INDOKEM LTD. - 504092 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Indokem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on September 30, 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 Quarter ended 30th June, 2021; as approved by the Board of Directors of the Company in its meeting held on Friday, 13th August, 2021; published in the following newspaper:- 1. Business Standard- All over India edition. (English) 2. The Global Times - Mumbai edition. (Marathi) INDOKEM LTD. - 504092 - Results-Financial Results For 30Th June, 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. 13th August, 2021 inter alia, considered and approved the following: 1. Approval of the Standalone Unaudited Financial Results for the 1st Quarter ended 30th June, 2021: The Board considered and approved the Standalone Unaudited Financial Results for 1st quarter ended 30th June, 2021. 2. Approval of the Limited Review Report for the quarter ended 30th June, 2021: 3. Re-appointment of Mrs. Asha M. Khatau, Non-Executive Director who retires by rotation at the ensuing AGM of the Company; 4. Date of forthcoming AGM and to approve the draft Notice convening the same; 5. Approval of draft Annual Report; 6. Approval of the Book Closure Date & Record Date; 7. Appointment of Scrutinizer for the E-voting process to be conducted at the AGM Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 4:00 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. 13th August, 2021 inter alia, considered and approved the following: 1. Approval of the Standalone Unaudited Financial Results for the 1st Quarter ended 30th June, 2021; 2. Approval of the Limited Review Report for the quarter ended 30th June, 2021; 3. Re-appointment of Mrs. Asha M. Khatau, Non-Executive Director who retires by rotation at the ensuing AGM of the Company; 4. Date of forthcoming AGM and to approve the draft Notice convening the same; 5. Approval of draft Annual Report; 6. Approval of the Book Closure Date & Record Date; 7. Appointment of Scrutinizer for the E-voting process to be conducted at the Annual General Meeting Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 4:00 P.M. 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 our Shareholder - Mr. Vikram Nemchand Shah. The duplicate share certificates will be issued only after the receipt of all necessary documents from the Shareholder. 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 13/08/2021 ,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, 13th August, 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 1st quarter ended 30th June, 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 15th August, 2021 and will re-open on 16th August, 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 Shareholder Mr. Prakash Bhutoria. 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 Shareholders. The details of the same is mentioned in attached letter. The duplicate share certificates will be issued only after the receipt of all necessary documents 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 information about misplace / lost share certificates from the Shareholder - Harpreet Kaut Bhinder (Folio No. H07219). INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby submit the outcome of the meeting of the Board of Directors ('Board') of Indokem Limited ('Indokem' or 'the Company') held on 27th July, 2021. Based on the recommendations of the Audit Committee and the Committee of Independent Directors, the Board has considered and approved a 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'). Further the Board has given authorisation to file the Scheme along with relevant disclosures, documents, certifications, and undertakings with the BSE Limited. The Scheme provides for Amalgamation of Refnol Resins and Chemicals Limited with the Company and their respective Shareholders.