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INDOKEM LTD. - 504092 - 1. Approval Of The Standalone Unaudited Financial Results For The Third Quarter Ended 31St December, 2019

 1. Approval of the Standalone Unaudited Financial Results for the Third Quarter ended 31st December, 2019: The Board considered and approved the Standalone Unaudited Financial Results for the third quarter ended 31st December, 2019. A copy of the same is enclosed. 2. Limited Review Report for the third quarter ended 31st December, 2019: The Board considered and approved the Limited Review Report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the Third Quarter 31st December, 2019. A copy of the same is enclosed.
13-02-2020
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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 have published Notice of Meeting of Board of Directors of Indokem Limited scheduled to be held on Thursday, 13th February, 2020 at 4:00 p.m. at the Registered Office of the Company, Mumbai in the following newspapers:- 1. Business Standard- All over India edition. (English) 2. Tarun Bharat Sanvad - Mumbai edition. (Marathi) Kindly take the same on your records.
04-02-2020
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Indokem Ltd - 504092 - Board Meeting Intimation for Board Meeting Intimation For To Consider Interalia The Standalone Unaudited Financial Results Along With The Limited Review Report Of The Company For The 3Rd Quarter Ended 31/12/2019.

 INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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, 13th February, 2020 at 4:00 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 3rd Quarter ended 31st December, 2019. 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 15th February, 2020 and will re-open on 16th February, 2020
04-02-2020
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Indokem Ltd - 504092 - Shareholding for the Period Ended December 31, 2019

 Indokem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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INDOKEM LTD. - 504092 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
07-01-2020
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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 31st December, 2019 received from 'Sharex Dynamic (India) Private Limited', Registrar and Share Transfer Agent of the Company and the same have been furnished to the Depositories. Kindly take the same on your records.
06-01-2020
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INDOKEM LTD. - 504092 - Closure of Trading Window

 This is with reference to circular no. LIST/COMP/01/ 2019-20 dated 02nd April, 2019 issued by BSE Limited pertaining to clarification regarding trading restriction period. In complying with the aforesaid circular and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 01st January, 2020 till the conclusion of 48 hours after the declaration of Unaudited Financial Results of the Company for the third quarter ended 31st December, 2019.
31-12-2019
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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 ('LODR Regulations'

 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 half year ended 30th September, 2019. Kindly take the same on your records.
07-12-2019
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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 Unaudited Financial Results for the 2nd quarter ended 30th September, 2019; as approved by the Board of Directors of the Company in its meeting held on Tuesday, 12th November, 2019; published in the following newspaper:- 1. Business Standard- All over India edition. (English) 2. Tarun Bharat Sanvad- Mumbai edition. (Marathi) Kindly take the same on your records.
14-11-2019
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INDOKEM LTD. - 504092 - Approval Of The Standalone Unaudited Financial Results For The Quarter And Half Ended 30Th September, 2019 Along With Limited Review Report For The Quarter And Half Ended 30Th September, 2019

 1. Approval of the Standalone Unaudited Financial Results for the quarter and half ended 30th September, 2019: The Board considered and approved the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2019. A copy of the same is enclosed. 2. Limited Review Report for the quarter and half ended 30th September, 2019: The Board considered and approved the Limited Review Report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the quarter and half ended 30th September, 2019. A copy of the same is enclosed.
12-11-2019
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