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IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2019-20 including the Notice of the Annual General Meeting (AGM). The Annual Report including the Notice of AGM has been sent on 1st September 2020 to all the shareholders, whose email id's are registered with the Company/ Depositories. The same is also available on the website of the Company at www.iolcp.com. This is for your information and record please.
01-09-2020
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IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Notice published in newspapers pursuant to General Circular No. 20/2020 dated 5th May 2020 issued by the Ministry of Corporate Affairs
28-08-2020
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IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Notice published in newspapers regarding loss of Share Certificates
27-08-2020
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IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of lost share certificate/issue of duplicate share certificate
25-08-2020
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IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of issue of duplicate share certificates by the Company
23-08-2020
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IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that owing to operational convenience, the Board of Directors of the Company, subject to approval of Shareholders, has approved by circulation on 11th August 2020 for shifting of Registered Office of the Company from its current location at Trident Complex, Raikot Road, Barnala-148101, Punjab to its Works situated at IOL Chemicals and Pharmaceuticals Limited, Village & Post Office- Handiaya, Fatehgarh Chhanna Road, Barnala- 148107, Punjab with effect from 01st October 2020. The proposed registered office address of the Company is within the same District and State and falls under the jurisdiction of existing Registrar of Companies, Punjab & Chandigarh. This is for your information & record.
12-08-2020
Bigul

IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Notice published in newspapers regarding loss of Share Certificates
11-08-2020
Bigul

IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of lost share certificate/issue of duplicate share certificate
08-08-2020
Bigul

IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby inform that the 33rd Annual General Meeting of the Members of the Company is scheduled to be held on the Saturday, 26th September 2020 through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19th September 2020 to Saturday, 26th September 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record.
07-08-2020
Bigul

IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of newspaper publication of audited financial results for the quarter ended ao" June 2020
01-08-2020
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