Outcome of Board Meeting
This is to inform you that, the meeting of Board of Directors of the Company was held earlier today at 4.00 P.M. and ended at 6.45 P.M. The outcome of the Board Meeting, inter alia, is as under: 1.Approval of the Audited Standalone Financial Results for the quarter and year ended 31st March, 2017 2.Audit Report for the quarter and year ended 31st March, 2017 3.Appointment of Secretarial Auditor as per Sec 204 of Companies Act, 2013. Board Meeting Of The Company Is Scheduled To Be Held On Wednesday, 10Th May, 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 Wednesday, 10th May, 2017 at 4.00 p.m. at its Registered Office, Mumbai to consider interalia the Standalone Audited Financial Results along with Statutory Audit Report of the Company for the 4th Quarter and Financial Year ended 31st March,... Updates
Report made under Regulation 10 (7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format, submitted to the Company by the Promoter Group Company (Acquirer) Vindhyapriya Holdings Private Limited along with the other Acquirer's in respect with acquisition of shares by them (Acquirer's) of the Company. Shareholding for the Period Ended March 31, 2017
Indokem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Disclosure Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2017.
Disclosure in terms of Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2017. Compliance Certificate For The Half Year Ended 31St March, 2017.
Compliance Certificate in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2017. Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The 4Th Quarter Ended 31St March, 2017.
Disclosure in terms of Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the 4th Quarter ended 31st March, 2017. It may be noted that the aforesaid report is based on the information provided by the Registrar and Share Transfer Agent as well as complaints directly received by the Company and or forwarded by the SEBI or BSE. Updates
Disclosure made under Regulation 10 (6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format, submitted to the Company by one of the Promoter Group Company Priyanilgiri Holdings Private Limited. Updates
Disclosure made under Regulation 10 (6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format, submitted to the Company by one of the Promoter Group Company MKK Holdings Private Limited. Updates
Disclosure made under Regulation 10 (6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format, submitted to the Company by one of the Promoter Group Company Vindhyapriya Holdings Private Limited.