INDOKEM LTD. - 504092 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we hereby inform that 55th Annual General Meeting of the company held on Thursday, 30th September, 2021 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 3:00 p.m. The meeting commenced at 3.00 p.m and concluded at 3.10 p.m. 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 October, 2021 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th September, 2021. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In order to comply with the requirement of the Stock Exchange of providing a valuation report based on the financial statements not being older than 3 months from the date of filing with the Stock Exchange, the company has decided to adopt a revised valuation report. The revised valuation report dated 13th September, 2021 has been obtained by the Company in order to determine the revised swap ratio based on the Financials Statements as on 30th June 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 13Th September 2021 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
In order to comply with the requirement of the Stock Exchange of providing a valuation report based on the financial statements not being older than 3 months from the date of filing with the Stock Exchange, the company has decided to adopt a revised valuation report. The revised valuation report dated 13th September, 2021 has been obtained by the Company in order to determine the revised swap ratio based on the Financials Statements as on 30th June 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 - 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 - Prem Lata Gupta. The Details provided in attached letter. 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 copy of the newspaper advertisement published in Business Standard - All over India edition (English) on September 7, 2021 and The Global Times Mumbai edition (Marathi) on September 7, 2021 regarding Notice of AGM, remote e-voting information and book closure for your information and record. Indokem Ltd - 504092 - Remote E-Voting Facility At The Forthcoming Annual General Meeting & Intimation Of Fixation Of Cut-Off Date.
Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Thursday, 23rd September, 2021 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 55th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 30th September, 2021 by electronic means under the Companies Act, 2013 and rules made thereunder. The Company shall avail remote e-voting Services of National Securities Depository Ltd. (NSDL). The details are provided in attached letter. Indokem Ltd - 504092 - Notice Of 55Th Annual General Meeting ('AGM') And Book Closure Dates Of The Company
Notice is hereby given that the 55th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021, at 03.00 P.M. through video conference (VC) / other audio visual means (OAVM). The facility to exercise the vote at the aforesaid Annual General Meeting by electronic means (e-voting) on all resolutions as set out in the notice will be provided to those members, holding shares either in physical or electronic form as on the cut-off date i.e. 23rd September, 2021 . The e-voting will commence on Monday, 27th September, 2021 at 9:00 A.M. and will end on Wednesday, 29th September, 2021 at 5:00 P.M. (both days inclusive). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Registers of Members and Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. INDOKEM LTD. - 504092 - Reg. 34 (1) Annual Report
With reference to the subject matter, please find enclosed herewith Annual Report of the Company for the Financial Year 2020-2021 in terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to kindly take the same on record INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above and in compliance with regulation 30 SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 and Section 108 of the Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014 (as amended), we submit herewith the newspaper advertisements with respect to Notice of 55th Annual General Meeting as published in Business Standard - All over India edition (English) on* September 4, 2021 and The Global Times Mumbai edition (Marathi) on September 4, 2021.