bigshare Services Private Limited (SEBI Reg. No. INR000001385) having its Office at A/802, Samundra Complex, Near Klassic Gold, Girish cold drink, C.G. Road, Ahmedabad-380009, Gujarat. Further, we confirm that Bigshare Services Private Limited is registered with the Securities and Exchange Board of India to act as Registrar and Transfer Agents. Further. pursuant t( Regulation 7(3) of the LODR regulations, we are submitting the compliance certificate for the half-year(Led on 3Os September 2022 i.e., for the period from April 1,20221o September 30, 2022.15-10-2022
Indo Us Bio-Tech Ltd - 541304 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 12th October, 2022 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter/half year ended 30th September, 2022 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of our company.14-10-2022
Indo Us Bio-Tech Ltd - 541304 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dimpy JoshiDesignation :- Company Secretary and Compliance Officer10-10-2022