Notice of Board Meeting
Notice of Board Meeting
Notice of Board Meeting
Notice published on 30.04.2015
Abstract Under Section 302
Composition of Committees
Scheme of Amalgamation

Evoting results and Scrutinizers Report of NCLT convened Meeting held on 11.10.2022

Notice in Newpaper dated 09.09.2022

Notice of NCLT convened meeting dated 11.10.2022 - Indokem Limited

MOA AOA - Indokem Limited

Observation Letter dated 30.05.2022

Complaints Report - Indokem

Annexure I - Revised Valuation Report 14.01.2022

Annexure II - Revised Fairness Opinion Report 14.01.2022

Annexure III - Updated financial snapshot

Annexure IV - Limited Review financial results of Indokem and Refnol as on 31st December 2021

Annexure IX - Independent Director’s report dated 15th January 2022 of Indokem and Refnol

Annexure V - Latest compliance report of Indokem and Refnol

Annexure VI - Revised Scheme of Amalgamation

Annexure VII - Confirmation highlighting the changes in the scheme for Indokem and Refnol

Annexure VIII - Audit Committee report dated 15th January 2022 of Indokem and Refnol

Annexure X - Certified true copy of the board resolution dated 15th January 2022 of Indokem and Refnol

Annexure XI A and B - Revised pre and post scheme Shareholding pattern of Indokem and Refnol

Annexure XI C - Revised Shareholding Pattern in word

Annexure XII - Revised pre and post number of shareholders of Indokem

Annexure II - Certified Copy of Draft Scheme of Amalgamation

Annexure IIIA & III B - Valuation report from Registered Valuer

Annexure IVA & IVB - Report from the Audit Committee recommending the draft scheme

Annexure VA & VB - Fairness opinion by Independent SEBI Registered Merchant Banker

Annexure VIA & VIB - Shareholding pattern of all the companies pre and post Amalgamation

Annexure IXA & IXB - Last Annual Report and Unaudited Financials of the last quarter accompanied Limited Review Report

Annexure XIA & XIB - Detailed Compliance Report certified by MD CFO and CS

Annexure XA & XB - Statutory Auditor's Certificate confirming the compliance of accounting treatmentn

Annexure XIIA & XIIB - Report from the Committee of Independent Directors Reports recommending the draft scheme

Annexure VII - Shareholding Pattern of all the Companies pre and post amalgamation in word format

Annesure VIIIA & VIIIB - Pre and post Amalgamation No. of shareholders of all companies

Dematerialisation of Physical Securities