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India Glycols Ltd - 500201 - Appointment Of Independent Director

 Pursuant to Reg.30 & Sch. III of Listing Regulations, we wish to inform that Board through Circular Resolutions, passed today i.e. 03.03.2020, has: 1. Declared Interim Dividend of Rs. 6/- per equity share (@ 60%) of FV of Rs. 10/- each for FY ending 31.03.2020. Record Date remains same i.e. 12.03.2020 and Interim Dividend will be paid/ dispatched on or before 31.03.2020 to those members whose names would appear on Register of Members & to beneficial owners whose particulars would be furnished by Depositories as on Record Date. 2. Approved appointment of Ms. Shukla Wassan (DIN: 02770898) as an Additional Director (in the capacity of Independent Director) on the Board, on recommendation of NRC, for a term of 5 consecutive years w.e.f. 01.04.2020, subject to approval of Members. Ms. Wassan is not related to any of Directors. Her profile is enclosed. It is affirmed that she is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
03-03-2020
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India Glycols Ltd - 500201 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Reg.30 & Sch. III of Listing Regulations, we wish to inform that Board through Circular Resolutions, passed today i.e. 03.03.2020, has: 1. Declared Interim Dividend of Rs. 6/- per equity share (@ 60%) of FV of Rs. 10/- each for FY ending 31.03.2020. Record Date remains same i.e. 12.03.2020 and Interim Dividend will be paid/ dispatched on or before 31.03.2020 to those members whose names would appear on Register of Members & to beneficial owners whose particulars would be furnished by Depositories as on Record Date. 2. Approved appointment of Ms. Shukla Wassan (DIN: 02770898) as an Additional Director (in the capacity of Independent Director) on the Board, on recommendation of NRC, for a term of 5 consecutive years w.e.f. 01.04.2020, subject to approval of Members. Ms. Wassan is not related to any of Directors. Her profile is enclosed. It is affirmed that she is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
03-03-2020
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India Glycols Ltd - 500201 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 Pursuant to Reg.30 & Sch. III of Listing Regulations, we wish to inform that Board through Circular Resolutions, passed today i.e. 03.03.2020, has: 1. Declared Interim Dividend of Rs. 6/- per equity share (@ 60%) of FV of Rs. 10/- each for FY ending 31.03.2020. Record Date remains same i.e. 12.03.2020 and Interim Dividend will be paid/ dispatched on or before 31.03.2020 to those members whose names would appear on Register of Members & to beneficial owners whose particulars would be furnished by Depositories as on Record Date. 2. Approved appointment of Ms. Shukla Wassan (DIN: 02770898) as an Additional Director (in the capacity of Independent Director) on the Board, on recommendation of NRC, for a term of 5 consecutive years w.e.f. 01.04.2020, subject to approval of Members. Ms. Wassan is not related to any of Directors. Her profile is enclosed. It is affirmed that she is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
03-03-2020
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INDIA GLYCOLS LTD. - 500201 - Corporate Action-Board approves Dividend

 Pursuant to Reg.30 & Sch. III of Listing Regulations, we wish to inform that Board through Circular Resolutions, passed today i.e. 03.03.2020, has: 1. Declared Interim Dividend of Rs. 6/- per equity share (@ 60%) of FV of Rs. 10/- each for FY ending 31.03.2020. Record Date remains same i.e. 12.03.2020 and Interim Dividend will be paid/ dispatched on or before 31.03.2020 to those members whose names would appear on Register of Members & to beneficial owners whose particulars would be furnished by Depositories as on Record Date. 2. Approved appointment of Ms. Shukla Wassan (DIN: 02770898) as an Additional Director (in the capacity of Independent Director) on the Board, on recommendation of NRC, for a term of 5 consecutive years w.e.f. 01.04.2020, subject to approval of Members. Ms. Wassan is not related to any of Directors. Her profile is enclosed. It is affirmed that she is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
03-03-2020
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INDIA GLYCOLS LTD. - 500201 - Closure of Trading Window

 Pursuant to Reg. 29 of SEBI Listing Regulations, Notice is hereby given that on Tuesday, 3.3.2020, the Board of the Company will consider, through Circular Resolution(s), inter-alia, a proposal for declaration of Interim Dividend, for the FY ending 31.03.2020. Also, pursuant to Reg 42 of the Listing Regulations, the Record Date for purpose of determining entitlement of shareholders for payment of aforesaid Interim Dividend, if declared, by the Board, shall be Thursday, 12.03.2020. Further, pursuant to Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities, Trading Window for trading in shares of Company shall remain closed for ''Designated Persons'' from Friday, 28.02.2020 till Thursday, 5.03.2020 (both days inclusive). 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.
27-02-2020
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INDIA GLYCOLS LTD. - 500201 - Corporate Action- Fixation Of Record Date For Payment Of Interim Dividend, If Any.

 Pursuant to Reg. 29 of SEBI Listing Regulations, Notice is hereby given that on Tuesday, 3.3.2020, the Board of the Company will consider, through Circular Resolution(s), inter-alia, a proposal for declaration of Interim Dividend, for the FY ending 31.03.2020. Also, pursuant to Reg 42 of the Listing Regulations, the Record Date for purpose of determining entitlement of shareholders for payment of aforesaid Interim Dividend, if declared, by the Board, shall be Thursday, 12.03.2020. Further, pursuant to Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities, Trading Window for trading in shares of Company shall remain closed for ''Designated Persons'' from Friday, 28.02.2020 till Thursday, 5.03.2020 (both days inclusive). 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.
27-02-2020
Bigul

INDIA GLYCOLS LTD. - 500201 - Corporate Action-Board to consider Dividend

 Pursuant to Reg. 29 of SEBI Listing Regulations, Notice is hereby given that on Tuesday, 3.3.2020, the Board of the Company will consider, through Circular Resolution(s), inter-alia, a proposal for declaration of Interim Dividend, for the FY ending 31.03.2020. Also, pursuant to Reg 42 of the Listing Regulations, the Record Date for purpose of determining entitlement of shareholders for payment of aforesaid Interim Dividend, if declared, by the Board, shall be Thursday, 12.03.2020. Further, pursuant to Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities, Trading Window for trading in shares of Company shall remain closed for ''Designated Persons'' from Friday, 28.02.2020 till Thursday, 5.03.2020 (both days inclusive). 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.
27-02-2020
Bigul

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.
24-02-2020
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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 21st January, 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 shareholdersas per the letter attached. This is for your information and record please.
10-02-2020
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INDIA GLYCOLS LTD. - 500201 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2019

 Further to our letter dated 3rd February, 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. 10th February, 2020 at Noida, Uttar Pradesh, has considered and approved, inter-alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2019. 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 15.45 Hrs. and concluded at 17.40 Hrs. This is for your information and records.
10-02-2020
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