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Indokem Ltd — Board/Management Information 2020
Jul 8, 2020
62059_rns_2020-07-08_56130a47-1512-4b70-86e9-e29c39d17708.pdf
Board/Management Information
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Indokem Limited
(CIN: L31300MH1964PLC013088)
Registered Office: “KHATAU HOUSE,” Ground Floor Mogul Lane, Mahim (West), Mumbai - 400 016.
Phone : 022-61236767 Fax : 022-61236718 E-mail : [email protected] Website: www.indokem.co.in
8[th] July, 2020
To,
The Bombay Stock Exchange Limited
Corporate Relations Department 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001
Scrip Code: 504092 Subject: Intimation of Board Meeting and Closure of Trading Window
Respected Sir/Madam,
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 Thursday, 16[th] July, 2020 at 3:00 p.m. at the Registered Office of the Company, Mumbai to consider interalia the Standalone Audited Financial Results along with the Statutory Audit Report of the Company for the 4[th] quarter and financial year ended 31[st] March, 2020.
In view of this, 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, and for the purpose of the consideration of the Financial results, the trading window of the Company has been closed and will continue to remain close till Forty-Eight (48) hours from the declaration of Un-audited Financial Results for the First quarter ended 30[th] June, 2020.
Yours sincerely,
For Indokem Limited
Sd/Rajesh D. Pisal Company Secretary and Compliance Officer