INDOKEM LTD. - 504092 - Statement Of Investor Complaints For The Quarter Ended September 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 INDOKEM LTD. - 504092 - Disclosure Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith Compliance Certificate in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30 September, 2020. 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 INDOKEM LTD. - 504092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 54th Annual General Meeting have been passed at the Annual General Meeting of the Company held through Video Conferencing on 29th September, 2020. 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. 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, 2020 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th September, 2020. INDOKEM LTD. - 504092 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to above, we are pleased to inform you that the 54th Annual General Meeting (AGM) of the Members of the Company was held today i.e. 29th September, 2020 through Video Conference at 3.00 p.m. The summary of proceedings of the AGM is enclosed herewith in compliance with provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted separately. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Shareholders at the 54th Annual General Meeting of the Company held on 29th September, 2020, inter alia, approved the following: 1. Re-appointment of Mr. Manish M. Khatau (DIN: 02952828) as Whole-time Director of the Company to hold office for a term of 3 (three) consecutive years starting from 1st March, 2021. 2. Appointment of Mr. Rahul Singh (DIN: 07477748) as an Independent director of the Company to hold office for a term of 5 (five) consecutive years starting from 29th September, 2020. INDOKEM LTD. - 504092 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to SEBI (LODR) 2015, we hereby inform that 54thAnnual General Meeting of the company held on Tuesday, 29th September, 2020 through Video Conferencing (VC) at 3:00 p.m transacted the following resolutions: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended on March 31, 2020, together with the Report of the Board of Directors (the Board) and Auditors thereon. 2. To appoint a Director in place of Smt. Asha Khatau (DIN: 00063944), who retires by rotation and being eligible offers herself for re-appointment. 3. Re-appointment of Mr. Manish Khatau (DIN: 02952828) as Whole Time Director of the Company. 4. To approve the Related Party Transactions for the Financial Year 2020-21. 5. To appoint Mr. Rahul Singh (DIN: 07477748) as an Independent Director of the Company. The meeting commenced at 3.00 p.m and concluded at 3.10 p.m. The Company shall announce voting results within 48 hours and place the same on Company's and BSE''s website. 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 Tuesday, 22nd September, 2020 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 54th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 29th September, 2020 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) and calendar of the events for remote e-Voting attached herewith INDOKEM LTD. - 504092 - 54Th Annual General Meeting Of The Company Will Be Held On Tuesday, 29Th September, 2020, At 03.00 P.M.
Notice is hereby given that the 54th Annual General Meeting of the Company will be held on Tuesday, 29th September, 2020, at 03.00 P.M. through video conference (VC) / other audio visual means (OAVM) without the physical presence of the Members at a common venue, in compliance with General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs (collectively referred as "MCA Circulars ") and circular issued by the Securities and Exchange Board of India (SEBI) vide Circular No. SEBI/HO/CFD/CMD 1/CIR/P/2020/79 dated May 12, 2020 (" said SEBI Circular") and other applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, to transact the businesses set out in the notice convening the meeting. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM.