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India Glycols Ltd - 500201 - Outcome Of The Board Meeting Held On 11Th November, 2019

 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 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 - Outcome of Board Meeting

 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 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 - 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, 11th November, 2019 at Noida, Uttar Pradesh to, inter-alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2019. The information is also available on the Company''s website at www.indiaglycols.com. Further, as intimated vide our letter dated 30th September, 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 Tuesday, 1st October, 2019 shall remain closed till Wednesday, 13th November, 2019 (both days inclusive).
04-11-2019
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INDIA GLYCOLS LTD. - 500201 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September, 2019.

 INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve 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, 11th November, 2019 at Noida, Uttar Pradesh to, inter-alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2019. The information is also available on the Company''s website at www.indiaglycols.com. Further, as intimated vide our letter dated 30th September, 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 Tuesday, 1st October, 2019 shall remain closed till Wednesday, 13th November, 2019 (both days inclusive).
04-11-2019
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India Glycols Ltd - 500201 - Shareholding for the Period Ended September 30, 2019

 India Glycols Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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India Glycols Ltd - 500201 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by the Practicing Company Secretary for the half year ended 30th September, 2019. This is for your information and records.
18-10-2019
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INDIA GLYCOLS LTD. - 500201 - Announcement under Regulation 30 (LODR)-Credit Rating

 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 India Ratings & Research (Ind-Ra), credit rating Agency, has affirmed the Company's Long-term Issuer Rating as 'IND A-' and the Outlook is stable as per the attached details. The release as issued by Ind-Ra dated 15th October, 2019 is enclosed. We request you to take the above information on record.
17-10-2019
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INDIA GLYCOLS LTD. - 500201 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirments) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2019 duly signed by Compliance Officer of the Company and M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company. This is for your information and records.
16-10-2019
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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 16th September, 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.
15-10-2019
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INDIA GLYCOLS LTD. - 500201 - Statement Of Investor Complaints For The Quarter Ended September 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 0550 Name of the Signatory :- Ankur JainDesignation :- Company Secretary and Compliance Officer
15-10-2019
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