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, 2020 issued by Ragini Chokshi & Co., Company Secretaries. 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 Thursday, 16th July, 2020 at 3:00 p.m. at the Registered Office of the Company, Mumbai 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 16/07/2020 ,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 Thursday, 16th July, 2020 at 3:00 p.m. at the Registered Office of the Company, Mumbai 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, 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 and will continue to remain close till Forty-Eight (48) hours from the declaration of Un-audited Financial Results for the First quarter ended 30th June, 2020. INDOKEM LTD. - 504092 - Closure of Trading Window
This is to inform you that in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which was closed with effect from 1st April, 2020 will continue to remain close till Forty-Eight (48) hours from the declaration of Un-audited Financial Results for the First quarter ended 30th June, 2020. Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company''s share during the aforesaid period of Closure of Trading Window. The date of proposed Board meeting inter-alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2020 will be intimated in due course. INDOKEM LTD. - 504092 - Disclosure Under Regulation 30 Of SEBI (LODR) - Material Impact Of COVID-19 Pandemic
Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, please find attached herewith disclosure on material impact of COVID-19 pandemic on the Company. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
This is in continuation of our earlier notification dated 23rd March, 2020 and 1st June, 2020 in respect of temporary suspension and partial resumption of our all offices and manufacturing units situated all over India due to COVID-19 pandemic. We would like to inform that, from today i.e. 8th June, 2020, the Company has resumed its operations at its Registered Office situated at Mumbai and Branch Office situated at Ahmedabad, to the extent permitted by the Government / local administration / competent authority. The Company is taking all precautionary safety and social distancing measures and implementing all applicable guidelines issued by Central Govt., State Govt. and local authorities/licensing authorities across its operations/offices for prevention and containment of COVID-19. We will continue to follow the recommendations / advisories as may be issued from time to time by the relevant authorities. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
This is in continuation of our earlier notification dated 23rd March, 2020 in respect of temporary suspension of our all offices and manufacturing units situated all over India due to COVID-19 pandemic. We would like to inform that, from today i.e. 1st June, 2020, after obtaining requisite approvals / permissions from the competent authority/ies, the Company has resumed its operations at its all manufacturing units and branch offices except Registered Office situated at Mumbai and Branch Office situated at Ahmedabad, to the extent permitted by the local administration/competent authority. The Company is taking all precautionary safety and social distancing measures and implementing all applicable guidelines issued by Central Govt., State Govt. and local authorities/licensing authorities across its operations/offices for prevention and containment of COVID-19. We will continue to follow the recommendations / advisories as may be issued from time to time by the relevant authorities. 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) 6.44 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 D Pisal Designation: Company Secretary and Compliance Officer EmailId: rajeshpisal@indokem.co.in Name of the Chief Financial Officer: Rupal Parikh Designation: Chief Financial Officer EmailId: rupalparikh@indokem.co.in Date: 16/05/2020 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. INDOKEM LTD. - 504092 - Disclosure Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - For The Half Year Ended 31St March, 2020
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 31st March, 2020. INDOKEM LTD. - 504092 - Disclosure Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith Disclosure in terms of Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020.