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Indo US Bio-Tech wins award for being one of top performers in SME Segment of BSE 18-Nov-2019

Indo Us Bio-Teach has been awarded by BSE for being one of the top performers in SME Segment of BSE. The award has been received at Diwali Muhurat Trading function and Felicitation of Top Volume Performers Programme of BSE held on October 27, 2019, at Mumbai. 

Indo US Bio-Tech is engaged in the business of seed processing for propagation. 

Indo US Bio-Tech informs about company updates 16-Nov-2019

Indo Us Bio-Tech has informed that the Company has been awarded by BSE for being one of the top performers in SME Segment of BSE. The award has been received by Jagdish Ajudia, Managing Director of the Company from exchange officials at Diwali Muhurat Trading function and Felicitation of Top Volume Performers Programme of stock exchange held on October 27, 2019, at Mumbai. The Board of Directors and Top Management express sincere thanks for the same.

The above information is a part of company’s filings submitted to BSE.

Announcement under Regulation 30 (LODR)-Change in Directorate 14-Nov-2019
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is inform you that the Board of Directors of the Company has appointed the following Directors on the Board of the Company by passing resolution on 14.11.2019 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:- Appointment of Ms. Nidhi Ajudia as an Additional Director (Non Executive Independent) Appointment of Mr. Samarth Patel as an Additional Director (Non Executive Independent)
Announcement under Regulation 30 (LODR)-Resignation of Director 14-Nov-2019
We would like to inform the exchange that Mr. ANILKUMAR KANJIBHAI PATEL (DIN: 00156538), and Mr. GORDHANBHAI KARSHANBHAI GANGANI (DIN: 08015173) both Non- Executive and Independent Directors of the Company have, vide their letters dated 14th November, 2019, tendered their resignation as Director of the Company from the said position. The Board, at their Meeting held on 14th November, 2019 has accepted the resignation of both the directors with effect from same date. You are kindly requested to take the aforesaid on your records.
Shareholder Meeting / Postal Ballot-Outcome of AGM 30-Sep-2019
We are pleased to inform you that the 15th Annual General Meeting (AGM) of Indo Us Bio-Tech Ltd was held on Saturday, September 28, 2019 at 309, Shanti Mall, Satadhar Char Rasta, Opp. Navrang Tower, Sola Road, Ahmedabad- 380061, Gujarat. The Meeting Commenced at 03.00 P.M. and concluded at 04:45 P.M. Requisite quorum was present at the meeting. Facility to vote through remote e-voting at the AGM was provided to the Shareholders. Remote e-voting commenced on 25th September, 2019 at 9.00 A.M. and concluded on 27th September, 2019 at 5.00 P.M
Shareholder Meeting / Postal Ballot-Outcome of AGM 30-Sep-2019
We are pleased to inform you that the 15th Annual General Meeting (AGM) of Indo Us Bio-Tech Ltd was held on Saturday, September 28, 2019 at 309, Shanti Mall, Satadhar Char Rasta, Opp. Navrang Tower, Sola Road, Ahmedabad- 380061, Gujarat. The Meeting Commenced at 03.00 P.M. and concluded at 04:45 P.M. Requisite quorum was present at the meeting. Facility to vote through remote e-voting at the AGM was provided to the Shareholders. Remote e-voting commenced on 25th September, 2019 at 9.00 A.M. and concluded on 27th September, 2019 at 5.00 P.M
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer 20-Aug-2019
Intimation of resignation of Ms. Sangeeta Dilipkumar Narwani from the post of Company Secretary and Compliance Officer of the Company with effect from 9th August, 2019.
Allotment of Convertible warrants 14-Aug-2019
Issue Of Warrants inter alia, to consider and approve Revision in the size of Preferential issue of Share Warrants
Indo US Bio-Tech informs about change in directorate 02-Mar-2019

Indo US Bio-Tech has informed about Board Meeting of the Company held on 1st March, 2019 at 1.00 p.m. at the registered office of the Company to approve appointment of Ritaben Nileshbhai Kikani as an Additional Independent Director of the Company.

The above information is a part of company’s filings submitted to BSE.

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