INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Duplicate Share Certificate / Letter of Confirmation has been enclosed in the attached letter. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Arupkumar Basu, Non-executive Director of the Company has been appointed as Managing Director of the Company at 57th AGM of the Company with effect from the Scheme of Amalgamation of Refnol Resins and Chemicals Limited with Company becoming effective i.e today 29th September, 2023. Kindly find attached herewith detailed intimation. INDOKEM LTD. - 504092 - Closure of Trading Window
Intimation of Closure of Trading Window for Designated persons and immediate relatives of designated persons. Kindly find attached detailed intimation. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Further to our intimation dated 27th September, 2023 and other previous intimations in connection with the aforementioned subject, the Scheme of Arrangement in the nature of Amalgamation has become effective from today i.e. 29th September, 2023 after filing of necessary forms with the Ministry of Corporate Affairs / Registrar of Companies, Mumbai today. Kindly find attached detailed intimation. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter. INDOKEM LTD. - 504092 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th September, 2023.
With reference to the Scheme of Amalgamation of Refnol Resins and Chemicals Limited ('Transferor Company' or 'Refnol') with Indokem Limited ('Transferee Company' or 'Indokem' or 'the Company') and their respective Shareholders ('The Scheme') and the captioned subject matter, we hereby inform you that the Board of Directors of the Company at its meeting held today inter-alia transacted the following businesses: 1. Take on record the order of the Hon'ble National Company Law Tribunal, Mumbai Bench dated 14th July 2023 sanctioning the Scheme of Amalgamation of Refnol Resins and Chemicals Limited with Indokem Limited and their respective Shareholders under Sections 230 to 232 of Companies Act, 2013 read with Companies (Compromise, Arrangements and Amalgamations) Rules, 2016. 2. Approval of 11th October 2023 as the record date to determine the members of Refnol to whom equity shares will be allotted. The meeting of the Board of Directors commenced at 11.30 A.M. and concluded at 11.40 A.M. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Intimation about receipt of Certified copy of Order from Hon''ble NCLT Mumbai Bench sanctioning the Scheme of Amalgamation of Refnol Resins and Chemicals Limited with Indokem Limited and their respective shareholders. Kindly refer attached Certified copy of the order. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter.