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INDIA GLYCOLS LTD. - 500201 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 along with BSE Notice nos'. 20230316-14 & 20230410-41 dated 16th March and 10th April, 2023, respectively and NSE Circular nos'. NSE/CML/ 2023/21 & NSE/CML/ 2023/30, dated 16th March and 10th April, 2023, respectively, kindly find attached the Annual Secretarial Compliance Report for the year ended 31st March, 2023, issued by M/s Mukesh Agarwal & Co., Company Secretaries. This is for your information and records please.
25-05-2023
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 This is further to our intimations dated 30th March, 2023 and 31st March, 2023 under Regulation 30 of the SEBI Listing Regulations in connection with the execution of Share Purchase Agreement and other relevant transaction documents ('Transaction Documents') for sale of Company's entire investment in equity and preference shares in its subsidiary company, namely Shakumbari Sugar and Allied Industries Limited ('SSAIL' or 'Subsidiary Company') to Faith Mercantile Private Limited, Meir Commodities India Private Limited and R K and D Investment Private Limited (collectively, the 'Acquirers'). We wish to inform you that in view of ongoing negotiations/discussions between the parties, the Board of Directors at their meeting held on 24th May, 2023, has agreed to extend the long stop date and accordingly, the expected date of completion of sale/disposal of Subsidiary Company shall be on or before 15th August, 2023 instead of earlier intimated date of 31st May, 2023.
24-05-2023
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Results Conference Call for Q4FY23 will be held on Friday, 26th May, 2023 at 16.00 Hrs. (IST), as per the enclosed details. This letter is also being hosted on the Company''s website at www.indiaglycols.com.
24-05-2023
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INDIA GLYCOLS LTD. - 500201 - Intimation Of Q4FY23 Results Conference Call

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Results Conference Call for Q4FY23 will be held on Friday, 26th May, 2023 at 16.00 Hrs. (IST), as per the enclosed details. This letter is also being hosted on the Company''s website at www.indiaglycols.com.
24-05-2023
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 30 and Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 24th May, 2023 has, inter-alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March. 2023. 2. Recommended a dividend of Rs. 7.50/- per equity share (@75%) of face value of Rs. 10/- each for the financial year ended 31st March, 2023 which, if confirmed/declared by the members at the ensuing Annual General Meeting ("AGM"), will be paid/dispatched within 30 days from the date of AGM. The above said Board Meeting commenced at 15:49 Hrs. and concluded at 17:17 Hrs.
24-05-2023
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INDIA GLYCOLS LTD. - 500201 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 and Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 24th May, 2023 has, inter-alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March. 2023. 2. Recommended a dividend of Rs. 7.50/- per equity share (@75%) of face value of Rs. 10/- each for the financial year ended 31st March, 2023 which, if confirmed/declared by the members at the ensuing Annual General Meeting ("AGM"), will be paid/dispatched within 30 days from the date of AGM. The above said Board Meeting commenced at 15:49 Hrs. and concluded at 17:17 Hrs.
24-05-2023
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INDIA GLYCOLS LTD. - 500201 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th May, 2023

 Pursuant to Regulation 30 and Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 24th May, 2023 has, inter-alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March. 2023. 2. Recommended a dividend of Rs. 7.50/- per equity share (@75%) of face value of Rs. 10/- each for the financial year ended 31st March, 2023 which, if confirmed/declared by the members at the ensuing Annual General Meeting ("AGM"), will be paid/dispatched within 30 days from the date of AGM. The above said Board Meeting commenced at 15:49 Hrs. and concluded at 17:17 Hrs.
24-05-2023
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INDIA GLYCOLS LTD. - 500201 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2023

 Pursuant to Regulation 30 and Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 24th May, 2023 has, inter-alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March. 2023. 2. Recommended a dividend of Rs. 7.50/- per equity share (@75%) of face value of Rs. 10/- each for the financial year ended 31st March, 2023 which, if confirmed/declared by the members at the ensuing Annual General Meeting ("AGM"), will be paid/dispatched within 30 days from the date of AGM. The above said Board Meeting commenced at 15:49 Hrs. and concluded at 17:17 Hrs.
24-05-2023
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Annual report for India Glycols Ltd. for FY-2023
24-05-2023
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 24th May, 2023 to, inter-alia, consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2023 and recommendation of dividend, if any, for the financial year ended 31st March, 2023.
17-05-2023
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