Bigul

INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Share Transfer Agent of the Company i.e. M/s. Link Intime India Private Limited has received information about misplace / lost share certificate(s) from the Shareholder(s). The details of the same are enclosed in the Letter.
12-05-2023
Bigul

INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Share Transfer Agent of the Company i.e. M/s. Link Intime India Private Limited has received information about misplace / lost share certificate(s) from the Shareholder(s). Details of the same is mentioned in the enclosed letter.
05-05-2023
Bigul

INDOKEM LTD. - 504092 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Intimation Of Incorporation Of A Foreign Subsidiary Company

With reference to our intimation dated 9th February, 2023 relating to incorporation of a Foreign subsidiary of the Company and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby wish to inform that, the Registrar of Joint Stock Companies and Firms Bangladesh ('Registrar') has approved incorporation of Foreign subsidiary of the Company in the name of 'Indokem Bangladesh (Pvt.) Limited' on 30th April, 2023. The Registrar, has issued a Certificate of Incorporation for the same. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached herewith as 'Annexure A'.
02-05-2023
Bigul

INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Share Transfer Agent of the Company i.e. M/s. Link Intime India Private Limited has received information about misplace / lost share certificate(s) from the Shareholder(s). The details of the same are mentioned in the enclosed letter.
02-05-2023
Bigul

INDOKEM LTD. - 504092 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDOKEM LTD. 2CIN NO.L31300MH1964PLC013088 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.17 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajesh D Pisal Designation: Company Secretary and Compliance Officer EmailId: rajeshpisal@indokem.co.in Name of the Chief Financial Officer: Rupal B Parikh Designation: Chief Financial Officer EmailId: rupalparikh@indokem.co.in Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
Bigul

INDOKEM LTD. - 504092 - Compliances- Disclosure Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

In compliance with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Compliance Certificate issued by Ragini Chokshi & Associates., Practicing Company Secretaries, for the year ended on 31st March 2023.
13-04-2023
Bigul

INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Share Transfer Agent of the Company i.e. M/s. Link Intime India Private Limited has received information about misplace / lost share certificate(s) from the Shareholder(s). The details of the same are enclosed in the letter.
13-04-2023
Bigul

INDOKEM LTD. - 504092 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDOKEM LTD. 2CIN NO.L31300MH1964PLC013088 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.17 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJESH D PISAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: rajeshpisal@indokem.co.in Name of the Chief Financial Officer: RUPAL B PARIKH Designation: CHIEF FINANCIAL OFFICER EmailId: rupalparikh@indokem.co.in Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2023
Bigul

INDOKEM LTD. - 504092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to above subject, we hereby enclose the confirmation Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from 'Link Intime India Private Limited', Registrar and Share Transfer Agent of the Company and the same have been furnished to the Depositories. Kindly take the same on your records.
11-04-2023
Bigul

INDOKEM LTD. - 504092 - Regulation 7(3) Of SEBI-(LODR) Regulation, 2015- Compliance Certificate For The Period Ended 31St March 2023

With reference to the subject matter, please find enclosed herewith Compliance Certificate in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
11-04-2023
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