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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 ended 30th June, 2022; as approved by the Board of Directors of the Company in its meeting held on Tuesday, 9th August, 2022; published in the following newspaper: - 1. Business Standard - All over India edition (English) 2. Mumbai Lakshdeep - Mumbai edition (Marathi)
10-08-2022
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INDOKEM LTD. - 504092 - Disclosure Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby inform that the Board of Directors in its meeting held on 9th August 2022 have approved: 1. Re-appointment of Mrs. Asha M. Khatau, Non-Executive Director who retires by rotation at the ensuing Annual General Meeting of the Company. 2. Reappointment of M/s. CNK & Associates LLP., Chartered Accountants, Statutory Auditors based on the recommendation of Audit Committee at their meeting held today for a second term of 5 (Five) years commencing from the conclusion of ensuing 56th Annual General Meeting till the conclusion of the 61st Annual General Meeting to be held in the year 2027 subject to approval of shareholders in the ensuing Annual General Meeting, to be held for the financial year 2021-22. 3. Re-appointment of M/s. Ragini Chokshi & Co., as Secretarial Auditor for conducting secretarial audit for the F.Y 2022-23. 4. Appointment of M/s. Y. S. Gokhale & Associates, Cost Accountants to audit the cost records for the F. Y. 2022-23.
09-08-2022
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INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Reappointment of M/s. CNK & Associates LLP., Chartered Accountants, Statutory Auditors based on the recommendation of Audit Committee at their meeting held today for a second term of 5 (Five) years commencing from the conclusion of ensuing 56th Annual General Meeting till the conclusion of the 61st Annual General Meeting to be held in the year 2027 subject to approval of shareholders in the ensuing Annual General Meeting, to be held for the financial year 2021-22. Further, the details as required to be disclosed in terms of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in "Annexure B" as enclosed to this letter.
09-08-2022
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INDOKEM LTD. - 504092 - Financial Results For The Quarter Ended 30Th June 2022

 1. Approved Standalone Unaudited Financial Results for the quarter ended 30th June, 2022: The Board considered and approved the Standalone Unaudited Financial Results for the quarter ended 30th June, 2022. A copy of the same is enclosed. 2. Limited Review Report for the quarter ended 30th June, 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 June, 2022. A copy of the same is enclosed.
09-08-2022
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INDOKEM LTD. - 504092 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th August, 2022

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its Meeting held today has: 1. Approved Standalone Unaudited Financial Results for the quarter ended 30th June, 2022. 2. Limited Review Report for the quarter ended 30th June, 2022. 3. Re-appointment of Mrs. Asha M. Khatau, Non-Executive Director who retires by rotation. 4. Re-appointment of Statutory Auditor. 5. Re-appointment of Secretarial Auditor. 6. Appointment of Cost Auditors. 7. Date of forthcoming Annual General Meeting and to approve the draft Notice convening the same 8. Approval of draft Annual Report including the Director''s Report, Audit Report, Balance Sheet and Profit & Loss account and Annexures thereof. 9. Approval of the Book Closure Date & Record Date. 10. Appointment of Scrutinizer for the E-voting process to be conducted at the Annual General Meeting. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:50 P.M.
09-08-2022
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INDOKEM LTD. - 504092 - Board Meeting Intimation for A. Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') B. Intimation Of Trading Window Re-Opening On Friday, 12Th August, 2022.

 INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Tuesday, 9th August, 2022 at 3:00 p.m. to consider interalia the Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 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 Thursday, 11th August, 2022 and will re-open on Friday, 12th August, 2022.
01-08-2022
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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 enclosed information about misplace / lost share certificates from the Shareholder.
29-07-2022
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INDOKEM LTD. - 504092 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2022
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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 June, 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.
06-07-2022
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INDOKEM LTD. - 504092 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 02, 2022 for Vindyapriya Holdings Pvt Ltd
02-07-2022
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