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 from the shareholder. Indokem Ltd - 504092 - Regulation 30 - Intimation Of Amendments In Code Of Conduct For Prevention Of Insider Trading.
Respected Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Company has approved the amendments vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 in: 1. Pursuant to Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder; the Board has adopted the revised "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information"; 2. Pursuant to Regulation 9(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder; the Board has adopted the revised "Code of Conduct for Prevention of Insider Trading"; 3. Pursuant to Regulation 9A (5) of SEBl (Prohibition of Insider Trading) (Amendment) Regulations, 2018; the Board has adopted the "Policies and Procedures for Inquiry in Case of leak of or Suspected leak of Unpublished Price Sensitive Information". All the policies are updated on the website of the Company and is available for the stakeholders of the Company at www.indokem.co.in Further, as per Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, ''Code of Practices and Procedures for Fair Disclosure of UPSI'' is annexed herewith. Kindly take the same on your records. INDOKEM LTD. - 504092 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report13/05/2019 3 Name of the Certifying Firm RAGINI CHOKSHI & CO., PRACTISING COMPANY SECRETARIES 4 Name of the Certifying Individual MRS. RAGINI CHOKSHI 5Membership TypeACS 6 Membership Number 2390 7 CP No. 1436 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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) 6.62 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 B. PARIKH Designation: CHIEF FINANCIAL OFFICER EmailId: rupalparikh@indokem.co.in Date: 24/05/2019 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 - 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 Audited Financial Results for the 4th quarter and financial year ended 31st March, 2019; as approved by the Board of Directors of the Company in its meeting held on Monday, 13th May, 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. 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 from the shareholder. Indokem Ltd - 504092 - The Board Considered And Approved The Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2019. A Copy Of The Same Is Enclosed.
1. Approval of the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2019: The Board considered and approved the Standalone Audited Financial Results for the quarter and year ended 31st March, 2019. A copy of the same is enclosed. 2. Audit Report for the quarter and year ended 31st March, 2019: 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, 2019 and declaration on unmodified opinion on Auditor''s Report. A copy of the same is enclosed. 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. 13th May, 2019 inter alia, considered and approved the following: 1. Approval of the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2019: The Board considered and approved the Standalone Audited Financial Results for the quarter and year ended 31st March, 2019. A copy of the same is enclosed. 2. Audit Report for the quarter and year ended 31st March, 2019: 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, 2019 and declaration on unmodified opinion on Auditor''s Report. A copy of the same is enclosed. 3. Approval of Secretarial Audit Report and Secretarial Compliance Report: Approval of Secretarial Audit Report and Secretarial Compliance Report received from M/s. Ragini Chokshi and Co., Company Secretaries for the financial year 2018-2019. 4. Appointment of Secretarial Auditor as per Section 204 of Companies Act, 2013: The Board considered and approved appointment of Ragini Chokshi & Company, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2019-2020. Commencement of Board Meeting: 4:00 P.M. Conclusion of Board Meeting: 5:15 P.M. The above is for your information, reference and records please. 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 Audited Financial Results for the 4th quarter and financial year ended 31st March, 2019; as approved by the Board of Directors of the Company in its meeting held on Monday, 13th May, 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.