I G PETROCHEMICALS LTD. - 500199 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2020 issued by M/s Makarand M. Joshi & Co., Practicing Company Secretaries. I G PETROCHEMICALS LTD. - 500199 - Closure of Trading Window
The trading window for dealing in securities of the Company by the designated persons shall remain closed from 1st July, 2020. The trading window will open 48 hours after the announcement/declaration of the financial results for the quarter ended 30th June, 2020. I G PETROCHEMICALS LTD. - 500199 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayI G PETROCHEMICALS LTD. 2CINL51496GA1988PLC000915 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 41.43 4Highest Credit Rating during the previous FY INDA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sudhir R Singh Designation: Company Secretary EmailId: ssingh@igpetro.com Name of the Chief Financial Officer: Pramod Bhandari Designation: Chief Financial Officer EmailId: pbhandari@igpetro.com Date: 29/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. I G PETROCHEMICALS LTD. - 500199 - Impact Of Covid-19 On The Business Of The Company.
Kindly find attached herewith a statement on impact of Covid-19 on the business of the Company. I G PETROCHEMICALS LTD. - 500199 - Board recommends Dividend
IG Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2020, inter alia, has recommended a dividend of Rs. 2/- per equity share of Rs.10/- each for the financial year ended March 31, 2020. I G PETROCHEMICALS LTD. - 500199 - Corporate Action-Board approves Dividend
The Board of Directors have recommended a dividend of Rs. 2/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2020 for the approval of the shareholders. I G PETROCHEMICALS LTD. - 500199 - Audited Financial Results For The Year Ended 31.3.2020.
Audited Financial Results for the year ended 31.3.2020. I G PETROCHEMICALS LTD. - 500199 - Board to consider Final Dividend
IG Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 24, 2020, inter alia, to:1. Consider and approve the audited standalone and consolidated financial results of the Company for the year ended March 31, 2020 and2. Consider and recommend final dividend, if any, for the financial year 2019-20.In terms of the Code of Conduct of the Company for Prevention of Insider Trading, the trading window is closed from April 01, 2020 to June 26, 2020 (both days inclusive) for the purpose of consideration of financial results and shall re-open on June 29, 2020. I G PETROCHEMICALS LTD. - 500199 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of The Financial Results For The Quarter And Year Ended 31St March, 2020
I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve the financial results for the quarter and year ended 31st March, 2020 and to recommend final dividend, if any.