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INDOKEM LTD. - 504092 - Result Financials 31.12.2020

 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. 12th February, 2021 inter alia, considered and approved the following: 1.Approval of the Standalone Unaudited Financial Results for the quarter ended 31st December, 2020: The Board considered and approved the Standalone Unaudited Financial Results for the quarter ended 31st December, 2020. A copy of the same is enclosed. 2.Limited Review Report for the quarter ended 31st December, 2020: The Board considered and approved the Limited Review Report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the quarter ended 31st December, 2020. A copy of the same is enclosed. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:45 P.M.
12-02-2021
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INDOKEM LTD. - 504092 - 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. 12th February, 2021 inter alia, considered and approved the following: 1. Approval of the Standalone Unaudited Financial Results for the quarter ended 31st December, 2020: The Board considered and approved the Standalone Unaudited Financial Results for the quarter ended 31st December, 2020. A copy of the same is enclosed. 2. Limited Review Report for the quarter ended 31st December, 2020: The Board considered and approved the Limited Review Report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the quarter ended 31st December, 2020. A copy of the same is enclosed. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:45 P.M.
12-02-2021
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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
09-02-2021
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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, 12th February, 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)
04-02-2021
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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 12/02/2021 ,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, 12th February, 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 3rd Quarter ended 31st December, 2020. 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 14th February, 2021 and will re-open on 15th February, 2021.
03-02-2021
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INDOKEM LTD. - 504092 - Shareholding for the Period Ended December 31, 2020

 Indokem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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INDOKEM LTD. - 504092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 31st December, 2020 received from 'LINK INTIME INDIA PVT. LTD', Registrar and Share Transfer Agent of the Company and the same have been furnished to the Depositories.
15-01-2021
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INDOKEM LTD. - 504092 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0000 Name of the Signatory :- Rajesh D PisalDesignation :- Company Secretary and Compliance Officer
15-01-2021
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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 January, 2021 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter ended 31st December, 2020.
31-12-2020
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INDOKEM LTD. - 504092 - Clarification Under Regulation 30 Of LODR

 We are in receipt of email dated 18.12.2020 from BSE Ltd. seeking information related Price Movement of shares of Indokem Limited. In this regards we are attaching herewith our clarification under Regulation 30 of LODR.
18-12-2020
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