Indokem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indokem Ltd. on BSE

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Indokem Ltd.

23 Sep 2025

829.45

1.53%

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

829.45

1.53%

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

829.45

1.53%

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

829.45

1.53%

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

829.45

1.53%

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

829.45

1.53%

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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Indokem Ltd.

10 Aug 2025

829.45

1.53%

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 Unaudited Financial Results for the quarter ended 30.06.2025; as approved by the Board of Directors of the Company in its meeting held on Friday, 8th August, 2025.

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Indokem Ltd.

08 Aug 2025

829.45

1.53%

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 hereby infirm that the Board in its meeting held today i.e. 08.08.2025 have approved the matter as mentioned in the enclosed intimation.

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Indokem Ltd.

08 Aug 2025

829.45

1.53%

Result

Indokem Ltd - 504092 - Results- Financial Results For 30Th June 2025

BSE India

The Unaudited Standalone and Consolidated financial results for the quarter ended 30th June 2025 were approved by the Board of Directors at its meeting held today i.e. 08.08.2025.

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Indokem Ltd.

08 Aug 2025

829.45

1.53%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its Meeting held today has approved the matter as mentioned in the enclosed intimation.

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Hold 20.0%