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Indokem Ltd - 504092 - Outcome of Board Meeting

 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 November, 2019 inter alia, considered and approved the following: 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. Commencement of Board Meeting: 4:00 P.M. Conclusion of Board Meeting: 5:15 P.M.
12-11-2019
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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 Tuesday, 12th November, 2019 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.
05-11-2019
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INDOKEM LTD. - 504092 - Board Meeting Intimation for To Consider Interalia The Standalone Unaudited Financial Results Along With The Limited Review Report Of The Company For The Quarter Ended 30.09.2019.

 INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,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, 12th November, 2019 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 2nd Quarter ended 30th September, 2019.
02-11-2019
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Indokem Ltd - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the information received from our Share Transfer Agent 'Sharex Dynamic (India) Private Limited' for misplaced / loss of share certificates and issue of duplicate share certificates for the shareholder of the Company.
02-11-2019
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Indokem Ltd - 504092 - Shareholding for the Period Ended September 30, 2019

 Indokem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Indokem Ltd - 504092 - Disclosure Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 With reference to the subject matter, 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 30th September, 2019.
19-10-2019
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Indokem Ltd - 504092 - Statement Of Investor Complaints For The Quarter Ended September 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 0330 Name of the Signatory :- RAJESH D PISALDesignation :- Company Secretary and Compliance Officer
17-10-2019
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INDOKEM LTD. - 504092 - Compliance Certificate For The Half Year Ended 30Th September, 2019.

 With reference to the subject matter, 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 30th September, 2019. Request you to kindly take a note of same.
14-10-2019
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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 September, 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.
14-10-2019
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Indokem Ltd - 504092 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 01, 2019 for Vindhyapriya Holdings Pvt Ltd
01-10-2019
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