Indokem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indokem Ltd. on BSE

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Indokem Ltd.

10 Jul 2025

539.65

-2.00%

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 June 2025, received from RTA is enclosed herewith for your records.

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Indokem Ltd.

23 Jun 2025

539.65

-2.00%

SAST

Indokem Ltd - 504092 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window from Tuesday, 1st July 2025 till 48 hours after the declaration of Financial Results of the Company for the Quarter ending 30th June 2025.

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Indokem Ltd.

12 May 2025

539.65

-2.00%

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

539.65

-2.00%

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

539.65

-2.00%

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.

pdf

Indokem Ltd.

09 May 2025

539.65

-2.00%

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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Indokem Ltd.

09 May 2025

539.65

-2.00%

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.

09 May 2025

539.65

-2.00%

Annual Report

Annual report for Indokem Ltd. for FY-2025

None

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Indokem Ltd.

30 Apr 2025

539.65

-2.00%

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, 03:28PM

539.65

-2.00%

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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