Indo Borax & Chemicals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indo Borax & Chemicals Ltd. on BSE

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Indo Borax & Chemicals Ltd.

30 Mar 2022

168.90

-3.44%

SAST

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Closure of Trading Window

BSE India

With reference to the captioned subject, we would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time; the trading window for dealing in securities of the Company for all Directors, Designated Persons of the Company and their immediate relatives and for the connected persons, shall remain closed with effect from Friday, April 01, 2022 till 48 hours after the declaration of Annual Audited Financial Results of the Company for the quarter and year ended March 31, 2022. The date of board meeting of the company for declaration of the aforesaid Annual Audited Financial Results will be intimated in due course. We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI PIT Regulations and Company's Code.

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Indo Borax & Chemicals Ltd.

26 Mar 2022

168.90

-3.44%

Company Update

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Intimation Of Listing Of Equity Share Capital Of …

BSE India

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, we are pleased to inform you that, the Company has received approval from National Stock Exchange of India Limited (NSE) for listing of its 3,20,90,000 Equity Shares on the Main Board of NSE vide letter No. NSE/LIST/73 dated March 25, 2022. A copy of the said letter from NSE is enclosed herewith. Accordingly, the Equity Shares of the Company will be traded on NSE from the trading hours of Tuesday, March 29, 2022 and the designated symbol shall be 'INDOBORAX' You are requested to kindly take the same on your record.

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Indo Borax & Chemicals Ltd.

21 Mar 2022

168.90

-3.44%

Corp. Note

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

In pursuance of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find attached information pertaining to stop transfer intimated by shareholder against loss of share certificate.

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Indo Borax & Chemicals Ltd.

12 Feb 2022

168.90

-3.44%

Company Update

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 47 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith the copy of newspaper publication of Financial Results for the quarter and nine months ended 31st December, 2021 as published in 'The Free Press Journal' and 'Navshakti' on 12th February, 2022.

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Indo Borax & Chemicals Ltd.

11 Feb 2022

168.90

-3.44%

Company Update

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We wish to inform you that Mr. Jayeshkumar N. Gandhi (DIN-01497163) has stepped down from his post of Non-Executive, Non-Independent Director of the Company from the close of business hours on Friday, February 11, 2022 due to his personal reasons and pre-existing commitments. Mr. Jayeshkumar N. Gandhi has confirmed to the Company that there are no other material reasons for his resignation other than those which are mentioned above. The Board would like to place on record its sincere appreciation for the contributions made by Mr. Jayeshkumar N. Gandhi during his tenure with the Company. The copy of his resignation letter is enclosed with this intimation. Request to please take the same on record.

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Indo Borax & Chemicals Ltd.

11 Feb 2022

168.90

-3.44%

Result

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Unaudited Standalone & Consolidated Financial Results For The …

BSE India

Pursuant to the provision of the Regulation 30 (read with Para A of Schedule III) and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its Meeting held today on Friday, 11th February, 2022 has approved the following: 1. Approved the statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021. 2. The board have accepted and approved the resignation of Mr. Jayeshkumar N. Gandhi (DIN: 01497163), as Non-Executive, Non-Independent Director of the Company with effect from end of the business hours on 11th February, 2022. We further enclose herewith Limited Review Report for the quarter ended 31st December, 2021 issued by our Statutory Auditor M/s. Pulindra Patel & Co., Chartered Accountants. You are request you to take the above information on record.

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Indo Borax & Chemicals Ltd.

03 Feb 2022

168.90

-3.44%

Board Meeting

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Board Meeting Intimation for Consideration Of Unaudited Financial …

BSE India

INDO BORAX & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine month ended 31st December, 2021. Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in securities of the Company is closed from 1st January, 2022 and will end 48 hours after the results are made public on 11th February, 2022.

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Indo Borax & Chemicals Ltd.

11 Jan 2022

168.90

-3.44%

Company Update

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0615 Name of the Signatory :- Pravin Prabhakar ChavanDesignation :- Company Secretary and Compliance Officer

Indo Borax & Chemicals Ltd.

11 Jan 2022

168.90

-3.44%

Company Update

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We are enclosing herewith the Certificate dated 5th January, 2022 issued by M/s. Link Intime India Private Limited, Registrar & Transfer Agent of the Company, confirming the compliance of Regulation 74(5) of the Securities & Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021.

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