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INDOKEM LTD. - 504092 - Board Meeting Intimation for Board Meeting Intimation For Consider And Approve, Inter-Alia, The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020

 INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,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 Tuesday, 25th August, 2020 at 3:00 p.m. at the Registered Office of the Company, Mumbai to consider interalia the Standalone Unaudited Financial Results along with the Limited Review Report of the Company for the 1st quarter ended 30th June, 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 27th August, 2020 and will re-open on 28th August, 2020.
19-08-2020
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INDOKEM LTD. - 504092 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015 For Half Year Ended As On 31.03.2020.

 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, 2020.
13-08-2020
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INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Demise

 Respected Sir/Madam, We regret to inform you of the sudden and sad demise of Mr. Rajagopalan Sesha, Independent Director on the Board of Indokem Limited, on Monday 27th July, 2020 evening, due to cardiac arrest. In compliance with the Regulation 30 and 68(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Company was intimated today late evening about sad demise of Mr. Rajagopalan Sesha, Independent Director of Company. The Company immensely benefitted from his knowledge and experience during his tenure. All the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.
28-07-2020
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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 enclose herewith the copies of Newspaper cuttings of the Extract of Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2020; as approved by the Board of Directors of the Company in its meeting held on Thursday, 16th July, 2020; published in the following newspaper:- 1. Business Standard- All over India edition. (English) 2. The Global Times - Mumbai edition. (Marathi) Kindly take the same on your records.
17-07-2020
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Annual report for Indokem Ltd. for FY-2020
17-07-2020
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INDOKEM LTD. - 504092 - The Board Considered And Approved The Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2020.

 1. Approval of the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2020: The Board considered and approved the Standalone Audited Financial Results for the quarter and year ended 31st March, 2020. A copy of the same is enclosed. 2. Audit Report for the quarter and year ended 31st March, 2020: The Board considered and approved the Audit report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the financial year ended 31st March, 2020 and declaration on unmodified opinion on Auditor''''s Report. A copy of the same is enclosed.
16-07-2020
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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.

 Pursuant to the provisions of SEBI Listing Regulations the Board of Directors of the Company at its meeting held today i.e. 16-07-2020 inter alia, considered and approved the following: 1.The Board considered and approved the Standalone Audited Financial Results for the quarter and year ended 31-03-2020. 2.The Board considered and approved the Audit report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the financial year ended 31-03-2020 and declaration on unmodified opinion on Auditor''''s Report. 3. Approval of Secretarial Audit Report and Secretarial Compliance Report received from M/s. Ragini Chokshi and Co., Company Secretaries for the financial year 2019-2020. 4.The Board considered and approved appointment of Ragini Chokshi & Company, Practicing Company Secretaries as the Secretarial Auditor of the Company for the FY 2020-2021. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 4:30 P.M.
16-07-2020
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INDOKEM LTD. - 504092 - Shareholding for the Period Ended June 30, 2020

 Indokem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
11-07-2020
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INDOKEM LTD. - 504092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above subject, 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 30th June, 2020 received from 'Sharex Dynamic (India) Private Limited', Registrar and Share Transfer Agent of the Company and the same have been furnished to the Depositories.
11-07-2020
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INDOKEM LTD. - 504092 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2020
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