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Indokem: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015


We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations the Board of Directors of the Company at its meeting held today i.e. 29th October 2021 inter alia considered and approved the following:

1. Approval of the Standalone Unaudited Financial Results for the quarter and half ended 30th September 2021:

The Board considered and approved the Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2021. A copy of the same is enclosed.

2. Limited Review Report for the quarter and half ended 30th September 2021:

The Board considered and approved the Limited Review Report prepared by CNK & Associates LLP Statutory Auditors of the Company for the quarter and half year ended 30th September 2021. A copy of the same is enclosed.

Commencement of Board Meeting: 3:00 P.M.
Conclusion of Board Meeting: 3:50 P.M.

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