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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 from the our Shareholder Mr. Shah Chetan Chinubhai. Details provided in attached letter. The duplicate share certificates/Letter of Confirmation will be issued only after the receipt of all necessary documents from the Shareholders.
18-11-2022
Bigul

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 half year ended 30th September, 2022; as approved by the Board of Directors of the Company in its meeting held on Friday, 11th November, 2022; published in the following newspaper: - 1. Business Standard - All over India edition (English) 2. Mumbai Lakshdeep - Mumbai edition (Marathi)
12-11-2022
Bigul

INDOKEM LTD. - 504092 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th November, 2022

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today has: 1. Approved Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2022: The Board considered and approved the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2022. A copy of the same is enclosed. 2. Limited Review Report for the quarter ended 30th September, 2022: The Board considered and approved the Limited Review Report prepared by M/s. CNK & Associates LLP, Statutory Auditors of the Company for the quarter ended 30th September, 2022. A copy of the same is enclosed. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:40 P.M.
11-11-2022
Bigul

INDOKEM LTD. - 504092 - Financial Results For The Quarter And Half Year Ended 30Th September 2022

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today has: 1. Approved Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2022: The Board considered and approved the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2022. A copy of the same is enclosed. 2. Limited Review Report for the quarter ended 30th September, 2022: The Board considered and approved the Limited Review Report prepared by M/s. CNK & Associates LLP, Statutory Auditors of the Company for the quarter ended 30th September, 2022. A copy of the same is enclosed.
11-11-2022
Bigul

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

 The Exchange is hereby informed that the holder(s) of below mentioned 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.
10-11-2022
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 from the Shareholder. The details are mentioned in the enclosed Letter.
10-11-2022
Bigul

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

 The Exchange is hereby informed that the holder(s) of mentioned 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 in the letter.
07-11-2022
Bigul

INDOKEM LTD. - 504092 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

 INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 Friday, 11th November, 2022 at 3:00 p.m. to consider interalia the Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended 30th September, 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 Sunday, 13th November, 2022 and will re-open on Monday, 14th November, 2022.
04-11-2022
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 from the Shareholder. The details are enclosed in the Letter.
01-11-2022
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 from the Shareholder. The details are enclosed in the letter.
22-10-2022
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