INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of Newspaper cutting of extract of Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2023. INDOKEM LTD. - 504092 - Submission Of Report Of Audit Committee And Independent Directors Meeting Of Company Held Pursuant To SEBI Master Circular Dated June 20, 2023.
We enclose herewith Reports of Audit Committee and Independent Directors meeting held on 13th February, 2024 alongwith relevant annexures certifying that the Company has compensated the shareholders eligible for fractional entitlements pursuant to the Scheme of Amalgamation of Refnol Resins and Chemicals Limited with Indokem Limited and their respective Shareholders. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Change in Management
We hereby inform that the Board of Directors in its meeting held on 13th February 2024 have approved: 1. Appointment of M/s. Jay & Associates, Company Secretaries to act as the Secretarial Auditor of the Company for the F. Y. 2023-24. 2. Noting of present (second) term of Mr. Kailash Pershad and Mr. Bhalchandra Sontakke, Independent Directors completing on 31st March, 2024. 3. Reconstitution of Committees of Board of Directors with effect from 1st April 2024. INDOKEM LTD. - 504092 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 13Th February 2024
Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its Meeting held today has: 1. Approval of the Standalone and Consolidated Unaudited Financial Results for the quarter and Nine months ended 31st December, 2023. 2. Appointment of M/s. Jay & Associates, Company Secretaries as the Secretarial Auditor of the Company for the F.Y. 2023 - 24. 3. Noting of present (second) term of Mr. Kailash Pershad (DIN: 00503603) and Mr. Bhalchandra Sontakke (DIN: 01225753), Independent Directors completing on 31st March, 2024. 4. Approval for reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Vigil Mechanism / Whistle Blower Committee of the Board of Directors of the Company. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:55 P.M. The above is for your information and record. INDOKEM LTD. - 504092 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2023.
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, outcome of the Board Meeting held on 13th February 2024 alongwith Unaudited Financial Results for the Quarter and Nine months ended 31st December 2023 is enclosed. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter.