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. 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 enclosed mentioned information about misplace / lost share certificates from the Shareholders. The duplicate share certificates/Letter of Confirmation will be issued only after the receipt of all necessary documents from the Shareholders 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 enclosed mentioned information about misplace / lost share certificates from the Shareholders. 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 given enclosed. INDOKEM LTD. - 504092 - Disclosure Of Voting Results Of The Remote E-Voting And Voting At The Meeting Of The Equity Shareholders Of Indokem Limited Held On 11Th October , 2022 At 10.30 A.M. As Per Directions Of The Hon'Ble National Company Law Tribunal, Mumbai Bench - Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further to our communication dated September 08, 2022, we wish to inform you that the National Company Law Tribunal Convened Meeting of Equity Shareholders of Indokem Limited was held today on Tuesday, October 11, 2022 at 10:30 A.M. for approving the Scheme of Amalgamation of Refnol Resins and Chemicals Limited with Indokem Limited and their respective Shareholders and Creditors. We are pleased to inform you that the said Scheme has been approved by the Equity Shareholders of the Company with requisite majority at the said Court Convened Meetings. The said Scheme shall be subject to sanction by the Hon''''''''ble NCLT, Mumbai Bench and such other approvals as may be required. we hereby submit the following: 1. Summary of proceedings of the Meetings. 2. Voting results of the Equity Shareholders'''''''' Meeting as per Regulation 44 of SEBI Listing Regulations. 3. Scrutiniser''''''''s Report(s) for the said Meetings issued by the Scrutiniser appointed by the Hon''''ble NCLT. INDOKEM LTD. - 504092 - Outcome Of The Meetings Of Equity Shareholders Of Indokem Limited Convened And Held On Tuesday, October 11, 2022 As Per The Directions Of The Hon''''ble National Company Law Tribunal Mumbai Bench At Mumbai (''NCLT'')
Further to our communication dated September 08, 2022, we wish to inform you that the National Company Law Tribunal Convened Meeting of Equity Shareholders of Indokem Limited was held today on Tuesday, October 11, 2022 at 10:30 A.M. for approving the Scheme of Amalgamation of Refnol Resins and Chemicals Limited with Indokem Limited and their respective Shareholders and Creditors. We are pleased to inform you that the said Scheme has been approved by the Equity Shareholders of the Company with requisite majority at the said Court Convened Meetings. The said Scheme shall be subject to sanction by the Hon''''ble NCLT, Mumbai Bench and such other approvals as may be required. we hereby submit the following: 1. Summary of proceedings of the Meetings. 2. Voting results of the Equity Shareholders'''' Meeting as per Regulation 44 of SEBI Listing Regulations. 3. Scrutiniser''''s Report(s) for the said Meetings issued by the Scrutiniser appointed by the Hon''ble NCLT. INDOKEM LTD. - 504092 - Outcome Of The Meetings Of Equity Shareholders Of Indokem Limited Convened And Held On Tuesday, October 11, 2022 As Per The Directions Of The Hon''ble National Company Law Tribunal Mumbai Bench At Mumbai ('NCLT')
Further to our communication dated September 08, 2022, we wish to inform you that the National Company Law Tribunal Convened Meeting of Equity Shareholders of Indokem Limited was held today on Tuesday, October 11, 2022 at 10:30 A.M. for approving the Scheme of Amalgamation of Refnol Resins and Chemicals Limited with Indokem Limited and their respective Shareholders and Creditors. We are pleased to inform you that the said Scheme has been approved by the Equity Shareholders of the Company with requisite majority at the said Court Convened Meetings. The said Scheme shall be subject to sanction by the Hon''ble NCLT, Mumbai Bench and such other approvals as may be required. we hereby submit the following: 1. Summary of proceedings of the Meetings. 2. Voting results of the Equity Shareholders'' Meeting as per Regulation 44 of SEBI Listing Regulations. 3. Scrutiniser''s Report(s) for the said Meetings issued by the Scrutiniser appointed by the Hon'ble NCLT. INDOKEM LTD. - 504092 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajesh D PisalDesignation :- Company Secretary and Compliance Officer 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 30th September, 2022 received from 'Link Intime India Private Limited', Registrar and Share Transfer Agent of the Company and the same have been furnished to the Depositories. 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 is mentioned in the enclosed Letter.