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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 August, 2019 inter alia, considered and approved the following: 1. Approval of the Standalone Unaudited Financial Results for the 1st Quarter ended 30th June, 2019. 2. Limited Review Report for the quarter ended 30th June, 2019. 3. Re-appointment of Shri Mahendra K. Khatau Chairman and Managing Director of the Company, for a term of 5 consecutive years, existing term expires on 31st March, 2020. 4. Date of forthcoming Annual General Meeting and to approve the draft Notice convening the same. 5. Approval of draft Annual Report. 6. Approval of the Book Closure Date & Record Date. 7. Appointment of Scrutinizer for the E-voting process and for the poll to be conducted at the Annual General Meeting
12-08-2019
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INDOKEM LTD. - 504092 - Intimation Of The Book Closure Date For The Purpose Of 53Rd Annual General Meeting Scheduled To Be Held On Monday, 30Th September, 2019.

 Book Closure for the purpose of ensuing Annual General Meeting will remain close from 24th September, 2019 to 30th September, 2019 (Both days inclusive). The Board also considered and approved the Cut- off date as Monday, 23rd September, 2019 for remote e-voting /voting through electronic (e-voting) for the purpose of 53rd Annual General Meeting of the Company.
12-08-2019
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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 Monday, 12th August, 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.
06-08-2019
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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 1St Quarter Ended 30/06/2019.

 INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, 12th August, 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 1st Quarter ended 30th June, 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 14th August, 2019 and will re-open on 15th August, 2019.
05-08-2019
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INDOKEM LTD. - 504092 - Statement Of Investor Complaints For The Quarter Ended June 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 3030 Name of the Signatory :- RAJESH D. PISALDesignation :- Company Secretary and Compliance Officer
11-07-2019
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Indokem Ltd - 504092 - Shareholding for the Period Ended June 30, 2019

 Indokem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
10-07-2019
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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 June, 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.
08-07-2019
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INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Respected Sir/Madam, 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 from the shareholder.
04-07-2019
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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 30th June, 2019 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th June, 2019.
28-06-2019
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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 For The Year Ended March 31, 2019

 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, 2019.
28-06-2019
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