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 30th September, 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. India Glycols Ltd - 500201 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 09, 2019 for Kashipur Holdings Ltd & PACs India Glycols Ltd - 500201 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 09, 2019 for Kashipur Holdings Ltd & PACs India Glycols Ltd - 500201 - Closure of Trading Window
Pursuant to the Company's Code of Conduct for Regulation, Monitoring and Reporting Trading in Securities, the Trading Window for trading in the shares of the Company shall remain closed for 'Designated Persons' from Tuesday, 1st October, 2019 till 48 (Forty - Eighty) hours after the declaration of the financial results of the Company for the quarter and half year ending 30th September, 2019. 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. This is for your information and records please. 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. 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, 20 15 ("SEBI Listing Regulations"), we wish to inform you that Shri Ashwini Kumar Sharma, (DIN: 00157371) Nominee Director- State Bank of India has ceased to be a Director of the Company w.e.f. 31st August. 2019 (close of business hours) upon completion of his term. We request you to kindly take the above on record. India Glycols Ltd - 500201 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
India Glycols Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here INDIA GLYCOLS LTD. - 500201 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg 30 of SEBI Listing Regulations, 2015, gist of proceedings of 35th AGM of the Company held on 22.08.2019 is enclosed as Annexure-'A''. 1. Further, Pursuant to Reg 44(3) of the SEBI Listing Regulations, details of voting results of 35th AGM and the Consolidated Scrutinizers'' report pursuant to Section 108 of the Companies Act, 2013 are enclosed as Annexure-'B' and Annexure-'C'', respectively. Further, we would like to inform that all Items/resolutions as proposed in the Notice convening 35th AGM have been passed with requisite majority. Brief profile of the Directors, who were re-appointed as Independent Directors is enclosed as Annexure-'D'. Further, it is affirmed that none of the Directors is debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Also, none of the Directors is related to any director of the Company. Kindly take the above on record. INDIA GLYCOLS LTD. - 500201 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Reg 30 of SEBI Listing Regulations, 2015, gist of proceedings of 35th AGM of the Company held on 22.08.2019 is enclosed as Annexure-'A''. Further, Pursuant to Reg 44(3) of the SEBI Listing Regulations, details of voting results of 35th AGM and the Consolidated Scrutinizers'' report pursuant to Section 108 of the Companies Act, 2013 are enclosed as Annexure-'B' and Annexure-'C'', respectively. Further, we would like to inform that all Items/resolutions as proposed in the Notice convening 35th AGM have been passed with requisite majority. Brief profile of the Directors, who were re-appointed as Independent Directors is enclosed as Annexure-'D'. Further, it is affirmed that none of the Directors is debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Also, none of the Directors is related to any director of the Company. Kindly take the above on record. INDIA GLYCOLS LTD. - 500201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is in continuation to our earlier letter dated 22nd July, 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.