Indokem Ltd

BSE: 504092

15

total announcements

504092.BO · 15 min delayed

BSEOthersResults26 Aug 2026

Indokem Ltd

The Annual Report alongwith notice of 60th AGM and other statutory reports of the company for the Financial Year 2025-26 is enclosed.

Indokem Ltd has submitted its Annual Report for FY 2025-26, along with the notice of its 60th AGM, to the BSE. The report is available on the company's website, and shareholders are requested to update their PAN, KYC details, and bank account particulars with the RTA. The company has also provided a special window for transfer and dematerialisation of physical securities sold or purchased prior to April 1, 2019.

Read more →📎 1 attachment
BSEAGM/EGM26 Aug 2026

Indokem Ltd

Kindly note that in terms of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the company has fixed Thursday, 17th September, ....

Indokem Ltd has announced the fixation of cut-off date for remote e-voting at its 60th Annual General Meeting (AGM) scheduled on 24th September 2026. The cut-off date is 17th September 2026, and remote e-voting will commence from 21st September 2026 and end on 23rd September 2026.

Read more →📎 1 attachment
BSECompany Update25 Aug 2026

Indokem Ltd

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 we enclose herewith copy of the Newspaper Advertisements published on 25th August, 2026 regarding Notice of the 60th AGM of the ....

Indokem Ltd announces the Notice of the 60th AGM, scheduled to be held on September 24, 2026, through Video Conferencing/OAVM. The AGM will consider the business set forth in the Notice, including the Annual Report 2025-26. Members can attend and participate in the AGM remotely and cast their votes electronically.

Read more →📎 1 attachment
BSEAGM/EGMResults24 Aug 2026

Indokem Ltd

Notice is hereby given that the 60th Annual General Meeting of the Company will be held on Thursday, September 24, 2026, at 02.00 P.M. (IST) through video conferencing/ other audio visual ....

Indokem Ltd has announced the 60th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the FY 2025-26, re-appoint Mrs. Asha Mahendra Khatau as a Director, and re-appoint Mr. Arupkumar Basu as Managing Director. The meeting will also provide e-voting facilities to members holding shares as on September 17, 2026.

Read more →📎 1 attachment
BSECompany UpdateResults1 Aug 2026

Indokem Ltd

Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, we enclose herewith the copies of Newspaper advertisements regarding extract of Unaudited Financial Results for the quarter ended ....

Indokem Ltd has published the extract of unaudited financial results for the quarter ended June 30, 2026, as approved by the Board of Directors. The results were published in the Business Standard and Mumbai Lakshdeep newspapers. The company's unaudited financial results for the quarter include total income from operations of ₹4,692 lakhs, profit before tax of ₹108 lakhs, and profit for the period of ₹107 lakhs.

Read more →📎 1 attachment
BSEBoard MeetingResults31 Jul 2026

Indokem Ltd

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 ....

Indokem Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, and has also approved the appointment of a new cost auditor, re-appointed a non-executive director, and appointed a scrutinizer for the upcoming AGM. The company will hold its 60th AGM on 24th September, 2026, and the register of members and share transfer books will be closed from 18th to 24th September, 2026.

Read more →📎 1 attachment
BSECompany UpdateRegulatory28 Jul 2026

Indokem Ltd

Newspaper Publication regarding notice of transfer of Equity Shares to Investor Education and Protection Fund and opening of special window for re-lodgement of the transfer request for ....

Indokem Ltd has initiated the process of transferring equity shares to the Investor Education and Protection Fund (IEPF) due to unpaid or unclaimed dividends for seven consecutive years or more. Shareholders are requested to verify their details and claim their unpaid/unclaimed dividends before the due date to avoid transfer of their equity shares to the IEPF.

Read more →📎 1 attachment
BSEInsider Trading / SAST22 Jun 2026

Indokem Ltd

Intimation of Closure of Trading window from Wednesday, 1st July, 2026 till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2026.

Indokem Ltd announced the closure of its trading window for designated persons and their immediate relatives, effective from July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and aims to prevent insider trading. Furthermore, as per a SEBI circular, the PANs of designated persons will be frozen by CDSL for trading in the company's securities during this period. The board meeting date for results will be announced subsequently.

Read more →📎 1 attachment