INDIA GLYCOLS LTD. - 500201 - Pursuant To Regulation 30 - Outcome Of The Board Meeting Held On 11Th March, 2021
Pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find attached details. INDIA GLYCOLS LTD. - 500201 - Intimation Regarding Transfer Of Shares In Physical Mode In Terms Of Securities And Exchange Board Of India Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated 6Th November, 2018
This is to inform you that pursuant to para 2(c) of SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018, the Share Transfer Committee of the Company has approved on 10th March, 2021, the transfer of 400 (Four Hundred) Equity Shares having face value of Rs. 10/- each as per the letter attached. The above mentioned equity shares shall be under lock- in for a period of six months from the date of registration of transfer i.e. from 10th March, 2021 till 9th September, 2021. This is for your information and record please. India Glycols Ltd - 500201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is in continuation to our earlier letter dated 18th February, 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. INDIA GLYCOLS LTD. - 500201 - Intimation Under Regulation 30 Of SEBI Listing Regulations- Intimation Of Incorporation Of A Wholly-Owned Subsidiary Of The Company
Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Company has incorporated a wholly-owned subsidiary namely IGL Chemicals and Services Private Limited, the details whereof is set out in Annexure A. As per the certificate of incorporation dated 5th March, 2021 issued by the Registrar of Companies, Ministry of Corporate Affairs, the date of incorporation of wholly-owned subsidiary is 3rd March, 2021. This is for your information and records please. 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 - Clarification
Thank you for your email dated 16th February, 2021 bearing reference number L/SURV/ONL/RV/RS/ (2020-2021)/ 36 on the above subject. The Company in the course of its business continuously evaluates options and pursues discussions with various third parties (including potential investors) from time to time, to explore various types of relationships aimed at developing and promoting the business and growth of the Company. However, the Company did not firm-up its intention, or make any final decision, or conclude any definitive arrangement, in connection with any potential collaboration. As and when any such discussions fructify, or lead to any definitive agreement or arrangement, the Company, in accordance with its policy regarding disclosure of 'unpublished price sensitive information' and the relevant regulations of the Securities and Exchange Board of India, makes requisite disclosures to the stock exchange in the manner and to the extent required by applicable law. INDIA GLYCOLS LTD. - 500201 - Clarification sought from India Glycols Ltd
The Exchange has sought clarification from India Glycols Ltd on February 16, 2021, with reference to news appeared in CNBC TV dated February 16, 2021 quoting "Clariant chemicals is planning to buy 51 % stake in India glycols"The reply is awaited.
INDIA GLYCOLS LTD. - 500201 - Disclosure Under Regulation 30(5) Of SEBI Listing Regulations - Authorisation For Determining Materiality Of An Event Or Information And For Making Disclosures To The Stock Exchanges
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held on 12th February, 2021 have authorised the Key Managerial Personnel ('KMP') of the Company for determining materiality of an event or information and for making disclosures to the Stock Exchanges, as detailed in attached intimation letter. The details pertaining to the same are also hosted on the Company's website i.e. www.indiaglycols.com. We request you to take the above information on record. INDIA GLYCOLS LTD. - 500201 - Re-Appointment Of Shri U.S. Bhartia (DIN: 00063091) As Chairman And Managing Director Of The Company.
Further to our letter dtd. 05.02.2021 & pursuant to Reg 30 & Sch III of SEBI LODR, Board of Directors of Company in its meeting held today i.e. 12.02.2021 has, inter-alia, approved following: 1. Unaudited Financial Results (Standalone & Consolidated) for quarter & nine months ended 31.12.2020. Results, Limited Review Reports are enclosed as Annexure A. 2. Re-appointment of Shri U.S. Bhartia (DIN: 00063091) as Chairman & Managing Director, on recommendation of NRC, for a term of 5 years w.e.f. 01.04.2021, subject to the approval of Members of the Company. Smt. Jayshree Bhartia and Ms. Pragya Bhartia Barwale, Directors are related to him as spouse and daughter, respectively. His brief profile is enclosed as Annexure B. It is affirmed that Shri U.S. Bhartia is not debarred from holding office of Director by virtue of any SEBI order or any other such authority. The above said Board Meeting commenced at 16.17 Hrs. and concluded at 17.59 Hrs.