Indokem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indokem Ltd. on BSE

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Indokem Ltd.

12 May 2025

191.20

0.08%

Company Update

Indokem Ltd - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspaper cuttings of the extract of Audited Financial Results for the quarter and financial year ended 31.03.2025; as approved by Board of Directors of the Company in its meeting held on Friday, 09.05.2025.

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Indokem Ltd.

09 May 2025

191.20

0.08%

Company Update

Indokem Ltd - 504092 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Resignation of Ms. Rupal Parikh as Chief Financial Officer and Key Managerial Personnel 2. Appointment of Mr. Sivarama G. as Chief Financial Officer and Key Managerial Personnel.

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Indokem Ltd.

09 May 2025

191.20

0.08%

Company Update

Indokem Ltd - 504092 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Mr. Rahul Singh as an Independent Director for the second term of five consecutive years.

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Indokem Ltd.

09 May 2025

191.20

0.08%

Result

Indokem Ltd - 504092 - Financial Results For The Quarter And Year Ended 31St March 2025

BSE India

The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2025 as approved by Board of Directors at their meeting held today.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	54.45	44.05	40.16	23.6%	35.6%
Operating Profit Qtr	5.21	1.41	0.49	269.5%	963.3%
Net Profit Qtr	3.81	0.74	-1.03	414.9%	469.9%
Earning Per Share Adjusted latest Qtr	1.37	0.27	-0.37	407.4%	470.3%

* Consolidated data

Detailed Results

Indokem Ltd.

09 May 2025

191.20

0.08%

Board Meeting

Indokem Ltd - 504092 - Board Meeting Outcome for Board Meeting Outcome For The Meeting Held …

BSE India

The Board of Directors of the Company in its Meeting held today i.e. on Friday, 9th May, 2025, has inter alia approved: 1. Approval of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31st March, 2025. 2. Noting of Annual Secretarial Compliance Report and Secretarial Audit Report. 3. Re-appointment of Mr. Mukund Nagpurkar as Internal Auditor for FY 2025-26. 4. Adoption of Revised Policy for Determination of Materiality of Events or Information, Policy for Board Diversity, Adoption of Revised Whistle Blower Policy and Vigil Mechanism. 5. Noting of Resignation of Ms. Rupal B. Parikh as CFO & KMP. 6. Appointment of Mr. Sivarama G. as CFO & KMP 7. Re-appointment of Mr. Rahul Singh as Independent Director for a Second Term.

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Indokem Ltd.

30 Apr 2025

191.20

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Board Meeting

Indokem Ltd - 504092 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And …

BSE India

Indokem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2025. In view of this, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and for the purpose of the consideration of the financial results, the trading window of the Company has been closed since 1st April, 2025 and the same shall open 48 hours after declaration of Financial results of the Company.

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Indokem Ltd.

19 Apr 2025

191.20

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Company Update

Indokem Ltd - 504092 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In compliance with SEBI Master Circular read with Regulation 24A of SEBI (LODR) Regulations, 2015, kindly find the enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31.03.2025.

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Indokem Ltd.

08 Apr 2025

191.20

0.08%

Corp. Note

Indokem Ltd - 504092 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIndokem Ltd 2CIN NO.L31300MH1964PLC013088 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.03 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJESH D PISAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: rajeshpisal@indokem.co.in Name of the Chief Financial Officer: RUPAL B PARIKH Designation: CHIEF FINANCIAL OFFICER EmailId: rupalparikh@indokem.co.in Date: 08/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Indokem Ltd.

08 Apr 2025

191.20

0.08%

Company Update

Indokem Ltd - 504092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, a Confirmation Certificate for the quarter ended 31st March, 2025, received from our RTA is enclosed herewith for your records.

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Indokem Ltd.

21 Mar 2025

191.20

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SAST

Indokem Ltd - 504092 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window from Tuesday, 1st April, 2025 till 48 hours after the declaration of Financial Results of the Company for the Quarter and Financial Year ending 31st March 2025.

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Hold 23.81%

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Indokem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indokem Ltd. on BSE