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Indo US Bio-Tech Ltd.
BSE CODE: 541304   |   ISIN CODE : INE250Z01010
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Source DateBoard Meeting DateDetails
25-Apr-2024 02-May-2024 Quarterly Results & Audited Results
06-Feb-2024 14-Feb-2024 Quarterly Results
01-Nov-2023 08-Nov-2023 Quarterly Results
07-Aug-2023 12-Aug-2023 Quarterly Results
30-Jun-2023 07-Jul-2023 Increase in Authorised Capital & Bonus issue & Inter alia, to consider and approve :- (1) To increase Authorised Share Capital of the Company. (2) To recommend for the Issue of Bonus Shares to the existing Shareholders of the company. (3) To Call the Extra Ordinary General Meeting for the purpose of approval of above agendas. (4) Any other Matter with the permission of the Chair.
26-Apr-2023 03-May-2023 Quarterly Results
26-Dec-2022 30-Dec-2022 Inter alia, to consider and approve :- 1. The Migration of listing/trading of equity shares of the Company from BSE SME (SME Platform BSE) to the Main Board of NSE and BSE subject to the approval of shareholders andin terms of Chapter IX of SEBI (ICDR) Regulations, 2018 2. The appointment of CS Amrish Gandhi (Membership No. F8193), Proprietor of M/S Amrish Gandhi & Associates as a Scrutinizer for conducting Postal Ballot and E-Voting Process in fair and transparent manner for the above subject matters. 3. Notice of Postal Ballot subject to the approval of the shareholders of the Company and applicable regulatory authorities. 4. various corporate policies.
07-Nov-2022 14-Nov-2022 Half Yearly Results
25-Jul-2022 28-Jul-2022 Inter alia, to consider and approve the transfer of 98.5% equity stake (i.e., 9850 equity shares) in its subsidiary Company i.e., AGRIPARI E-COMMERCE PRIVATE LIMITED (Being non-material subsidiary) held by the Company at the face value of Rs.10/- on the basis of the report received from an Independent Merchant Banker for the consideration of INR 98,500/- (Rupees Ninety-Eight Thousand and Five Hundred Only).
04-Jul-2022 08-Jul-2022 Preferential Issue of shares (Revised) & A.G.M.
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