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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 Q4FY22 will be held on Monday, 30th May, 2022 at 4.00 pm (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.
26-05-2022
Bigul

INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Further to our letter dtd. 19.05.2022 and pursuant to Reg 30 and Sch III of SEBI LODR, Directors of Company in its meeting held today 26.05.2022 has approved, inter-alia, following: 1. Audited Financial Results (Standalone & Consolidated) for qtr & year ended 31.03.2022. Results, Auditor's Report & declaration are enclosed as Annexure A. 2. Recommended a dividend of Rs. 7.50/- per equity share (@75%) of face value of Rs. 10 each for FY 22 which, if confirmed/declared by members at ensuing AGM, will be paid/dispatched within 30 days from the date of AGM. 3. Re-appointment of K.N. Gutgutia & Co., Chartered Accountants (Reg. No. 304153E) as Statutory Auditors of Company, subject to approval of members in ensuing AGM, for the second term of 5 years, to hold office from conclusion of 38th AGM until the conclusion of 43rd AGM. Their brief profile is enclosed as Annexure B. The above said Board Meeting commenced at 16.15 Hrs. and concluded at 18.20 Hrs.
26-05-2022
Bigul

INDIA GLYCOLS LTD. - 500201 - Corporate Action-Board approves Dividend

 Further to our letter dtd. 19.05.2022 and pursuant to Reg 30 and Sch III of SEBI LODR, Directors of Company in its meeting held today 26.05.2022 has approved, inter-alia, following: 1. Audited Financial Results (Standalone & Consolidated) for qtr & year ended 31.03.2022. Results, Auditor's Report & declaration are enclosed as Annexure A. 2. Recommended a dividend of Rs. 7.50/- per equity share (@75%) of face value of Rs. 10 each for FY 22 which, if confirmed/declared by members at ensuing AGM, will be paid/dispatched within 30 days from the date of AGM. 3. Re-appointment of K.N. Gutgutia & Co., Chartered Accountants (Reg. No. 304153E) as Statutory Auditors of Company, subject to approval of members in ensuing AGM, for the second term of 5 years, to hold office from conclusion of 38th AGM until the conclusion of 43rd AGM. Their brief profile is enclosed as Annexure B. The above said Board Meeting commenced at 16.15 Hrs. and concluded at 18.20 Hrs.
26-05-2022
Bigul

INDIA GLYCOLS LTD. - 500201 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th May, 2022

 Further to our letter dtd. 19.05.2022 and pursuant to Reg 30 and Sch III of SEBI LODR, Directors of Company in its meeting held today 26.05.2022 has approved, inter-alia, following: 1. Audited Financial Results (Standalone & Consolidated) for qtr & year ended 31.03.2022. Results, Auditor's Report & declaration are enclosed as Annexure A. 2. Recommended a dividend of Rs. 7.50/- per equity share (@75%) of face value of Rs. 10 each for FY 22 which, if confirmed/declared by members at ensuing AGM, will be paid/dispatched within 30 days from the date of AGM. 3. Re-appointment of K.N. Gutgutia & Co., Chartered Accountants (Reg. No. 304153E) as Statutory Auditors of Company, subject to approval of members in ensuing AGM, for the second term of 5 years, to hold office from conclusion of 38th AGM until the conclusion of 43rd AGM. Their brief profile is enclosed as Annexure B. The above said Board Meeting commenced at 16.15 Hrs. and concluded at 18.20 Hrs.
26-05-2022
Bigul

INDIA GLYCOLS LTD. - 500201 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2022

 Further to our letter dtd. 19.05.2022 and pursuant to Reg 30 and Sch III of SEBI LODR, Directors of Company in its meeting held today 26.05.2022 has approved, inter-alia, following: 1. Audited Financial Results (Standalone & Consolidated) for qtr & year ended 31.03.2022. Results, Auditor's Report & declaration are enclosed as Annexure A. 2. Recommended a dividend of Rs. 7.50/- per equity share (@75%) of face value of Rs. 10 each for FY 22 which, if confirmed/declared by members at ensuing AGM, will be paid/dispatched within 30 days from the date of AGM. 3. Re-appointment of K.N. Gutgutia & Co., Chartered Accountants (Reg. No. 304153E) as Statutory Auditors of Company, subject to approval of members in ensuing AGM, for the second term of 5 years, to hold office from conclusion of 38th AGM until the conclusion of 43rd AGM. Their brief profile is enclosed as Annexure B. The above said Board Meeting commenced at 16.15 Hrs. and concluded at 18.20 Hrs.
26-05-2022
Bigul

INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 29 of the SEBI (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, 26th May, 2022 to, inter-alia, consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2022 and recommendation of dividend, if any, for the financial year ended 31st March, 2022. The information is also available on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 31st March, 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 Friday, 1st April, 2022 shall remain closed till Saturday, 28th May, 2022 (both days inclusive). This is for your information and records please.
19-05-2022
Bigul

INDIA GLYCOLS LTD. - 500201 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of the SEBI (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, 26th May, 2022 to, inter-alia, consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2022 and recommendation of dividend, if any, for the financial year ended 31st March, 2022. The information is also available on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 31st March, 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 Friday, 1st April, 2022 shall remain closed till Saturday, 28th May, 2022 (both days inclusive). This is for your information and records please.
19-05-2022
Bigul

INDIA GLYCOLS LTD. - 500201 - Closure of Trading Window

 Pursuant to Regulation 29 of the SEBI (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, 26th May, 2022 to, inter-alia, consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2022 and recommendation of dividend, if any, for the financial year ended 31st March, 2022. The information is also available on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 31st March, 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 Friday, 1st April, 2022 shall remain closed till Saturday, 28th May, 2022 (both days inclusive). This is for your information and records please.
19-05-2022
Bigul

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, 2022 And Recommendation Of Dividend, If Any, For The Financial Year Ended 31St March, 2022.

 INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (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, 26th May, 2022 to, inter-alia, consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2022 and recommendation of dividend, if any, for the financial year ended 31st March, 2022. The information is also available on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 31st March, 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 Friday, 1st April, 2022 shall remain closed till Saturday, 28th May, 2022 (both days inclusive). This is for your information and records please.
19-05-2022
Bigul

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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* nil 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)2021-22 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: 11/05/2022
11-05-2022
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