INDIA GLYCOLS LTD. - 500201 - Statement Of Investor Complaints For The Quarter Ended June 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 INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copies of newspaper clippings of the Notice published in the following newspapers on 9th July, 2020 in respect of proposed transfer of Equity Shares of the Company for which dividend has not been claimed for 7 consecutive years to the Investor Education and Protection Fund (IEPF) Authority in pursuance to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended: 1. Financial Express (All Editions) in English; and 2. Uttar Ujala (Nainital Edition) in Hindi. We request you to kindly take the above on record. 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 June, 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. 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 Wednesday, 1st July, 2020 till 48 (Forty-Eighty) hours after the declaration of the financial results of the Company for the quarter ending 30th June, 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. INDIA GLYCOLS LTD. - 500201 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, kindly find attached the Annual Secretarial Compliance Report for the year ended 31st March, 2020, issued by M/s Mukesh Agarwal & Co., Company Secretaries. This is for your information and records please. INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 24th June, 2020, has considered and approved, subject to the approval of shareholders, the Company's lenders and such other necessary statutory and regulatory approvals, to transfer, assign, restructure or convey the whole or substantially the whole of the business undertakings comprising of Company''s 'BioEO (Speciality Chemicals) Business' and 'Ennature Bio-pharma (Nutraceuticals) Business' by way of slump sale as a 'going concern' or otherwise, to two separate wholly owned subsidiaries of the Company subject to the terms and conditions as may be decided by the Board of Directors of the Company, the details whereof is set out in Annexure A. This is for your information and records please. INDIA GLYCOLS LTD. - 500201 - Appointment Of Ms. Pragya Bhartia Barwale As An Additional Director And Also As An Executive Director In The Category Of Whole Time Director (Key Managerial Personnel) Of The Company
Further to our letter dtd. 17.06.2020 and pursuant to Reg 30 and Sch III of SEBI LODR, Directors of Company in its meeting held today 24.06.2020 has approved, inter-alia, following: 1. Audited Financial Results (Standalone & Consolidated) for qtr & year ended 31.03.2020. Results, Auditor's Report & declaration are enclosed as Annexure A. 2. Raising of funds, subject to approval of members, for an amount not exceeding Rs. 250 Crores or its equivalent in any other currency, in terms of the applicable provisions. 3. Appt. of Ms. Pragya Bhartia Barwale (DIN: 02109262) as Additional Director and also as Executive Director in the category of whole time director (KMP), on recommendation of the NRC, for a term of 5 years w.e.f. 24.06.2020, subject to the approval of Members. Her brief profile is enclosed as Annexure B. The above said Board Meeting commenced at 15.40 Hrs. and concluded at 17.25 Hrs. INDIA GLYCOLS LTD. - 500201 - Audited Financial Results (Standalone & Consolidated) For Qtr & Year Ended 31.03.2020. Auditor'S Report Thereon & Declaration On Unmodified Opinion.
Further to our letter dtd. 17.06.2020 and pursuant to Reg 30 and Sch III of SEBI LODR, Directors of Company in its meeting held today 24.06.2020 has approved, inter-alia, following: 1. Audited Financial Results (Standalone & Consolidated) for qtr & year ended 31.03.2020. Results, Auditor's Report & declaration are enclosed as Annexure A. 2. Raising of funds, subject to approval of members, for an amount not exceeding Rs. 250 Crores or its equivalent in any other currency, in terms of the applicable provisions. 3. Appt. of Ms. Pragya Bhartia Barwale (DIN: 02109262) as Additional Director and also as Executive Director in the category of whole time director (KMP), on recommendation of the NRC, for a term of 5 years w.e.f. 24.06.2020, subject to the approval of Members. Her brief profile is enclosed as Annexure B. The above said Board Meeting commenced at 15.40 Hrs. and concluded at 17.25 Hrs. INDIA GLYCOLS LTD. - 500201 - Audited Financial Results (Standalone & Consolidated) For Qtr & Year Ended 31.03.2020. Auditor'S Report Thereon & Declaration On Unmodified Opinion.
Further to our letter dtd. 17.06.2020 and pursuant to Reg 30 and Sch III of SEBI LODR, Directors of Company in its meeting held today 24.06.2020 has approved, inter-alia, following: 1. Audited Financial Results (Standalone & Consolidated) for qtr & year ended 31.03.2020. Results, Auditor's Report & declaration are enclosed as Annexure A. 2. Raising of funds, subject to approval of members, for an amount not exceeding Rs. 250 Crores or its equivalent in any other currency, in terms of the applicable provisions. 3. Appt. of Ms. Pragya Bhartia Barwale (DIN: 02109262) as Additional Director and also as Executive Director in the category of whole time director (KMP), on recommendation of the NRC, for a term of 5 years w.e.f. 24.06.2020, subject to the approval of Members. Her brief profile is enclosed as Annexure B. The above said Board Meeting commenced at 15.40 Hrs. and concluded at 17.25 Hrs.
