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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 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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INDIA GLYCOLS LTD. - 500201 - Re-Appointment Of Shri Sudhir Agarwal (DIN: 08602216) As An Executive Director Of The Company

 Further to letter dtd. 3.11.2022 and pursuant to Reg. 30 and Sch. III of SEBI Listing Regulations, we wish to inform you that the Board in its meeting held today i.e. 10.11.2022 has, inter-alia, considered and approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for quarter and half year ended 30.09.2022. The copy of above results along with Limited Review Reports of Statutory Auditors thereon is enclosed as Annexure A. 2. Re-appointment of Shri Sudhir Agarwal (DIN: 08602216) as an Executive Director in the category of whole time director (KMP) of Company, on recommendation of Nomination & Remuneration Committee, for a further period of 1 (one) year w.e.f. 1.12.2022 till 30.11.2023, subject to approval of Members of Company. The Board Meeting commenced at 15.47 Hrs. and concluded at 16.55 Hrs.
10-11-2022
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further to letter dtd. 3.11.2022 and pursuant to Reg. 30 and Sch. III of SEBI Listing Regulations, we wish to inform you that the Board in its meeting held today i.e. 10.11.2022 has, inter-alia, considered and approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for quarter and half year ended 30.09.2022. The copy of above results along with Limited Review Reports of Statutory Auditors thereon is enclosed as Annexure A. 2. Re-appointment of Shri Sudhir Agarwal (DIN: 08602216) as an Executive Director in the category of whole time director (KMP) of Company, on recommendation of Nomination & Remuneration Committee, for a further period of 1 (one) year w.e.f. 1.12.2022 till 30.11.2023, subject to approval of Members of Company. The Board Meeting commenced at 15.47 Hrs. and concluded at 16.55 Hrs.
10-11-2022
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INDIA GLYCOLS LTD. - 500201 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September, 2022

 Further to letter dtd. 3.11.2022 and pursuant to Reg. 30 and Sch. III of SEBI Listing Regulations, we wish to inform you that the Board in its meeting held today i.e. 10.11.2022 has, inter-alia, considered and approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for quarter and half year ended 30.09.2022. The copy of above results along with Limited Review Reports of Statutory Auditors thereon is enclosed as Annexure A. 2. Re-appointment of Shri Sudhir Agarwal (DIN: 08602216) as an Executive Director in the category of whole time director (KMP) of Company, on recommendation of Nomination & Remuneration Committee, for a further period of 1 (one) year w.e.f. 1.12.2022 till 30.11.2023, subject to approval of Members of Company. The Board Meeting commenced at 15.47 Hrs. and concluded at 16.55 Hrs.
10-11-2022
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INDIA GLYCOLS LTD. - 500201 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th November, 2022

 Further to letter dtd. 3.11.2022 and pursuant to Reg. 30 and Sch. III of SEBI Listing Regulations, we wish to inform you that the Board in its meeting held today i.e. 10.11.2022 has, inter-alia, considered and approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for quarter and half year ended 30.09.2022. The copy of above results along with Limited Review Reports of Statutory Auditors thereon is enclosed as Annexure A. 2. Re-appointment of Shri Sudhir Agarwal (DIN: 08602216) as an Executive Director in the category of whole time director (KMP) of Company, on recommendation of Nomination & Remuneration Committee, for a further period of 1 (one) year w.e.f. 1.12.2022 till 30.11.2023, subject to approval of Members of Company. The Board Meeting commenced at 15.47 Hrs. and concluded at 16.55 Hrs.
10-11-2022
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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 Thursday, 10th November, 2022 to, inter-alia, consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022. The information is being hosted on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 30th September, 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 Saturday, 1st October, 2022 shall remain closed till Saturday, 12th November, 2022 (both days inclusive). This is for your information and records please.
03-11-2022
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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 Half Year Ended 30Th September, 2022.

 INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve 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 Thursday, 10th November, 2022 to, inter-alia, consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022. The information is being hosted on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 30th September, 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 Saturday, 1st October, 2022 shall remain closed till Saturday, 12th November, 2022 (both days inclusive). This is for your information and records please.
03-11-2022
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Reg. 30 and Sch. III of SEBI Listing Regulations, we wish to inform you that Board of Directors of Company in its meeting held on 31.10.2022 has, inter-alia, considered and approved execution of a Share Purchase Agreement ('SPA') for sale of Company's entire investment in equity shares in joint venture namely Kashipur Infrastructure and Freight Terminal Private Limited ('JV Co') to Gateway Distriparks Limited ('the Buyer'). Also, on and from closing date as mentioned in SPA, existing shareholders and share subscription agreement dated 30th September 2014 entered into by and between Company, Apollo Logisolutions Limited, a JV partner and JV Co shall stand terminated. The disclosure as required under Sch. III of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached herewith and marked as Annexure A to this letter. The above said Board Meeting commenced at 16.21 Hrs. and concluded at 16.36 Hrs.
01-11-2022
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Pursuant to Reg. 30 and Sch. III of SEBI Listing Regulations, we wish to inform you that Board of Directors of Company in its meeting held on 31.10.2022 has, inter-alia, considered and approved execution of a Share Purchase Agreement ('SPA') for sale of Company's entire investment in equity shares in joint venture namely Kashipur Infrastructure and Freight Terminal Private Limited ('JV Co') to Gateway Distriparks Limited ('the Buyer'). Also, on and from closing date as mentioned in SPA, existing shareholders and share subscription agreement dated 30th September 2014 entered into by and between Company, Apollo Logisolutions Limited, a JV partner and JV Co shall stand terminated. The disclosure as required under Sch. III of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached herewith and marked as Annexure A to this letter. The above said Board Meeting commenced at 16.21 Hrs. and concluded at 16.36 Hrs.
01-11-2022
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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 dated 21st October, 2022. Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 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' in lieu of share certificates to the shareholders as per the letter attached. This is for your information and record please.
31-10-2022
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