Disclosure Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Disclosure in terms of Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018. Disclosure Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018.
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, 2018. Shareholding for the Period Ended September 30, 2018
Indokem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indokem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening 52nd Annual General Meeting have been passed at the Annual General Meeting of the Company held on 28th September, 2018.... Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Proceedings of 52nd Annual General Meeting of the Company held on Friday, 28th September, 2018 at the registered office of the Company situated at Plot No. 410/411, Khatau House, Mogul Lane, Mahim (West), Mumbai - 400 016 at 3:00 p.m. The said meeting was concluded at 4:45 p.m. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are hereby enclosing a copy of each of the newspaper clippings of the advertisement published on Tuesday 04th September, 2018 on the subject matter, inter-alia, in Mumbai editions of the following newspaper:- 1. Business Standard 2. Mumbai Tarun Bharat Sanvad (Marathi) Kindly take the same on your records. Notice Is Hereby Given That The 52Nd Annual General Meeting Of The Company Will Be Held On Friday 28Th September, 2018 At 3:00 P.M. At The Registered Office Of The Company Situated At Plot No. 410/411, Khatau House, Mogul Lane, Mahim (West), Mumbai - 400 016, To Transact The Business Set Out In The Notice Convening The Meeting.
With reference to our previous intimation, The Notice for our 52nd AGM comprises of 13 pages, but only 11 pages were visible on the website of BSE. Hence, hereby we are uploading the complete Notice again. The facility to exercise the vote at the aforesaid Annual General Meeting by electronic means (e-voting) on all resolutions as set out in the notice will be provided to those members, holding shares either in physical or electronic... Notice Is Hereby Given That The 52Nd Annual General Meeting Of The Company Will Be Held On Friday 28Th September, 2018 At 3:00 P.M. At The Registered Office Of The Company Situated At Plot No. 410/411, Khatau House, Mogul Lane, Mahim (West), Mumbai - 400 016, To Transact The Business Set Out In The Notice Convening The Meeting.
The facility to exercise the vote at the aforesaid Annual General Meeting by electronic means (e-voting) on all resolutions as set out in the notice will be provided to those members, holding shares either in physical or electronic form as on the cut-off date i.e. Friday, 21st September, 2018. The e-voting will commence on Tuesday, 25th September, 2018 at 9:00 A.M. and will end on Thursday, 27th September, 2018 at 5:00 P.M. (both days inclusive).... Lntimation Of Book Closure And Cut-Off Date For Remote E-Voting /Voting Through Electronic (E-Voting) At The 52Nd Annual General Meeting
Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 52nd Annual General Meeting of the Members of the Company to be held on Friday, 28th September, 2018....