| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 30 Apr 2025 |
| 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 Companys 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. 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. 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. (As Per BSE Announcement dated on 09.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. In view of this as per the Companys 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 January 2025 and the same shall open 48 hours after declaration of Financial Results of the Company. Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company in its Meeting held today i.e. on Friday, 7th February, 2025, has inter alia approved: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months Ended 31st December 2024. 2. Appointment of M/s. Jay & Associates, Company Secretaries, as the Secretarial Auditor for FY 2024-25. 3. Approval for Shifting of Warehouse Facility from Village Dahisar Mori to Ambernath and Disposal of the Existing Plot and Structures. 4. Adoption of Revised Related Party Transactions Policy. (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. Further In view of this as per the Companys 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 October 2024 and the same shall open 48 hours after declaration of Financial results of the Company. The Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September 2024 were approved by Board of Directors at their meeting held today. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 at 3:00 p.m. to consider interalia the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended 30th June 2024. In view of this as per the Companys 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 July 2024 and the same shall open 48 hours after declaration of Financial results of the Company. 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 (As per BSE Announcement Dated on 13/08/2024) | ||
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