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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.
14-12-2022
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that CARE Ratings Limited ('CARE'), credit rating Agency, has assigned ratings to the long-term/short-term bank facilities of the Company, the instrument-wise details whereof are attached.
13-12-2022
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30, 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the copy of Newspaper advertisement w.r.t. completion of dispatch of the Notice of the Postal Ballot and Intimation of Remote E-voting facility through e-mail to the eligible shareholders of the Company in the following newspapers published on 26th November, 2022: 1. Financial Express (All Editions) in English; and 2. Uttar Ujala (Nanital Edition) in Hindi. We request you to kindly take the above on record.
26-11-2022
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INDIA GLYCOLS LTD. - 500201 - Notice Of The Postal Ballot And Intimation Of Remote E-Voting Facility

 Kindly find enclosed Notice of Postal Ballot dated 10.11.2022 ('Notice'), for seeking approval of members for business as set out in Notice. The Notice alongwith the Explanatory Statement, inter-alia, indicating the process and manner of voting through electronic means ('Remote E-voting') is being sent only through e-mail to all those Members whose names appear on the Register of Members of the Company/ List of Beneficial Owners as received from NSDL/CDSL as on the cut-off date i.e. 18.11.2022 and who have registered their e-mail address with the Company or RTA or Depositories. The Remote E-voting will commence on Saturday, 26th November, 2022 at 9:00 A.M. (IST) and end on Sunday, 25th December, 2022 at 5:00 P.M. (IST) (both days inclusive). The results of the Postal Ballot will be announced with in two working days from the conclusion of Remote E-voting. This is for your information and records please.
25-11-2022
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INDIA GLYCOLS LTD. - 500201 - Shareholder Meeting / Postal Ballot-Notice Of Postal Ballot

 Kindly find enclosed Notice of Postal Ballot dated 10.11.2022 ('Notice'), for seeking approval of members for business as set out in Notice. The Notice alongwith the Explanatory Statement, inter-alia, indicating the process and manner of voting through electronic means ('Remote E-voting') is being sent only through e-mail to all those Members whose names appear on the Register of Members of the Company/ List of Bene?cial Owners as received from NSDL/CDSL as on the cut-off date i.e. 18.11.2022 and who have registered their e-mail address with the Company or RTA or Depositories. The Remote E-voting will commence on Saturday, 26th November, 2022 at 9:00 A.M. (IST) and end on Sunday, 25th December, 2022 at 5:00 P.M. (IST) (both days inclusive). The results of the Postal Ballot will be announced with in two working days from the conclusion of Remote E-voting. This is for your information and records please.
25-11-2022
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INDIA GLYCOLS LTD. - 500201 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached the disclosure of Related Party Transactions in the prescribed format for the half year ended 30th September, 2022. This is for your information and records please.
24-11-2022
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Further to our letters dated 10th and 14th November, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Results Conference Call for Q2FY23 held on Monday, 14th November, 2022 is attached. The same is also being hosted on the Company''s website at www.indiaglycols.com. This is for your information and records please.
21-11-2022
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letters dated 10th and 14th November, 2022 and 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 Audio recording of Results Conference Call of the Company for Q2FY23 held today i.e. 14th November, 2022 is available on the Company's website. The same can be accessed on the web link: https://www.indiaglycols.com/investors/downloads/ARconcallQ2FY23.mp3 This is for your information and records please.
14-11-2022
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Further to our letter dated 10th November, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an investor presentation is attached for the information of the investors. The same is also being hosted on the Company''s website at www.indiaglycols.com. This is for your information and records please.
14-11-2022
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INDIA GLYCOLS LTD. - 500201 - Intimation Of Q2FY23 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 Q2FY23 will be held on Monday, 14th November, 2022 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. This is for your information and records please.
10-11-2022
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