INDOKEM LTD. - 504092 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th November, 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), 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 half year ended 30th September, 2023: The Board considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2023 alongwith Limited Review Report. A copy of the same is enclosed. 2. Approval for the Adoption of Policy for Determining Material Subsidiaries: The Board considered and approved the Adoption of Policy for Determining Material Subsidiaries. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:45 P.M.09-11-2023