INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith copy of the newspaper advertisements published on 8th August 2023 regarding Notice of AGM, remote e-voting information and book closure. For details kindly refer the enclosed intimation. INDOKEM LTD. - 504092 - Remote E-Voting Facility At The Forthcoming Annual General Meeting & Intimation Of Fixation Of Cut-Off Date.
Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company has fixed Thursday, 24th August, 2023 as the cut-off date to record entitlement of shareholders to cast their vote electronically at the 57th Annual General Meeting scheduled to held on Thursday, 31st August, 2023 at 02.00 p.m. (IST) by electronic means under the Companies Act, 2013 and rules made thereunder. The details of E-voting is mentioned in the enclosed intimation. INDOKEM LTD. - 504092 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Listing Regulations, as amended, we enclose herewith the Annual Report of the Company for the financial year 2022-23. The 57th Annual General Meeting of the Company will be held on Thursday, 31st August, 2023 at 2:00 p.m. (IST) via way Video Conference/Other Audio-Visual Means. The said Annual Report is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at the following link: https://www.indokem.co.in/pdf/Annual%20Report%20for%20the%20year%202022-2023.pdf Please take the same on record. INDOKEM LTD. - 504092 - Notice Of 57Th Annual General Meeting ('AGM') Of The Company For The Financial Year 2022-23 As Required Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.
Notice is hereby given that the 57th Annual General Meeting of the Company will be held on Thursday, 31st August, 2023 at 02.00 P.M. (IST) through video conferencing (VC) / other audio visual means (OAVM) without physical presence of members at a common venue. The Notice of Notice of 57th Annual General Meeting is enclosed. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rules 20 of Companies (Management and Administration) Rules, 2014 (as amended), we enclose the copies of the newspapers advertisement published on 7th August, 2023 for giving Public Notice to the Shareholders intimating that the 57th Annual General Meeting of the Company will be held on Thursday, 31st August, 2023 at 02.00 p.m. (IST) through Video Conferencing/Other Audio Video Visual Means. 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 the Duplicate Share Certificates/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, the details regarding the Duplicate Share Certificates/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, the details regarding Loss of Share Certificates received from our RTA 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 SEB (LODR) Regulations, 2015, the details regarding loss of Share Certificates received from our RTA are mentioned in the attached letter. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclosed herewith the copies of Newspaper cuttings of the Extract of Unaudited Financial Results for the Quarter ended 30th June, 2023.