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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier communication dated 26th August, 2020, we are enclosing herewith copies of newspaper clippings of the Notice published in the following newspapers on 27th August, 2020 in respect of 36th Annual General Meeting to be held through video conferencing (VC)/ other audio visual means (OAVM) in compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs: 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.
27-08-2020
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INDIA GLYCOLS LTD. - 500201 - 36Th Annual General Meeting On 24Th September, 2020

 This is to inform you that the 36th Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, 24th September, 2020 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the 36th AGM of the Company and the Annual Report for the Financial Year 2019-20 containing, inter alia, details for e-voting and attending AGM through VC/OAVM will be sent only by e-mail to all those shareholders whose email addresses are registered with the Company/ Depository Participants and will also be available on the Company''s website at www.indiaglycols.com in due course. The information is also available on the Company's website at www.indiaglycols.com. This is for your information and records please.
26-08-2020
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INDIA GLYCOLS LTD. - 500201 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on August 26, 2020 for Kashipur Holdings Ltd & Others
26-08-2020
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INDIA GLYCOLS LTD. - 500201 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 26, 2020 for Kashipur Holdings Ltd & Others
26-08-2020
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INDIA GLYCOLS LTD. - 500201 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The First Quarter Ended 30Th June, 2020

 Further to our letter dated 6th August, 2020 and pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 13th August, 2020 has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2020. The copy of above results along with the Limited Review Reports of Statutory Auditors thereon are enclosed herewith. The above said Board Meeting commenced at 15:05 Hrs. and concluded at 16:30 Hrs. This is for your information and records.
13-08-2020
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INDIA GLYCOLS LTD. - 500201 - Outcome Of The Board Meeting Held On 13Th August, 2020

 Further to our letter dated 6th August, 2020 and pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 13th August, 2020 has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2020. The copy of above results along with the Limited Review Reports of Statutory Auditors thereon are enclosed herewith. The above said Board Meeting commenced at 15:05 Hrs. and concluded at 16:30 Hrs. This is for your information and records.
13-08-2020
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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 Thursday, 13th August, 2020 at Noida, Uttar Pradesh to, inter-alia, consider and approve, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June, 2020. The information is also available on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 30th June, 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 Wednesday, 1st July, 2020 shall remain closed till Saturday, 15th August, 2020 (both days inclusive). This is for your information and records please.
06-08-2020
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INDIA GLYCOLS LTD. - 500201 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The First Quarter Ended 30Th June, 2020.

 INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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 Thursday, 13th August, 2020 at Noida, Uttar Pradesh to, inter-alia, consider and approve, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June, 2020. The information is also available on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 30th June, 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 Wednesday, 1st July, 2020 shall remain closed till Saturday, 15th August, 2020 (both days inclusive). This is for your information and records please.
06-08-2020
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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 31st March, 2020. This is for your information and records please.
23-07-2020
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INDIA GLYCOLS LTD. - 500201 - Shareholding for the Period Ended June 30, 2020

 India Glycols Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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