INDIA GLYCOLS LTD. - 500201 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Ankur JainDesignation :- Company Secretary and Compliance Officer 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, 2021 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. 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 India Ratings & Research ('Ind-Ra'), credit rating Agency, has upgraded Company's Long-term Issuer Ratings to 'IND A/Stable' from 'IND A-/Stable' while resolving the Rating Watch Positive (RWP). The release as issued by Ind-Ra dated 30th September, 2021 is enclosed. We request you to take the above information on record. 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 Friday, 1st October, 2021 till 48 (Forty-Eighty) hours after the declaration of the financial results of the Company for the quarter and half year ending 30th September, 2021. 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. 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 INDIA GLYCOLS LTD. - 500201 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Gist of proceedings of 37th AGM of Company held on 24.09.2021 is enclosed as Annexure-A. The details of voting results of 37th AGM and Consolidated Scrutinizers' report are enclosed as Annexure-B & Annexure-C, respectively. Further, we would like to inform that all Items/resolutions as proposed in Notice of 37th AGM have been passed with requisite majority. Kindly take the above on record. INDIA GLYCOLS LTD. - 500201 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of proceedings of 37th AGM of Company held on 24.09.2021 is enclosed as Annexure-A. The details of voting results of 37th AGM and Consolidated Scrutinizers' report are enclosed as Annexure-B & Annexure-C, respectively. Further, we would like to inform that all Items/resolutions as proposed in Notice of 37th AGM have been passed with requisite majority. Kindly take the above on record. India Glycols Ltd - 500201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is in continuation to our earlier letter dated 12th August, 2021. Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, kindly note the issue of duplicate share certificate to the shareholder as per the letter attached. This is for your information and record please. 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 and Section 108 of the Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs, kindly find enclosed herewith the copy of Newspaper advertisement w.r.t. completion of dispatch of the Notice of 37th Annual General Meeting and Annual Report for FY 2020-21 through e-mail to the eligible shareholders of the Company, Book Closure and E-voting information in the following newspapers published on 2nd September, 2021: 1. Financial Express in English; and 2. Uttar Ujala in Hindi. We request you to kindly take the above on record. INDIA GLYCOLS LTD. - 500201 - Reg. 34 (1) Annual Report
Please find attached Notice of 37th Annual General Meeting, Annual Report for FY 2020-21 and Intimation of E-Voting facility.