Corporate Announcement
Security Code : 504092    Company : INDOKEM    
 
Board Meeting on Feb 11, 2016 
  Exchange Disseminated Time     
Indokem Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on February 11, 2016, inter alia, to consider the Unaudited Financial results along with Limited Review Report of the Company for the quarter and nine months ended December 31, 2015.

In this, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBl (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 February 04, 2016 to February 13, 2016 (both days inclusive).

Further to add, the Company is allotting 2070975 Non-Cumulative Redeemable Preference Shares of Rs. 10/- each pertaining to High Court order- Bombay received dated October 16, 2015 for the subject matter of amalgamation between Khatau Capacitors Private Limited and Indokem Exports Limited (Transferor Companies) with Indokem Limited (Transferee Company) to the members of the Transferor Companies.
 

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