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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 Thursday, 1st October, 2020 till 48 (Forty-Eighty) hours after the declaration of the financial results of the Company for the quarter and half year ending 30th September, 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.
30-09-2020
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INDIA GLYCOLS LTD. - 500201 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 India Glycols Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-09-2020
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INDIA GLYCOLS LTD. - 500201 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Gist of proceedings of 36th AGM of Company held on 24.09.2020 is enclosed as Annexure-A. The details of voting results of 36th AGM and Consolidated Scrutinizers' report are enclosed as Annexure-B & Annexure-C, respectively. Further, we would like to inform that all Items/resolutions as proposed in Notice of 36th AGM have been passed with requisite majority. Brief profile of the Directors, who were appointed at AGM is enclosed as Annexure-D. Further, it is affirmed that none of the Directors is debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Except Ms. Pragya Bhartia Barwale who is daughter of Shri U.S. Bhartia, CMD and Smt. Jayshree Bhartia, Director of Company, none of the other Directors are related to any director of Company. Kindly take the above on record.
24-09-2020
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INDIA GLYCOLS LTD. - 500201 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Gist of proceedings of 36th AGM of Company held on 24.09.2020 is enclosed as Annexure-A. The details of voting results of 36th AGM and Consolidated Scrutinizers' report are enclosed as Annexure-B & Annexure-C, respectively. Further, we would like to inform that all Items/resolutions as proposed in Notice of 36th AGM have been passed with requisite majority. Brief profile of the Directors, who were appointed at AGM is enclosed as Annexure-D. Further, it is affirmed that none of the Directors is debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Except Ms. Pragya Bhartia Barwale who is daughter of Shri U.S. Bhartia, CMD and Smt. Jayshree Bhartia, Director of Company, none of the other Directors are related to any director of Company. Kindly take the above on record.
24-09-2020
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INDIA GLYCOLS LTD. - 500201 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kashipur Holdings Ltd
22-09-2020
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INDIA GLYCOLS LTD. - 500201 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kashipur Holdings Ltd
22-09-2020
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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.
08-09-2020
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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 and further to our communication dated 24th June, 2020, we wish to inform that the Company has incorporated a wholly-owned subsidiary namely IGL Green Chemicals Private Limited, the details whereof is set out in Annexure A. As per the certificate of incorporation dated 6th September, 2020 issued by the Registrar of Companies, Ministry of Corporate Affairs, the date of incorporation of wholly-owned subsidiary is 26th August, 2020. This is for your information and records please.
07-09-2020
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30, 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs, kindly find enclosed herewith the copy of Newspaper advertisement w.r.t. completion of dispatch of the Notice of 36th Annual General Meeting and Annual Report for FY 2019-20 through e-mail to the eligible shareholders of the Company, Book Closure and E-voting information in the following newspapers published on 2nd September, 2020: 1.Financial Express and The Indian Express in English; and 2.Uttar Ujala in Hindi. We request you to kindly take the above on record.
02-09-2020
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INDIA GLYCOLS LTD. - 500201 - Reg. 34 (1) Annual Report

 Pursuant to Reg 30 & 34 of Listing Regulations, kindly find enclosed Notice of 36th AGM of Company to be held on Thursday, 24.09.2020 at 11:00 AM through VC/OAVM along with the Annual Report for FY20. Register of Members and Share Transfer Books of Company will remain closed from 18.09.2020 to 24.09.2020 for AGM. The Company is providing facility to cast vote by electronic means on resolutions. Detailed instructions for, inter-alia, e-voting and for participation in the AGM are mentioned in the Notice. Pursuant to Reg 29 of Listing Regulations, Company is also seeking shareholders'' approval to enable raising of funds for an amount not exceeding Rs. 250 Crores or its equivalent in any other currency, by way of issuance of securities including through public offering/ private placement/ qualified institutional placement or otherwise, in terms of the provisions of SEBI ICDR Regulations and other applicable guidelines/provisions. This is for your information and records please.
31-08-2020
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