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INDIA GLYCOLS LTD. - 500201 - Outcome Of The Board Meeting

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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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 Monday, 10th February, 2020 at Noida, Uttar Pradesh to, inter-alia, consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2019. The information is also available on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 31st December, 2019, 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 January, 2020 shall remain closed till Wednesday, 12th February, 2020 (both days inclusive).
03-02-2020
Bigul

INDIA GLYCOLS LTD. - 500201 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2019.

INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2019. The information is also available on the Company's website at www.indiaglycols.com. Further, as intimated vide our letter dated 31st December, 2019, 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 January, 2020 shall remain closed till Wednesday, 12th February, 2020 (both days inclusive).
03-02-2020
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.
21-01-2020
Bigul

India Glycols Ltd - 500201 - Shareholding for the Period Ended December 31, 2019

India Glycols Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
Bigul

India Glycols Ltd - 500201 - Clarification

With reference to Movement in Volume, India Glycols Ltd has submitted to BSE a copy of Clarification is enclosed.
17-01-2020
Bigul

INDIA GLYCOLS LTD. - 500201 - Clarification sought from India Glycols Ltd

The Exchange has sought clarification from India Glycols Ltd on January 17, 2020, with reference to Movement in Volume.The reply is awaited.
17-01-2020
Bigul

India Glycols Ltd - 500201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is in continuation to our earlier letter dated 17th December, 2019. 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 shareholders as per the letter attached. This is for your information and record please.
14-01-2020
Bigul

INDIA GLYCOLS LTD. - 500201 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0770 Name of the Signatory :- Ankur JainDesignation :- Company Secretary and Compliance Officer
08-01-2020
Bigul

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) Regulation, 2018, please find enclosed a copy of the certificate for the quarter ended 31st December, 2019 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.
08-01-2020
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