INDOKEM LTD. - 504092 - Compliance- Compliance Certificate For The Year Ended 31St March 2022
With reference to the subject matter, please find enclosed herewith Compliance Certificate in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. 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 April, 2022 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter ended 31st March, 2022. 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 mentioned information about misplace / lost share certificates 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 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 Shareholder - Jawahar Lal Saha. The details are provided in attached intimation letter. The duplicate share certificates will be issued only after the receipt of all necessary documents from the Shareholder. 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 information about misplace / lost share certificates from the Shareholder. The Details are mentioned in the enclosed letter. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the 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 3rd Quarter ended 31st December, 2021; as approved by the Board of Directors of the Company in its meeting held on Friday, 14th January, 2022; published in the following newspaper:- 1. Business Standard- All over India edition. (English) 2. Mumbai Lakshadweep - Mumbai edition. (Marathi) Kindly take the same on your records. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
As per the query raised by BSE Limited on 03rd January 2022, valuation report is required to be prepared based on the financial statements not being older than 3 months from current date. In order to comply with the above requirement of BSE Limited, the revised valuation report has been obtained by the Company to determine the revised swap ratio based on the Financials Statements as on 31st December 2021 (being not more than 3 months old). Accordingly, the swap ratio in the draft Scheme for Amalgamation has been amended based on the said valuation report. Based on the recommendations of the Audit Committee and the Committee of Independent Directors, the Board has considered and approved a Revised Scheme of Amalgamation (the 'Scheme') under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder ('the Act'). INDOKEM LTD. - 504092 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th January 2022 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.
As per the query raised by BSE Limited on 03rd January 2022, valuation report is required to be prepared based on the financial statements not being older than 3 months from current date. In order to comply with the above requirement of BSE Limited, the revised valuation report has been obtained by the Company to determine the revised swap ratio based on the Financials Statements as on 31st December 2021 (being not more than 3 months old). Accordingly, the swap ratio in the draft Scheme for Amalgamation has been amended based on the said valuation report. Based on the recommendations of the Audit Committee and the Committee of Independent Directors, the Board has considered and approved a Revised Scheme of Amalgamation (the 'Scheme') under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder ('the Act'). INDOKEM LTD. - 504092 - Results- Financials For The Quarter Ended 31St December 2021
We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations the Board of Directors of the Company at its meeting held today i.e. 14th January, 2022 inter alia, considered and approved the following: 1. Approval of the Standalone Unaudited Financial Results for the quarter ended 31st December, 2021: The Board considered and approved the Standalone Unaudited Financial Results for the quarter ended 31st December, 2021. A copy of the same is enclosed. 2. Limited Review Report for the quarter ended 31st December, 2021: The Board considered and approved the Limited Review Report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the quarter ended 31st December, 2021. A copy of the same is enclosed. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:45 P.M. INDOKEM LTD. - 504092 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations the Board of Directors of the Company at its meeting held today i.e. 14th January, 2022 inter alia, considered and approved the following: 1. Approval of the Standalone Unaudited Financial Results for the quarter ended 31st December, 2021: The Board considered and approved the Standalone Unaudited Financial Results for the quarter ended 31st December, 2021. A copy of the same is enclosed. 2. Limited Review Report for the quarter ended 31st December, 2021: The Board considered and approved the Limited Review Report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the quarter ended 31st December, 2021. A copy of the same is enclosed. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:45 P.M.