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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 Requirement) 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' 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.
21-10-2022
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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 30th September, 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.
04-10-2022
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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 Saturday, 1st October, 2022 till 48 (Forty-Eighty) hours after the declaration of the financial results of the Company for the quarter and half year ending 30th September, 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 please.
30-09-2022
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INDIA GLYCOLS LTD. - 500201 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 India Glycols Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-09-2022
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INDIA GLYCOLS LTD. - 500201 - Re-Appointment Of M/S. K.N. Gutgutia & Co. As Statutory Auditors Of The Company

 Gist of proceedings of 38th AGM of Company held on 07.09.2022 is enclosed as Annexure-A. The details of voting results of 38th AGM and Consolidated Scrutinizers' report are enclosed as Annexure-B & Annexure-C, respectively. Further, all Items/resolutions as proposed in Notice of 38th AGM have been passed with requisite majority including the re-appointment of M/s K.N. Gutgutia & Co., Chartered Accountants (Registration No. 304153E) as the Statutory Auditors of the Company for the second term of 5 (five) years from the conclusion of the 38th AGM till the conclusion of the 43rd AGM. Brief profile of M/s K.N. Gutgutia & Co. is enclosed herewith as Annexure-D. Kindly take the above on record.
07-09-2022
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INDIA GLYCOLS LTD. - 500201 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Gist of proceedings of 38th AGM of Company held on 07.09.2022 is enclosed as Annexure-A. The details of voting results of 38th AGM and Consolidated Scrutinizers' report are enclosed as Annexure-B & Annexure-C, respectively. Further, all Items/resolutions as proposed in Notice of 38th AGM have been passed with requisite majority including the re-appointment of M/s K.N. Gutgutia & Co., Chartered Accountants (Registration No. 304153E) as the Statutory Auditors of the Company for the second term of 5 (five) years from the conclusion of the 38th AGM till the conclusion of the 43rd AGM. Brief profile of M/s K.N. Gutgutia & Co. is enclosed herewith as Annexure-D. Kindly take the above on record.
07-09-2022
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INDIA GLYCOLS LTD. - 500201 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Gist of proceedings of 38th AGM of Company held on 07.09.2022 is enclosed as Annexure-A. The details of voting results of 38th AGM and Consolidated Scrutinizers' report are enclosed as Annexure-B & Annexure-C, respectively. Further, all Items/resolutions as proposed in Notice of 38th AGM have been passed with requisite majority including the re-appointment of M/s K.N. Gutgutia & Co., Chartered Accountants (Registration No. 304153E) as the Statutory Auditors of the Company for the second term of 5 (five) years from the conclusion of the 38th AGM till the conclusion of the 43rd AGM. Brief profile of M/s K.N. Gutgutia & Co. is enclosed herewith as Annexure-D. Kindly take the above on record.
07-09-2022
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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 23rd August, 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.
31-08-2022
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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 Requirement) 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' 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.
23-08-2022
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Further to our letters dated 9th and 12th August, 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 Q1FY23 held on Friday, 12th August, 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.
18-08-2022
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