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INDIA GLYCOLS LTD. - 500201 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September, 2020

 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. 3. 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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INDIA GLYCOLS LTD. - 500201 - Outcome Of The Board Meeting Held On 6Th November, 2020

 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. 3. 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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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, 6th November, 2020 to, inter-alia, consider and approve, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2020. The information is also available on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 30th September, 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 Thursday, 1st October, 2020 shall remain closed till Sunday, 8th November, 2020 (both days inclusive). This is for your information and records please.
30-10-2020
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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 Half Year Ended 30Th September, 2020.

 INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,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, 6th November, 2020 to, inter-alia, consider and approve, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2020. The information is also available on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 30th September, 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 Thursday, 1st October, 2020 shall remain closed till Sunday, 8th November, 2020 (both days inclusive). This is for your information and records please.
30-10-2020
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India Glycols Ltd - 500201 - Shareholding for the Period Ended September 30, 2020

 India Glycols Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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INDIA GLYCOLS LTD. - 500201 - Statement Of Investor Complaints For The Quarter Ended September 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
19-10-2020
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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 30Th September, 2020.

 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 30th September, 2020. This is for your information and records.
14-10-2020
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INDIA GLYCOLS LTD. - 500201 - Reg. 7(3) - Compliance Certificate For The Half Year Ended 30Th September, 2020

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2020 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.
06-10-2020
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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 30th September, 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.
06-10-2020
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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 September, 2020. 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.
01-10-2020
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