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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 Transfer Agent of the Company i.e. M/ s. Link Intime India Private Limited has received 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. Please take the same on record.
01-10-2022
Bigul

INDOKEM LTD. - 504092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening 56th Annual General Meeting have been passed at the Annual General Meeting of the Company held through Video Conferencing on 29th September, 2022. We enclose herewith the results of remote E-voting and E-voting done in AGM conducted for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format. Also we enclose the Consolidated Scrutinizer''s Report on remote E-voting and E-voting done at AGM.
30-09-2022
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INDOKEM LTD. - 504092 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with circular no. LIST/ COMP/ 01/ 2019-20 dated 02nd April, 2019 issued by BSE Limited, we wish to inform you that the ''Trading Window' for dealing in the securities of the Company shall remain closed for all the designated persons and their immediate relatives with effect from 1st October, 2022 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter and half year ended 30th September, 2022.
30-09-2022
Bigul

INDOKEM LTD. - 504092 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Proceedings of 56th Annual General Meeting of the Company held today i.e., Thursday, 29th September, 2022 through Video-conferencing (VC)/Other Audio-Visual Means (OVAM) at 3:00 p.m. The said meeting was concluded at 3:09 p.m. with a vote of thanks.
29-09-2022
Bigul

INDOKEM LTD. - 504092 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we hereby inform that 56th Annual General Meeting of the company held on Thursday, 29th September, 2022 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 3:00 p.m. The meeting commenced at 3.00 p.m and concluded at 3.09 p.m.
29-09-2022
Bigul

INDOKEM LTD. - 504092 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 20, 2022 for Vindyapriya Holdings Pvt Ltd
20-09-2022
Bigul

INDOKEM LTD. - 504092 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 20, 2022 for Mahendra K Khatau
20-09-2022
Bigul

INDOKEM LTD. - 504092 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 20, 2022 for MKK Holdings Pvt Ltd
20-09-2022
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:
09-09-2022
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 copy of the newspaper advertisement published in Business Standard - All over India edition (English) on September 9, 2022 and Mumbai Lakshadeep - Mumbai edition (Marathi) on September 9, 2022 regarding Notice of meeting of the Equity Shareholders of the Company convened as per the directions of the National Company Law Tribunal, Division Bench - Mumbai and remote e-voting information for your information and record.
09-09-2022
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