India Glycols Ltd - 500201 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for creation of Joint Venture is attached. 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 Thursday, 1st July, 2021 till 48 (Forty-Eight) hours after the declaration of the financial results of the Company for the quarter ending 30th June, 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 record please. INDIA GLYCOLS LTD. - 500201 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, kindly find attached the Annual Secretarial Compliance Report for the year ended 31st March, 2021, issued by M/s Mukesh Agarwal & Co., Company Secretaries. This is for your information and records please. INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Raising of Funds
Further to our letter dtd. 18.06.2021 and pursuant to Reg 30 and Sch III of SEBI LODR, Directors of Company in its meeting held today 25.06.2021 has approved, inter-alia, following: 1. Audited Financial Results (Standalone & Consolidated) for qtr & year ended 31.03.2021. Results, Auditor's Report & declaration are enclosed as Annexure A. 2. Recommended a dividend of Rs. 6/- per equity share (@60%) of face value of Rs. 10 each for FY 21 which, if confirmed/declared by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched within 30 days from the date of AGM. 3. Raising of funds, subject to approval of members, for an amount not exceeding Rs. 250 Crores or its equivalent in any other currency, in terms of the applicable provisions. The above said Board Meeting commenced at 16.08 Hrs. and concluded at 18.20 Hrs. INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Dividend Updates
Further to our letter dtd. 18.06.2021 and pursuant to Reg 30 and Sch III of SEBI LODR, Directors of Company in its meeting held today 25.06.2021 has approved, inter-alia, following: 1. Audited Financial Results (Standalone & Consolidated) for qtr & year ended 31.03.2021. Results, Auditor's Report & declaration are enclosed as Annexure A. 2. Recommended a dividend of Rs. 6/- per equity share (@60%) of face value of Rs. 10 each for FY 21 which, if confirmed/declared by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched within 30 days from the date of AGM. 3. Raising of funds, subject to approval of members, for an amount not exceeding Rs. 250 Crores or its equivalent in any other currency, in terms of the applicable provisions. The above said Board Meeting commenced at 16.08 Hrs. and concluded at 18.20 Hrs. INDIA GLYCOLS LTD. - 500201 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2021.
Further to our letter dtd. 18.06.2021 and pursuant to Reg 30 and Sch III of SEBI LODR, Directors of Company in its meeting held today 25.06.2021 has approved, inter-alia, following: 1. Audited Financial Results (Standalone & Consolidated) for qtr & year ended 31.03.2021. Results, Auditor's Report & declaration are enclosed as Annexure A. 2. Recommended a dividend of Rs. 6/- per equity share (@60%) of face value of Rs. 10 each for FY 21 which, if confirmed/declared by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched within 30 days from the date of AGM. 3. Raising of funds, subject to approval of members, for an amount not exceeding Rs. 250 Crores or its equivalent in any other currency, in terms of the applicable provisions. The above said Board Meeting commenced at 16.08 Hrs. and concluded at 18.20 Hrs. INDIA GLYCOLS LTD. - 500201 - Outcome Of The Board Meeting Held On 25Th June, 2021
Further to our letter dtd. 18.06.2021 and pursuant to Reg 30 and Sch III of SEBI LODR, Directors of Company in its meeting held today 25.06.2021 has approved, inter-alia, following: 1. Audited Financial Results (Standalone & Consolidated) for qtr & year ended 31.03.2021. Results, Auditor's Report & declaration are enclosed as Annexure A. 2. Recommended a dividend of Rs. 6/- per equity share (@60%) of face value of Rs. 10 each for FY 21 which, if confirmed/declared by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched within 30 days from the date of AGM. 3. Raising of funds, subject to approval of members, for an amount not exceeding Rs. 250 Crores or its equivalent in any other currency, in terms of the applicable provisions. The above said Board Meeting commenced at 16.08 Hrs. and concluded at 18.20 Hrs. 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. The requisite advertisement for the above is being published. The Duplicate Share Certificates for the above shall be issued by Share Transfer Committee of the Company within 30 days of receipt of complete documents. This is for your information and record please. 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 Friday, 25th June, 2021 to, inter-alia, consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2021, enabling raising of funds through issuance of securities and recommendation of dividend, if any, for the financial year ended 31st March, 2021. The information is also available on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 31st March, 2021, 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 Thursday, 1st April, 2021 shall remain closed till Sunday, 27th June, 2021 (both days inclusive).