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INDIA GLYCOLS LTD. - 500201 - Closure of Trading Window

 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. The information is being hosted on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 31st March, 2023, pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities, the "Trading Window" for trading in the shares of the Company which has been closed for ''Designated Persons'' from Saturday, 1st April, 2023 shall remain closed till Friday, 26th May, 2023 (both days inclusive)
17-05-2023
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INDIA GLYCOLS LTD. - 500201 - Corporate Action-Board to consider Dividend

 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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INDIA GLYCOLS LTD. - 500201 - Board Meeting Intimation for 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.

 INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to 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. The information is being hosted on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 31st March, 2023, pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities, the "Trading Window" for trading in the shares of the Company which has been closed for ''Designated Persons'' from Saturday, 1st April, 2023 shall remain closed till Friday, 26th May, 2023 (both days inclusive)
17-05-2023
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INDIA GLYCOLS LTD. - 500201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is in continuation to our earlier letter(s) dated 14th April, 2023, 28th April, 2023 and 1st May, 2023. Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, kindly note the issue of 'letter of confirmation(s)' in lieu of share certificates to the shareholders as per letter attached. This is for your information and record.
04-05-2023
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INDIA GLYCOLS LTD. - 500201 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INDIA GLYCOLS LTD. 2 CIN NO. L24111UR1983PLC009097 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-2022, 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ankur JainDesignation :-Head Legal and Company Secretary Name of the Chief Financial Officer :- Anand Singhal Designation : -Chief Financial Officer Date: 03/05/2023
03-05-2023
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INDIA GLYCOLS LTD. - 500201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the intimation of loss of Share Certificates have been received from shareholders, as per the letter attached. In terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, the 'Letter of Confirmation(s)' in lieu of physical Share Certificates for the above shall be issued after completion of necessary formalities as prescribed. This is for your information and record please.
01-05-2023
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Shri Sajeve Bhushan Deora (DIN - 00003305) ceased to be an Independent Director of the Company upon completion of his term of five (5) consecutive years on 30th April, 2023 (Close of business hours).
01-05-2023
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INDIA GLYCOLS LTD. - 500201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the intimation of loss of Share Certificates have been received from shareholders, as per the letter attached. In terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, the 'Letter of Confirmation(s)' in lieu of physical Share Certificates for the above shall be issued after completion of necessary formalities as prescribed. This is for your information and record please.
28-04-2023
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INDIA GLYCOLS LTD. - 500201 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDIA GLYCOLS LTD. 2CIN NO.L24111UR1983PLC009097 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 742.30 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Ankur Jain Designation: Head Legal and Company Secretary EmailId: ankur.jain@indiaglycols.com Name of the Chief Financial Officer: Anand Singhal Designation: Chief Financial Officer EmailId: anand.singhal@indiaglycols.com Date: 25/04/2023 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.
25-04-2023
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INDIA GLYCOLS LTD. - 500201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the intimation of loss of Share Certificates have been received from shareholders as per the letter attached. In terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, the 'Letter of Confirmation(s)' in lieu of physical Share Certificates for the above shall be issued after completion of necessary formalities as prescribed. This is for your information and record please.
14-04-2023
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