Indokem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indokem Ltd. on BSE

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Indokem Ltd.

08 Oct 2025

692.85

4.32%

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 30th September 2025, received from RTA is enclosed herewith for your reference.

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Indokem Ltd.

25 Sep 2025

692.85

4.32%

AGM

Indokem Ltd - 504092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We enclose herewith results of remote Evoting and Evoting done in AGM alongwith consolidated scrutinizers Report.

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Indokem Ltd.

25 Sep 2025

692.85

4.32%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform about the appointments/re-appointments of the Directors as detailed in the enclosed intimation, as approved by the shareholders at the 59th Annual General Meeting of the Company held on Thursday, 25th September, 2025 at 02.00 p.m.

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Indokem Ltd.

25 Sep 2025

692.85

4.32%

AGM

Indokem Ltd - 504092 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find enclosed proceedings of the AGM, as required under Regulation 30 of SEBI (LODR) Regulations, 2015.

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Indokem Ltd.

23 Sep 2025

692.85

4.32%

SAST

Indokem Ltd - 504092 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window from Wednesday, 1st October, 2025 till 48 hours after the declaration of Financial Results of the Company for the Quarter and Half Year ended 30th September, 2025.

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Indokem Ltd.

03 Sep 2025

692.85

4.32%

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 copy of the Newspaper Advertisements published on 3rd September, 2025 regarding Notice of the 59th AGM of the Company, remote E-voting information,book closure and opening of special window for re-lodgement of transfer requests of physical shares of investors. For details, kindly refer the enclosed intimation.

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Indokem Ltd.

01 Sep 2025

692.85

4.32%

Corp. Note

Indokem Ltd - 504092 - Reg. 34 (1) Annual Report.

BSE India

The Annual Report alongwith notice of 59th AGM and other Statutory reports of the Company for the Financial Year 2024-25 is enclosed.

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Indokem Ltd.

29 Aug 2025

692.85

4.32%

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 copy of the Newspaper Advertisements published on 29th August,2025 regarding notice of the 59th AGM of the Company and opening of special window for re-lodgement of transfer requests of physical shares of investors. For details, kindly refer the enclosed intimation.

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Indokem Ltd.

22 Aug 2025

692.85

4.32%

AGM

Indokem Ltd - 504092 - Remote E-Voting Facility At The Forthcoming Annual General Meeting & Intimation …

BSE India

Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Thursday,18th September, 2025 as the Cut-off date to record the entitlement of the shareholders to caste their vote electronically at the 59th Annual General Meeting of the company scheduled to be held on Thursday, 25th September, 2025 at 02:00 p.m. The details of E-voting are mentioned in the enclosed intimation.

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Indokem Ltd.

22 Aug 2025

692.85

4.32%

AGM

Indokem Ltd - 504092 - Notice Of 59Th Annual General Meeting (''AGM'') Of The Company For …

BSE India

Notice is hereby given that the 59th Annual General Meeting of the Company will be held on Thursday, 25th September, 2025 at 02.00 p.m. (IST) through Video conferencing/ other audio visual means without presence of members at common venue. The Notice of 59th Annual General Meeting is enclosed.

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Is Indokem Ltd. worth buying?

24 Votes:

Buy 54.17%

Sell 25.0%

Hold 20.83%