Board Meeting-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. 09th May, 2018 inter alia, considered and approved the following items as attached. 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 01/2018-19 Board Meeting of Indokem Limited scheduled to be held on Wednesday, 9th May, 2018 at 4.00 p.m. at the Registered Office of the Company at Ground Floor, Khatau House, Plot No. 410-411, Mogul Lane, Mahim West, Mumbai - 400 016, which has appeared in "Business Standard" (English) all over India edition and... Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 09Th May, 2018 At 4:00 P.M. At The Registered Office Of The Company, Mumbai.
Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 09th May, 2018 at 4:00 P.M. at the Registered Office of the Company, Mumbai to consider interalia the Standalone Audited Financial Results along with the Statutory Audit Report of the Company for the 4th Quarter and Financial year ended 31st March, 2018. Shareholding for the Period Ended March 31, 2018
Indokem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
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 0110 Name of the Signatory :- RAJESH D. PISALDesignation :- Company Secretary and Compliance Officer Disclosure In Terms Of Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018.
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 31st March, 2018. Disclosure Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018.
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 31st March, 2018. 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 Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2017; as approved by the Board of Directors of the Company in its meeting held on Wednesday, 14th February, 2018; published in the following newspaper:-... Pursuant To Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, The Standalone Unaudited Financial Results For The 3Rd Quarter Ended 31St December, 2017 Has Been Considered And Approved By The Board Of Directors At Its Meeting Convened Today.
The Statutory Auditors CNK & Associates LLP have carried out the Limited Review of the aforesaid Unaudited Financial Results. We are enclosing herewith a copy of the Standalone Unaudited Financial Results for the 3rd Quarter ended 31st December, 2017 along with the Limited Review Report submitted by the Company's Statutory Auditors thereon as considered and approved by the Board of Directors for your information and records.