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INDIA GLYCOLS LTD. - 500201 - Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find attached Notice of 37th Annual General Meeting, Annual Report for FY 2020-21 and Intimation of E-Voting facility. Further, pursuant to Regulation 29 of the SEBI Listing Regulations, kindly note that the Company is also seeking shareholders'' approval to enable raising of funds for an amount not exceeding Rs. 250 Crores (Rupees Two Hundred Fifty Crores only) or its equivalent in any other currency, by way of issuance of securities including through public offering/ private placement/ qualified institutional placement or otherwise, in terms of the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable guidelines/ provisions. This is for your information and records please.
31-08-2021
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INDIA GLYCOLS LTD. - 500201 - Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find attached Notice of 37th Annual General Meeting, Annual Report for FY 2020-21 and Intimation of E-Voting facility. Further, pursuant to Regulation 29 of the SEBI Listing Regulations, kindly note that the Company is also seeking shareholders'' approval to enable raising of funds for an amount not exceeding Rs. 250 Crores (Rupees Two Hundred Fifty Crores only) or its equivalent in any other currency, by way of issuance of securities including through public offering/ private placement/ qualified institutional placement or otherwise, in terms of the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable guidelines/ provisions. This is for your information and records please.
31-08-2021
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INDIA GLYCOLS LTD. - 500201 - Notice Of 37Th Annual General Meeting, Annual Report For FY 2020-21 And Intimation Of E-Voting Facility

 Please find attached Notice of 37th Annual General Meeting, Annual Report for FY 2020-21 and Intimation of E-Voting facility
31-08-2021
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India Glycols Ltd - 500201 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier communication dated 27th August, 2021, we are enclosing herewith copies of newspaper clippings of the Notice published in the following newspapers on 28th August, 2021 in respect of 37th Annual General Meeting to be held through video conferencing (VC)/ other audio visual means (OAVM) in compliance with the General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 02/2021 dated 13th January, 2021 issued by Ministry of Corporate Affairs: 1. Financial Express in English; and 2. Uttar Ujala in Hindi. We request you to kindly take the above on record.
28-08-2021
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier communication dated 27th August, 2021, we are enclosing herewith copies of newspaper clippings of the Notice published in the following newspapers on 28th August, 2021 in respect of 37th Annual General Meeting to be held through video conferencing (VC)/ other audio visual means (OAVM) in compliance with the General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 02/2021 dated 13th January, 2021 issued by Ministry of Corporate Affairs: 1. Financial Express in English; and 2. Uttar Ujala in Hindi. We request you to kindly take the above on record.
28-08-2021
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India Glycols Ltd - 500201 - Corporate Action - Book Closure For The Purpose Of Payment Of Dividend For The Financial Year Ended 31St March, 2021 And The AGM.

 Intimation of Book Closure is attached.
27-08-2021
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India Glycols Ltd - 500201 - 37Th Annual General Meeting On 24Th September, 2021

 Intimation of 37th Annual General Meeting and Book Closure is attached.
27-08-2021
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India Glycols Ltd - 500201 - Intimation/Communication In Respect To Deduction Of Tax At Source On Dividend For Financial Year 2020-21

 The Board of Directors at its meeting held on 25th June, 2021 recommended a Final dividend at Rs. 6/- (60%) per equity share of the face value of Rs. 10/- each, for FY 2020-21, subject to the approval of Shareholders at the ensuing 37th Annual General Meeting and shall be paid after deduction of tax at the prescribed rates. Pursuant to provisions of the Income Tax Act, 1961 (Act), as amended by the Finance Act, 2020, dividend paid or distributed by a Company on or after 1st April, 2020 shall be taxable in the hands of the shareholders, therefore, the Company is required to deduct tax at source at the time of making payment of dividend at the prescribed rates. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders whose e-mail addresses are registered with the Company/ Depositories, inter-alia, elaborating the process and documentation required. We request you to kindly take the above on record.
24-08-2021
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Further to our letters dated 10th, 11th and 12th August, 2021 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 Q1FY22 held on Thursday, 12th August, 2021 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.
17-08-2021
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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 hereby inform that the Company's officials will meet the sell-side analysts in a group call as per attached details. The same is also being hosted on the Company''s website at www.indiaglycols.com. This is for your information and record please.
17-08-2021
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