INDOKEM LTD. - 504092 - Shareholding for the Period Ended December 31, 2021
Indokem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here10-01-2022
10-01-2022
INDOKEM LTD. - 504092 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0110 Name of the Signatory :- Rajesh D PisalDesignation :- Company Secretary and Compliance Officer10-01-2022
INDOKEM LTD. - 504092 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window
INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2022 ,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 Friday, 14th January, 2022 at 3:00 p.m. to consider interalia the Standalone Unaudited Financial Results along with the Limited Review Report of the Company for the 3rd Quarter ended 31st December, 2021. 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 16th January, 2022 and will re-open on 17th January, 2022.07-01-2022
INDOKEM LTD. - 504092 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with circular no. LIST/COMP/0l/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 January, 2022 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter ended 31st December, 2021.31-12-2021
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 as mentioned in the Intimation.18-12-2021
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. Details are enclosed in the intimation.20-11-2021
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.10-11-2021
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 Shareholder02-11-2021
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 2nd Quarter ended 30th September, 2021; as approved by the Board of Directors of the Company in its meeting held on Friday, 29th October, 2021; published in the following newspaper:- 1. Business Standard- All over India edition. (English) 2. The Global Times - Mumbai edition. (Marathi)30-10-2021
Indokem Ltd - 504092 - 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. 29th October, 2021 inter alia, considered and approved the following: 1. Approval of the Standalone Unaudited Financial Results for the quarter and half ended 30th September, 2021: The Board considered and approved the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2021. A copy of the same is enclosed. 2. Limited Review Report for the quarter and half ended 30th September, 2021: The Board considered and approved the Limited Review Report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the quarter and half year ended 30th September, 2021. A copy of the same is enclosed. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:50 P.M.29-10-2021