Indokem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indokem Ltd. on BSE

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Indokem Ltd.

26 Sep 2024

322.60

1.99%

AGM

INDOKEM LTD. - 504092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Detailed Voting Results and Scrutinizers Report for the 58th AGM of the Company held on 26th September 2024 are attached in the intimation as per Regulation 44 of SEBI (LODR) Regulations, 2015.

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Indokem Ltd.

26 Sep 2024

322.60

1.99%

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 you that the appointment/reappointment of Directors, details of which is enclosed in the intimation, have been approved by the shareholders at the 58th Annual General Meeting of the Company held on Thursday, 26th September 2024 at 02.00 p.m. through Video Conferencing. Please refer enclosed intimation.

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Indokem Ltd.

26 Sep 2024

322.60

1.99%

AGM

INDOKEM LTD. - 504092 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that the 58th Annual General Meeting (AGM) of the Equity Shareholders of the Company was held on Thursday, 26th September, 2024 at 02.00 p.m. through Video Conferencing. Please find enclosed Proceedings of the AGM, as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This is for your information and record.

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Indokem Ltd.

24 Sep 2024

322.60

1.99%

SAST

INDOKEM LTD. - 504092 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window from Tuesday, 1st October, 2024, till 48 hours after the declaration of Financial Results of the Company for the Quarter and half year ended 30th September, 2024.

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Indokem Ltd.

23 Sep 2024

322.60

1.99%

Corp. Note

INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Duplicate Share Certificates / Letter of Confirmation has been received from our RTA. Details are mentioned in the attached letter.

pdf

Indokem Ltd.

19 Sep 2024

322.60

1.99%

Corp. Note

INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter.

pdf

Indokem Ltd.

17 Sep 2024

322.60

1.99%

Corp. Note

INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter.

pdf

Indokem Ltd.

11 Sep 2024

322.60

1.99%

Corp. Note

INDOKEM LTD. - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, details regarding Loss of Share Certificates has been received from our RTA. Details are mentioned in the attached letter.

pdf

Indokem Ltd.

03 Sep 2024

322.60

1.99%

Company Update

INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclosed herewith copy of newspaper advertisements published on 3rd September, 2024, regarding Notice of AGM, Remote E-voting Information and Book Closure. For details kindly refer the enclosed intimation.

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Indokem Ltd.

02 Sep 2024

322.60

1.99%

Corp. Note

INDOKEM LTD. - 504092 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the Listing Regulations, as amended, we enclose herewith the Annual Report of the Company for the financial year 2023-24. The 58th Annual General Meeting of the Company will be held on Thursday, 26th September, 2024 at 2:00 p.m. (IST) via way Video Conference/Other Audio-Visual Means. The said Annual Report is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at the following link: https://www.indokem.co.in/Annual-Report.php. Please take the same on record.

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Buy 52.38%

Sell 23.81%

Hold 23.81%