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.24-06-2020