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 certificates from the Shareholders. The details of the same are enclosed in the letter. 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 from the Shareholder. The details ae enclosed in the letter. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of Newspaper cuttings of the Extract of Standalone Unaudited Financial Results for the quarter and period ended 31st December, 2022; as approved by the Board of Directors of the Company in its meeting held on Thursday, 9th February, 2023; published in the following newspaper: - 1. Business Standard - All over India edition (English) 2. Mumbai Lakshdeep - Mumbai edition (Marathi) INDOKEM LTD. - 504092 - Intimation Of Proposed Formation Of Foreign Subsidiary Company
Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, we would like to inform that the Board of Directors at their meeting held today, have approved incorporation of a foreign subsidiary of the company at Bangladesh. The incorporation of the subsidiary will leverage the new growth opportunities and will help the Company in becoming more agile and customer-focused in Bangladesh. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A. INDOKEM LTD. - 504092 - Results- Financial Results For The Quarter And Period Ended 31St December 2022
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th February, 2023 inter alia, considered and approved the following: 1. Approval of the Standalone Unaudited Financial Results for the quarter ended 31st December, 2022: 2. Limited Review Report for the quarter ended 31st December, 2022: 3. Investment in Indokem Bangladesh (Pvt.) Limited, Foreign Subsidiary of the Company proposed to be incorporated in Bangladesh: Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:45 P.M. INDOKEM LTD. - 504092 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th February, 2023 inter alia, considered and approved the following: 1. Approval of the Standalone Unaudited Financial Results for the quarter ended 31st December, 2022: 2. Limited Review Report for the quarter ended 31st December, 2022: 3. Investment in Indokem Bangladesh (Pvt.) Limited, Foreign Subsidiary of the Company proposed to be incorporated in Bangladesh: 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 from the Shareholder. The details ae enclosed in the letter. 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 from the Shareholder as enclosed in the letter. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Exchange is hereby informed that the holder(s) as mentioned in the letter enclosed of share certificate(s) of the Company had reported the same as lost and after verification of all requisite documents, Duplicate Share Certificate/Letter of Confirmation has been issued in lieu thereof in accordance with Regulation 39 of SEBI (LODR) Regulations, 2015 and SEBI Circular dated 25.01.2022, as per details enclosed. You are requested to take note of the above. INDOKEM LTD. - 504092 - Board Meeting Intimation for Considering The Un-Audited Standalone Financial Results Of The Company For The Quarter Ended 31St December, 2022
INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 9th February, 2023 at 3:00 p.m. to consider interalia the Un-Audited Standalone Financial Results of the Company for the Quarter ended 31st December, 2022. In view of this, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and for the purpose of the consideration of the financial results, the trading window of the Company has been closed till Saturday, 11th February, 2023 and will re-open on Sunday, 12th February, 2023.