Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March 2026 And Closure Of Trading Window.
27-Apr-2026 | Source : BSEIndokem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2026. 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 01st April 2026 and the same shall open 48 hours after declaration of Financial Results of the Company.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
21-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Indokem Ltd |
| 2 | CIN NO. | L31300MH1964PLC013088 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 24.75 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary and Compliance Officer
EmailId: iklsecretarial@gmail.com
Designation: Chief Financial Officer
EmailId: sivarama.g@indokem.co.in
Date: 21/04/2026
Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
08-Apr-2026 | Source : BSEPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 a confirmation certificate for the Quarter ended 31st March2026 received from RTA is enclosed herewith.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available