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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. 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
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Indokem Ltd - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation is hereby given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that our Register and Share Transfer Agent, viz. 'Link Intime India Private Limited' have issued duplicate Share Certificate
25-10-2021
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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 29/10/2021 ,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, 29th October, 2021 at 3:00 p.m. to consider interalia the Standalone Unaudited Financial Results along with the Limited Review Report of the Company for the 2nd Quarter ended 30th September, 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 31st October, 2021 and will re-open on 1st November, 2021.
22-10-2021
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INDOKEM LTD. - 504092 - Shareholding for the Period Ended September 30, 2021

 Indokem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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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 information about misplace / lost share certificates from the Shareholder.
14-10-2021
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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 September, 2021 received from 'Link Intime India Pvt. Ltd.', Registrar and Share Transfer Agent of the Company and the same have been furnished to the Depositories
11-10-2021
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INDOKEM LTD. - 504092 - Statement Of Investor Complaints For The Quarter Ended September 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 0330 Name of the Signatory :- Rajesh PisalDesignation :- Company Secretary and Compliance Officer
11-10-2021
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INDOKEM LTD. - 504092 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Indokem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Indokem Ltd - 504092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Voting Result and Scrutinizers' Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening 55th Annual General Meeting have been passed at the Annual General Meeting of the Company held through Video Conferencing on 30th September, 2021. We enclose herewith the results of remote E-voting and E-voting done in AGM conducted for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format. Also we enclose the Consolidated Scrutinizer's Report on remote E-voting and E-voting done at AGM.
01-10-2021
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Indokem Ltd - 504092 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Proceedings of 55th Annual General Meeting of the Company held today i.e., Thursday, 30th September, 2021 through Video-conferencing (VC)/Other Audio-Visual Means (OVAM) at 3:00 p.m. The said meeting was concluded at 3:10 p.m. with a vote of thanks.
30-09-2021
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