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 Audited Financial Results for the 4th quarter and year ended 31st March, 2022; as approved by the Board of Directors of the Company in its meeting held on Thursday, 26th May, 2022; published in the following newspaper: - 1. Business Standard - All over India edition (English) 2. Mumbai Lakshdeep - Mumbai edition (Marathi)
27-05-2022
Bigul

INDOKEM LTD. - 504092 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith, Annual Secretarial Compliance Report for the year ended 31st March, 2022 issued by Ragini Chokshi & Co., Company Secretaries.
26-05-2022
Bigul

INDOKEM LTD. - 504092 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th May, 2022

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today has: 1. Approval of the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2022: The Board considered and approved the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2022. A copy of the same is enclosed. 2. Statutory Audit Report for the quarter and financial year ended 31st March, 2022: The Board considered and approved the Statutory Audit Report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the quarter and financial year ended 31st March, 2022 and declaration on unmodified opinion on Auditor''s Report. A copy of the same is enclosed. 3. Approval of Secretarial Audit Report and Secretarial Compliance Report. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 4:00 P.M.
26-05-2022
Bigul

INDOKEM LTD. - 504092 - Results- Financial Results For The Quarter And Year Ended 31St March 2022.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today has: 1. Approval of the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2022: The Board considered and approved the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2022. A copy of the same is enclosed. 2. Statutory Audit Report for the quarter and financial year ended 31st March, 2022: The Board considered and approved the Statutory Audit Report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the quarter and financial year ended 31st March, 2022 and declaration on unmodified opinion on Auditor''s Report. A copy of the same is enclosed. 3. Approval of Secretarial Audit Report and Secretarial Compliance Report. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 4:00 P.M.
26-05-2022
Bigul

INDOKEM LTD. - 504092 - Board Meeting Intimation for A. Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 (''Listing Regulations'') B. Intimation Of Trading Window Opening

INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, 26th May, 2022 at 3:00 p.m. to consider interalia the Standalone Audited Financial Results along with the Statutory Audit Report of the Company for the 4th Quarter and financial year ended 31st March, 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 Saturday, 28th May, 2022 and will re-open on Sunday, 29th May, 2022.
18-05-2022
Bigul

INDOKEM LTD. - 504092 - Compliances- Disclosure Under Regulation 40 (9) Of SEBI (LODR), Regulations, 2015

In compliance with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Compliance Certificate issued by Ragini Chokshi & Associates., Practicing Company Secretaries, for the year ended on 31st March 2022.
20-04-2022
Bigul

INDOKEM LTD. - 504092 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDOKEM LTD. 2CINL31300MH1964PLC013088 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.21 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJESH D PISAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: rajeshpisal@indokem.co.in Name of the Chief Financial Officer: RUPAL B PARIKH Designation: CHIEF FINANCIAL OFFICER EmailId: rupalparikh@indokem.co.in Date: 14/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2022
Bigul

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 31st March, 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. Kindly take the same on your records.
12-04-2022
Bigul

INDOKEM LTD. - 504092 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2022
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