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Indokem has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Indokem has submitted a copy of Revised Insider Trading Code of the Company under Prevention of Insider Trading Rules, 2015.The above information is a part of company’s filings submitted to BSE.

Indokem has informed that a meeting of Board of Directors of our Company is scheduled to be held on May 12, 2016, to consider the Standalone Audited Financial results along with Statutory Audit Report of the Company for the 4th Quarter and Financial year ended March 31, 2016. Further, 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, the trading window for dealing in the securities of the Company is closed for or all the designated persons or class of designated person as defined under the code/ Regulation from May 04, 2016 to May 14, 2016.The above information is a part of company’s filings submitted to BSE.

Indokem has informed about authorised Key Managerial Personnel to determine materiality of events/information.The above information is a part of company’s filings submitted to BSE.

Indokem has informed that 171588 Fully Paid Equity Shares of the Company of Rs 10 each held by Khatau Capacitors have been cancelled pursuant to the Scheme of Amalgamation and Arrangement as approved by the Hon’ble High Court of Judicature at Bombay Scheme vide order dated September 04, 2015.The above information is a part of company’s filings submitted to BSE.

Indokem has informed that the Hon’ble High Court of Judicature at Bombay has approved the Scheme of Amalgamation and Arrangement filed by the Company on the September 04, 2015 and the Company has received the Certified Copy of the Order of the September 29, 2015.The above information is a part of company’s filings submitted to BSE.

Indokem has informed that the Company had made an application to the Registrar of Companies for the extension of due date for holding the Annual General meeting of the Company for the Financial year ended March 31, 2015 and the Registrar of Companies vide their order dated September 03, 2015 granted their approval to the Company for extending the due date for holding the Annual General Meeting by three months. Therefore the Annual General Meeting of the Company for the Financial year ended March 31, 2015 will now be held on or before December 31, 2015.The above information is a part of company’s filings submitted to BSE.

Indokem has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011.The above information is a part of company’s filings submitted to BSE.

Khatau Capacitors has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.The above information is a part of company’s filings submitted to BSE.

Khatau Leasing & Finance Company has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.The above information is a part of company’s filings submitted to BSE.

Indokem has informed about revised voting results at the Court convened meeting of the Company held on April 30, 2015, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

Indokem has informed regarding Outcome of Board Meeting held on March 30, 2015.The above information is a part of company’s filings submitted to BSE.