INDOCO REMEDIES LTD. - 532612 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 76th AGM of Indoco Remedies Limited along with the Scrutinizers Report26-09-2023
26-09-2023
INDOCO REMEDIES LTD. - 532612 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 76th Annual General Meeting of Indoco Remedies Limited26-09-2023
INDOCO REMEDIES LTD. - 532612 - 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 Aditi M Panandikar & Others04-09-2023
INDOCO REMEDIES LTD. - 532612 - 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 Aditi M Panandikar & Others04-09-2023
INDOCO REMEDIES LTD. - 532612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published today i.e. 02nd September, 2023 in Business Standard and Mumbai Lakshadeep regarding e-voting information for 76th AGM of the Company.02-09-2023
INDOCO REMEDIES LTD. - 532612 - INTIMATION OF BOOK CLOSURE
THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSE FROM 20-09-2023 TO 26-09-2023 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF PAYMENT OF FINAL DIVIDEND AND AGM.01-09-2023
INDOCO REMEDIES LTD. - 532612 - Business Responsibility and Sustainability Reporting (BRSR)
PURSUANT TO REGULATION 34(2)(F) OF THE SEBI (LODR) REGULATIONS,2015, ENCLOSED BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2022-2023.01-09-2023
INDOCO REMEDIES LTD. - 532612 - Reg. 34 (1) Annual Report.
PURSUANT TO REGULATION 34 OF SEBI (LODR)REGULATIONS 2015, ENCLOSED HEREWITH THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2022-202301-09-2023
INDOCO REMEDIES LTD. - 532612 - NOTICE OF THE 76TH AGM
PURSUANT TO REGULATION 30 AND 34 OF THE SEBI (LODR) REGULATIONS,2015, ENCLOSED HEREWITH NOTICE OF THE 76TH AGM AND THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2022-2023 .01-09-2023
INDOCO REMEDIES LTD. - 532612 - Intimation Of Cut-Off Date For E Voting, Book Closure And Record Date
Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015, the Company has fixed Tuesday, 19th September, 2023 as the Record Date.01-09-2023