Compliance Certificate For The Half Year Ended 30Th September, 2017.
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 30th September, 2017. 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 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 Annual General Meeting have been passed at the Annual General Meeting of the Company held on 29th September 2017.... 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 51st Annual General Meeting of the Company held on Friday, 29th September, 2017 at Citylight Banquets Hall, 4th Floor, Ashford Chambers, Citylight Cinema, L. J. Road, Mahim (West), Mumbai - 400 016 at 4:00 p.m. Outcome of Board Meeting
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results for the 1st quarter ended 30th June, 2017 has been considered and approved by the Board of Directors at its meeting convened today. Commencement of Board Meeting: 4:00 P.M. Conclusion of Board Meeting: 5:15 P.M. Pursuant To Regulation 29(1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, This Is To Inform You That A Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, 14Th September, 2017 At 4.00 P.M. At Its Registered Office, 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 Board of Directors of the Company is scheduled to be held on Thursday, 14th September, 2017 at 4.00 P.M. at its Registered Office, Mumbai to consider interalia the Unaudited Financial Results along with Limited Review Report of the Company for the 1st Quarter ended 30th June, 2017.... Publishing Of Notice Of 51St Annual General Meeting In Newspaper.
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 Monday 4th September, 2017 on the subject matter, inter-alia, in Mumbai editions of the following newspaper:- 1. Business Standard 2. Mumbai Tarun Bharat (Marathi) along with an Addendum printed on Tuesday, 5th September, 2017. Notice Is Hereby Given That The 51St Annual General Meeting Of The Company Will Be Held On Friday 29Th September, 2017 At 4:00 P.M. At The Citylight Banquets Hall, 4Th Floor, Ashford Chambers, Citylight Cinema, L. J. Road, Mahim (West), Mumbai 400 016, To Transact The Business Set Out In The Notice Convening The Meeting.
Notice is hereby given that the 51st Annual General Meeting of the Company will be held on Friday 29th September, 2017 at 4:00 P.M. at the Citylight Banquets Hall, 4th Floor, Ashford Chambers, Citylight Cinema, L. J. Road, 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... Fixes Book Closure for AGM
Indokem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 51st Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Outcome of Board Meeting
In terms of Regulation 30 of SEBI (Listing Obligations & Listing Requirements) Regulations, 2015 and any other applicable regulations, the businesses duly considered and approved in the Board Meeting are enclosed herewith. Commencement of Board Meeting: 4:00 P.M. Conclusion of Board Meeting: 5:45 P.M.