INDOKEM LTD. - 504092 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance to the SEBI Master Circular read with Regulation 24A of the SEBI(LODR) Regulation 2015, kindly find enclosed herewith Secretarial Compliance Report for the financial year ended 31st March 2024. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details of Duplicate Share Certificate s/ Letter of Confirmations issued are enclosed in the intimation. kindly refer the same. INDOKEM LTD. - 504092 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDOKEM LTD. 2CIN NO.L31300MH1964PLC013088 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.35 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 Dinkar 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: 29/04/2024 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. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 details regarding issue of Duplicate of Share Certificates/ Letter of Confirmation has been received from our RTA. Details are mentioned in the attached letter. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Duplicate Share Certificates / Letter of Confirmation has been received from our RTA. Details are mentioned in the attached letter. INDOKEM LTD. - 504092 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDOKEM LTD. 2CIN NO.L31300MH1964PLC013088 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.35 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: 19/04/2024 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. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter. INDOKEM LTD. - 504092 - Disclosure Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, we enclose herewith a copy of the Compliance Certificate issued by Jay & Associates, Practicing Company Secretaries, for the year ended on 31.03.2024. INDOKEM LTD. - 504092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Confirmation Certificate for quarter ended 31.03.2024 has been received from our RTA is enclosed herewith for your records. INDOKEM LTD. - 504092 - Compliance Certificate For The Period Ended 31.03.2024.
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, Certificate issued by our RTA for the period ended 31.03.2024 is enclosed.