Indokem Ltd - 504092 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015 ('LODR Regulations' - 31.03.2021
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions, in the format specified in the relevant accounting standards for the year ended March 31, 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 following Shareholder: Name of Shareholder Folio No. No. of Shares Certificate No. Distinctive Number Jayshree R. Mathuria Jt. with Rajesh J. Mathuria J07029 50 64533 3116159 - 3116208 The duplicate share certificates will be issued only after the receipt of all necessary documents from the Shareholder. Please take the same on record. INDOKEM LTD. - 504092 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith, Annual Secretarial Compliance Report for the year ended 31st March, 2021 issued by Ragini Chokshi & Co., Company Secretaries. Indokem Ltd - 504092 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Re-Appointment Of Secretarial Auditor Of The Company For The Financial Year 2021-22
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 28th May, 2021 have appointed Ragini Chokshi & Co., Practicing Company Secretaries (Membership No. 2390 and COP No. 1436) having address at 34, Kamer Building, 5th Floor, 38, Cawasji Patel Street, Fort, Mumbai - 400 001 as the Secretarial Auditor of the Company for the financial year 2021-2022. Kindly take the same on your record and requesting to update Secretarial Auditor details on bseindia website under section Corporate Information of Indokem Limited. 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 the copies of Newspaper cuttings of the Extract of Standalone Audited Financial Results for the 4th quarter and year ended 31st March, 2021; as approved by the Board of Directors of the Company in its meeting held on Friday, 28th May, 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 March 31, 2021
Pursuant to the applicable provisions of SEBI LODR Board of Directors of the Company at its meeting held today i.e. 28th May, 2021 inter alia, considered and approved the following: 1. Approval of the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2021: The Board considered and approved the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2021. 2. Statutory Audit Report for the quarter and financial year ended 31st March, 2021: The Board considered and approved the Statutory Audit Report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the quarter and financial year ended 31st March, 2021. 3. Approval of Secretarial Audit Report and Secretarial Compliance Report 4. Appointment of Secretarial Auditor as per Section 204 of Companies Act, 2013 Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 4:45 P.M. INDOKEM LTD. - 504092 - Outcome Of Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the applicable provisions of SEBI LODR the Board of Directors of the Company at its meeting held today i.e. 28th May, 2021 inter alia, considered and approved the following: 1. Approval of the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2021 2. Statutory Audit Report for the quarter and financial year ended 31st March, 2021 3. Approval of Secretarial Audit Report and Secretarial Compliance Report 4. Appointment of Secretarial Auditor as per Section 204 of Companies Act, 2013 Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 4:45 P.M. 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 have published Notice of Meeting of Board of Directors of Indokem Limited scheduled to be held on Friday, 28th May, 2021 at 3:00 p.m. in the following newspapers:- 1. Business Standard- All over India edition. (English) 2. The Global Times - Mumbai edition. (Marathi) 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 28/05/2021 ,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, 28th May, 2021 at 3:00 p.m. to consider interalia the Standalone Audited Financial Results along with the Statutory Audit Report of the Company for the 4th Quarter and financial year ended 31st March, 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 30th May, 2021 and will re-open on 31st May, 2021. INDOKEM LTD. - 504092 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDOKEM LTD. 2CINL31300MH1964PLC013088 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.30 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: GM LEGAL AND COMPANY SECRETARY EmailId: RAJESHPISAL@INDOKEM.CO.IN Name of the Chief Financial Officer: RUPAL BHUPENDRA PARIKH Designation: CHIEF FINANCIAL OFFICER EmailId: RUPALPARIKH@INDOKEM.CO.IN Date: 27/04/2021 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.