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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.
12-02-2021
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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.
12-02-2021
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INDIA GLYCOLS LTD. - 500201 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2020

 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.
12-02-2021
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INDIA GLYCOLS LTD. - 500201 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2020

 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.
12-02-2021
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INDIA GLYCOLS LTD. - 500201 - Closure of Trading Window

 Pursuant to Regulation 29 of the Securities and Exchange Board of India (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, 12th February, 2021 to, inter-alia, consider and approve, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2020. The information is also available on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 31st December, 2020, 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 Friday, 1st January, 2021 shall remain closed till Sunday, 14th February, 2021 (both days inclusive). This is for your information and records please.
05-02-2021
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INDIA GLYCOLS LTD. - 500201 - Board Meeting Intimation for To, Inter-Alia, Consider And Approve, The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2020.

 INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (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, 12th February, 2021 to, inter-alia, consider and approve, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2020. The information is also available on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 31st December, 2020, 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 Friday, 1st January, 2021 shall remain closed till Sunday, 14th February, 2021 (both days inclusive). This is for your information and records please.
05-02-2021
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith copies of newspaper clippings of the Notice published in Financial Express (All Editions) in English and Uttar Ujala (Nanital Edition) in Hindi on 4th February, 2021 in terms of standardized norms for transfer of securities in physical mode pursuant to the Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2019/139 dated 6th November, 2018 issued by Securities and Exchange Board of India. If no objection(s) with respect to the transfer of proposed shares has been received by the Company within 30 days of the publication of this notice, the Company will proceed with the transfer of the shares as per the provisions of the Circular. We request you to kindly take the above on record.
04-02-2021
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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 8th January, 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.
29-01-2021
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INDIA GLYCOLS LTD. - 500201 - Shareholding for the Period Ended December 31, 2020

 India Glycols Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
14-01-2021
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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 affirmed the Company's Long-term Issuer Rating as 'IND A-' and the Outlook is stable. The details of instrument-wise ratings are attached. The release as issued by Ind-Ra dated 11th January, 2021 is enclosed. We request you to take the above information on record.
12-01-2021
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