Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

INDOKEM LTD. - 504092 - Submission Of The Notice Of The National Company Law Tribunal Convened Meeting Of The Equity Shareholders Of The Company And Intimation Of Cutoff Date For E-Voting

 Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as directed by the Mumbai Bench of the National Company Law Tribunal at Mumbai by an order dated the 26th day of August, 2022, under sub-section (1) of section 230 of the Act, a meeting of the Equity Shareholders of the Indokem Limited (Transferee Company) shall be held through video conferencing (''VC'') / other audio visual means (''OAVM'') on Tuesday, the 11th day of October, 2022 at 10.30 A. M. and the remote e-voting period will commence from 8th day of October, 2022 at 09:00 A.Mand end on 10th day of October, 2022 at 05:00 PM. Cut-off date for e-voting is 4th day of October, 2022 to consider Scheme of Amalgamation between Indokem Limited (Transferee Company) and Refnol Resins and Chemicals Limited (Transferor Company) and their respective Shareholders.
08-09-2022
Bigul

INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as directed by the Mumbai Bench of the National Company Law Tribunal at Mumbai by an order dated the 26th day of August, 2022, under sub-section (1) of section 230 of the Act, a meeting of the Equity Shareholders of the Indokem Limited (Transferee Company) shall be held through video conferencing (''VC'') / other audio visual means (''OAVM'') on Tuesday, the 11th day of October, 2022 at 10.30 A. M. and the remote e-voting period will commence from 8th day of October, 2022 at 09:00 A.M and end on 10th day of October, 2022 at 05:00 PM. Cut-off date for e-voting is 4th day of October, 2022 to consider Scheme of Amalgamation between Indokem Limited (Transferee Company) and Refnol Resins and Chemicals Limited (Transferor Company) and their respective Shareholders.
08-09-2022
Bigul

INDOKEM LTD. - 504092 - Remote E-Voting Facility At The Forthcoming Annual General Meeting & Intimation Of Fixation Of Cut-Off Date.

 Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Thursday, 22nd September, 2022 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 56th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 29th September, 2022 by electronic means under the Companies Act, 2013 and rules made thereunder. The Company has availed remote e-voting Services of National Securities Depository Ltd. (NSDL) and enclosed is calendar of the events for remote e-Voting.
06-09-2022
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 6, 2022 and Mumbai Lakshadeep - Mumbai edition (Marathi) on September 6, 2022 regarding Notice of AGM, remote e-voting information and book closure for your information and record. The above information is also available on the website of the Company at www.indokem.co.in.
06-09-2022
Bigul

INDOKEM LTD. - 504092 - Reg. 34 (1) Annual Report.

 With reference to the subject matter, please find enclosed herewith Annual Report of the Company for the Financial Year 2021-2022 in terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to kindly take the same on record.
05-09-2022
Bigul

INDOKEM LTD. - 504092 - Notice Of 56Th Annual General Meeting (" AGM") And Book Closure Dates Of The Company

 Notice is hereby given that the 56th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022, at 03.00 P.M. through video conference (VC) / other audio visual means (OAVM) without the physical presence of the Members at a common venue, in compliance with General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020 and 17 /2020 dated April 13, 2020 and Circular dated January 13, 2021 issued by Ministry of Corporate Affairs (collectively referred as MCA Circulars) and circular issued by the Securities and Exchange Board of India (SEBI) vide Circular No. SEBI/HO/CFD/CMD 1/CIR/P/2022/62 dated May 13, 2022 (said SEBI Circular) and other applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, to transact the businesses set out in the enclosed notice convening the meeting.
05-09-2022
Bigul

INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 and Section 108 of the Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014 (as amended), we enclose the copies of the newspaper advertisements published on September 3rd, 2022 for giving Public Notice to the Shareholders intimating that the 56th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 3:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means.
03-09-2022
Bigul

INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is with respect to the Scheme of Amalgamation ('the Scheme') of Refnol Resins and Chemicals Limited ('Transferor Company') with Indokem Limited ('the Company' or 'Transferee Company') and their respective shareholders, under Sections 230-232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 and Rules framed thereunder. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the National Company Law Tribunal, Mumbai Bench ('NCLT') vide its Order dated 26th August 2022 ("Order") (certified copy received on 02nd September 2022) in the Company Application No. C.A.(CAA)/191/MB/2022 has directed the Company to convene the Meeting of its Equity Shareholders through Video Conferencing (VC) / other Audio - Visual Means (OAVM), on Tuesday, 11th October 2022 at 10.30 a.m., to consider and approve the Scheme. The copy of the order as available on the website of NCLT is enclosed as Annexure - 1.
02-09-2022
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 Transfer Agent of the Company i.e. M/s. Link Intime India Private Limited has received below mentioned information about misplace / lost share certificates from the following Shareholders: Name of Shareholder - SAILAJA G. (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.
30-08-2022
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 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 Shareholder. The duplicate share certificates/Letter of Confirmation will be issued only after the receipt of all necessary documents from the Shareholder. Please take the same on record.
19-08-2022
Next Page
Close

Let's Open Free Demat Account