INDOKEM LTD. - 504092 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vindhyapriya Holdings Pvt Ltd INDOKEM LTD. - 504092 - Revised Disclosure Under Regulation 7(1)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7 (1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we enclose herewith disclosure in prescribed Form B. INDOKEM LTD. - 504092 - Disclosure Under Regulation 7(1)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we enclose herewith disclosure in prescribed Form B. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter. INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Allotment
The Board of Directors in their meeting held today approved the following business: 1. Approval of the allotment of 35,62,655 Equity Shares of Rs. 10/- each fully aggregating Rs. 3,56,26,550/- to the shareholders of Refnol whose names are appearing in the register of members of Refnol as on the Record date i.e. 11th October 2023. 2. Appointment of Catalyst Trusteeship Limited as the trustee for issuance of fractional shares of Indokem Limited. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share certificates has been received from our RTA. The details are mentioned in the enclosed intimation. INDOKEM LTD. - 504092 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 13Th October 2023
With reference to the Scheme of Amalgamation of Refnol Resins and Chemicals Limited with Indokem Limited and their respective Shareholdersand the captioned subject matter, we hereby inform you that the Board of Directors of Indokem Limited at its meeting held today inter-alia transacted the following businesses: 1. Approval of the allotment of 35,62,655 (Thirty-Five Lakh Sixty-Two Thousand Six Hundred and Fifty-Five) equity shares of Rs. 10/- (Indian Rupees Ten) each fully paid aggregating Rs. 3,56,26,550 (Rupees Three Crores Fifty-Six Lakh Twenty-Six Thousand Five Hundred Fifty) to the shareholders of Refnol whose names are appearing in the register of members of Refnol as on the Record date i.e. 11th October 2023. 2. Appointment of Catalyst Trusteeship Limited as the trustee for issuance of fractional shares of Indokem Limited in accordance with Para 12.5 of the Scheme. The meeting of the Board of Directors commenced at 11.30 A.M. and concluded at 11.46 A.M. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter. INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Duplicate Share Certificate / Letter of Confirmation has been enclosed in the attached letter. INDOKEM LTD. - 504092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September 2023 received from our RTA, Link Intime India Private limited has been enclosed herewith.