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INDIA GLYCOLS LTD. - 500201 - Board Meeting Intimation for To, Inter-Alia, Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2022.

 INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. The information is being hosted on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 31st December, 2022, 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 Sunday, 1st January, 2023 shall remain closed till Friday, 10th February, 2023 (both days inclusive). This is for your information and records please.
01-02-2023
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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 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.
27-01-2023
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INDIA GLYCOLS LTD. - 500201 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Execution Of Power Delivery Agreement And Share Subscription And Shareholders' Agreement

 We wish to inform that the Company has today i.e. 19th January, 2023 executed a Power Delivery Agreement with Renew Green (MHS TWO) Private Limited (''RGMTPL'') to procure 17.5 MW AC Wind Solar Hybrid power, from grid connected Group captive Wind-Solar Hybrid Project proposed to be developed by RGMTPL at District- Solapur, Maharashtra (''Hybrid Project''). Further, in order to comply with regulatory requirement for the Hybrid Project being a ''group captive user'' under Electricity laws, the Company has also entered into a Share Subscription and Shareholders'' Agreement with ReNew Green Energy Solutions Private Limited and RGMTPL to subscribe up to 4.50% shareholding of RGMTPL, in one or more tranches. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is set out in Annexure A. This is for your information and records.
19-01-2023
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Acquisition

 We wish to inform that the Company has today i.e. 19th January, 2023 executed a Power Delivery Agreement with Renew Green (MHS TWO) Private Limited ('RGMTPL') to procure 17.5 MW AC Wind Solar Hybrid power, from grid connected Group captive Wind-Solar Hybrid Project proposed to be developed by RGMTPL at District- Solapur, Maharashtra ('Hybrid Project'). Further, in order to comply with regulatory requirement for the Hybrid Project being a 'group captive user' under Electricity laws, the Company has also entered into a Share Subscription and Shareholders' Agreement with ReNew Green Energy Solutions Private Limited and RGMTPL to subscribe up to 4.50% shareholding of RGMTPL, in one or more tranches. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is set out in Annexure A. This is for your information and records.
19-01-2023
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INDIA GLYCOLS LTD. - 500201 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 31st December, 2022 as received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and record please.
02-01-2023
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INDIA GLYCOLS LTD. - 500201 - Closure of Trading Window

 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 shall remain closed for ''Designated Persons'' from Sunday, 1st January, 2023 till 48 (Forty-Eighty) hours after the declaration of the financial results of the Company for the quarter and nine months ending 31st December, 2022. Accordingly, all Designated Persons of the Company have been intimated not to trade in the shares of the Company during the above mentioned period. The information is also available on the Company''s website at www.indiaglycols.com. This is for your information and records.
31-12-2022
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI Listing Regulations and in furtherance to our earlier disclosure letter dated 13th December, 2022 (copy enclosed as Annexure 'A') intimating about assignment of ratings to the long-term/short-term bank facilities of the Company by CARE Ratings Limited, credit rating Agency, we wish to inform you that India Ratings & Research ('Ind-Ra'), credit rating Agency has withdrawn Company's long-term/short-term Issuer Ratings on the request of the Company which were granted vide their release dated 30th September, 2021. The requisite communication/release as issued by Ind-Ra dated 28th December, 2022 is enclosed as Annexure 'B'. We request you to take the above information on record.
29-12-2022
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INDIA GLYCOLS LTD. - 500201 - Shareholder Meeting / Postal Ballot- Disclosure Of Voting Results Of Postal Ballot And Scrutinizer''s Report

 We would like to inform that Members of the Company have approved, with requisite majority, the Resolution as set out in the Postal Ballot Notice dated 10.11.2022, for re-appointment of Shri Sudhir Agarwal (DIN: 08602216) as an Executive Director in the category of whole time director (KMP) of the Company for a further period of 1 (One) year w.e.f. 01.12.2022 till 30.11.2023. Further, the resolution is deemed to have been passed on 25.12.2022 i.e. the last date of remote e-voting. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the voting results of the Postal Ballot and the Scrutinizers'' report are enclosed herewith as Annexure-''A'' and Annexure-''B'', respectively. Further, a brief profile of Shri Sudhir Agarwal, Executive Director is also enclosed herewith as Annexure-'C'. The above documents are also being hosted on the Company''s website i.e. www.indiaglycols.com and on the website of NSDL i.e. www.evoting.nsdl.com. Kindly take the above on record.
27-12-2022
Bigul

INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Disclosure w.r.t. transfer of JV shareholding is attached.
23-12-2022
Bigul

INDIA GLYCOLS LTD. - 500201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is in continuation to our earlier letter dated 14th December, 2022. 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.
22-12-2022
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