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India Glycols Ltd - 500201 - Board Meeting Intimation for To, Inter-Alia, Consider & Approve The Audited Financial Results (Standalone & Consolidated) Of The Company For Quarter And Year Ended 31.03.2021, Enabling Raising Of Funds And Recommendation Of Dividend, If Any, For The FY Ended 31.03.2021.

 INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,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 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).
18-06-2021
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India Glycols Ltd - 500201 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDIA GLYCOLS LTD. 2CINL24111UR1983PLC009097 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 639.93 4Highest Credit Rating during the previous FY INDA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankur Jain Designation: Head Legal and Company Secretary EmailId: ankur.jain@indiaglycols.com Name of the Chief Financial Officer: Anand Singhal Designation: Chief Financial Officer EmailId: anand.singhal@indiaglycols.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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India Glycols Ltd - 500201 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 India Glycols Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-04-2021
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INDIA GLYCOLS LTD. - 500201 - Shareholder Meeting / Postal Ballot - Disclosure Of Voting Results Of Postal Ballot And Scrutinizer''s Report

 We would like to inform that both the Resolutions, as set out in the Postal Ballot Notice dated 11.03.2021 and as further detailed below have been approved by the Members with requisite majority: a) Re-appointment of Shri U. S. Bhartia as Chairman & Managing Director and KMP of the Company for a further period of 5 years w.e.f. 1st April, 2021. b) Approval for the divestment of Company''s stake held in IGL Green Chemicals Private Limited, a wholly owned subsidiary. Further, the resolutions are deemed to have been passed on 25th April, 2021 i.e. the last date of remote e-voting. Pursuant to Regulation 44(3) of SEBI Listing Regulations, details of the voting results and the Scrutinizers'' report are enclosed herewith as Annexure-''A'' and Annexure-''B'', respectively. Further, a brief profile of Shri U.S. Bhartia, Chairman & Managing Director is also enclosed herewith as Annexure-'C'. The above documents are also being hosted on the Company''s website and on the website of NSDL.
26-04-2021
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INDIA GLYCOLS LTD. - 500201 - Shareholding for the Period Ended March 31, 2021

 India Glycols Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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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 25th March, 2021. Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, kindly note the issue of duplicate share certificates to the shareholders as per the letter attached. This is for your information and record please.
15-04-2021
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India Glycols Ltd - 500201 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by the Practicing Company Secretary for the half year ended 31st March, 2021. This is for your information and records.
12-04-2021
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India Glycols Ltd - 500201 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 08, 2021 for Kashipur Holdings Ltd & Others
08-04-2021
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INDIA GLYCOLS LTD. - 500201 - Statement Of Investor Complaints For The Quarter Ended March 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 0880 Name of the Signatory :- Ankur JainDesignation :- Company Secretary and Compliance Officer
06-04-2021
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INDIA GLYCOLS LTD. - 500201 - Compliance Certificate For The Half Year Ended 31St March, 2021

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirments) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 31st March, 2021 duly signed by Compliance Officer of the Company and M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company. This is for your information and records.
05-04-2021
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