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NOTIFICATIONS
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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 January, 2020 till 48 (Forty-Eighty) hours after the declaration of the financial results of the Company for the quarter and nine months ending 31st December, 2019. Accordingly, all Designated Persons of the Company have been intimated not to trade in the shores 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.
31-12-2019
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INDIA GLYCOLS LTD. - 500201 - Announcement Under Regualtion 30(LODR)-Update (Submission Of Newspaper Clippings Of The Notice For Transfer Of Equity Shares To The IEPF Authority)

 We are enclosing herewith copies of newspaper clippings of the Notice published in the following newspapers on 27th December, 2019 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.
27-12-2019
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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.
17-12-2019
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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 12th November, 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.
11-12-2019
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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 30th September, 2019.
09-12-2019
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INDIA GLYCOLS LTD. - 500201 - Revsied Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 03, 2019 for Kashipur Holdings Ltd & PACs
03-12-2019
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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.
12-11-2019
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that State Bank of India, lead lender of the Company vide its letter dated 7th November, 2019 has intimated that its Competent Authority have approved discontinuation of services of Nominee Director. We request you to take the above information on record.
11-11-2019
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India Glycols Ltd - 500201 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further to ltr. dt 4.11.19/Reg. 30 & Sch Ill of SEBI LODR, we wish to inform that the Board of Directors in its meeting held today(11.11.2019)has approved, inter-alia, followings: 1. The Unaudited Fin. Results (Standalone & Consolidated) for the Qtr & HY ended 30.09.19. Copy of results & Limited Review Reports of St. Auditor thereon is attached. 2. The Board has also accepted request of Sh M. K. Rao, Director/ED for early retirement from services of Company w.e.f. 30.11.19 (close of business hours) to pursue his other professional interests. Accordingly, Sh Rao will cease to be a Director/ED of the Company from above date. The Board has also appointed Shri Sudhir Agarwal (DIN: 08602216) as additional Director/ED/KMP w.e.f. 1.12.19 for a period of 3 years subject to approval of the members. Sh Agarwal is not related to any of the Directors of the Company (brief profile attached). The above Board Meeting commenced at 14.00 Hrs. & concluded at 15.50 Hrs For your information and record
11-11-2019
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Cessation

 Further to ltr. dt 4.11.19/Reg. 30 & Sch Ill of SEBI LODR, we wish to inform that the Board of Directors in its meeting held today(11.11.2019)has approved, inter-alia, followings: 1. The Unaudited Fin. Results (Standalone & Consolidated) for the Qtr & HY ended 30.09.19. Copy of results & Limited Review Reports of St. Auditor thereon is attached. 2. The Board has also accepted request of Sh M. K. Rao, Director/ED for early retirement from services of Company w.e.f. 30.11.19 (close of business hours) to pursue his other professional interests. Accordingly, Sh Rao will cease to be a Director/ED of the Company from above date The Board has also appointed Shri Sudhir Agarwal (DIN: 08602216) as additional Director/ED/KMP w.e.f. 1.12.19 for a period of 3 years subject to approval of the members. Sh Agarwal is not related to any of the Directors of the Company (brief profile attached). The above Board Meeting commenced at 14.00 Hrs. & concluded at 15.50 Hrs For your information and record
11-11-2019
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