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INDIA GLYCOLS LTD. - 500201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of SEBI (Listing Obligation 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.
08-01-2021
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INDIA GLYCOLS LTD. - 500201 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0440 Name of the Signatory :- Ankur JainDesignation :- Company Secretary and Compliance Officer
04-01-2021
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INDIA GLYCOLS LTD. - 500201 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 31st December, 2020 as received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and record please.
04-01-2021
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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 Friday, 1st January, 2021 till 48 (Forty-Eighty) hours after the declaration of the financial results of the Company for the quarter and nine months ending 31st December, 2020. 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 records please.
31-12-2020
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INDIA GLYCOLS LTD. - 500201 - Increase In Volume Of Company'S Security

 This has reference to your e-mail dated 31st December, 2020 bearing reference No. L/SURV/ONL/PV/NJ/2020-2021/309 seeking our response on the captioned subject. In this regard, we wish to inform you that apart from the information/disclosures on various matters already submitted with the Stock Exchanges from time to time by the Company, there is no pending information/announcement which we have to share with the Stock Exchanges and the Company is not aware of the reasons for the increase in volume of its security. We reiterate that being a responsible corporate, we would continue to keep Stock Exchanges duly informed of all information/announcement/event as part of our obligation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records please.
31-12-2020
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INDIA GLYCOLS LTD. - 500201 - Clarification sought from India Glycols Ltd

 The Exchange has sought clarification from India Glycols Ltd on December 31, 2020, with reference to Movement in Volume.The reply is awaited.
31-12-2020
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INDIA GLYCOLS LTD. - 500201 - Date Of Appointment Of Shri Rupark Sarswat As CEO & KMP Of The Company

 Further to our letter dated 6th November, 2020 and pursuant to Regulation 30 read with Schedule III to the SEBI Listing Regulations, we wish to inform you that the appointment of Shri Rupark Sarswat as Chief Executive Officer and Key Managerial Personnel of the Company, as approved by the Board of Directors of the Company at their meeting held on 6th November, 2020, is effective from 21st December, 2020. This is for your information and records.
21-12-2020
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INDIA GLYCOLS LTD. - 500201 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended 30th September, 2020. This is for your information and records please.
27-11-2020
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INDIA GLYCOLS LTD. - 500201 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 26, 2020 for Kashipur Holdings Ltd & Others
26-11-2020
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INDIA GLYCOLS LTD. - 500201 - Appointment Of Shri Rupark Sarswat As Chief Executive Officer & Key Managerial Personnel Of The Company

 Further to our letter dtd. 30.10.2020 and pursuant to Reg 30 and Sch III of SEBI LODR, Board of Directors of Company in its meeting held today i.e. 06.11.2020 has, inter-alia, approved following: 1. Unaudited Financial Results (Standalone & Consolidated) for quarter & half year ended 30.09.2020. Results, Limited Review Reports are enclosed as Annexure A. 2. Appointment of Shri Rupark Sarswat as Chief Executive Officer & Key Managerial Personnel of the Company, on recommendation of NRC. His joining date will be informed separately, which will be on or before 18th December, 2020. His brief profile is enclosed as Annexure B. The above said Board Meeting commenced at 16.27 Hrs. and concluded at 17.48 Hrs.
06-11-2020
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