India Glycols Ltd - 500201 - Statement Of Investor Complaints For The Quarter Ended June 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 010100 Name of the Signatory :- Ankur JainDesignation :- Company Secretary and Compliance Officer 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 4th July, 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. India Glycols Ltd - 500201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is in continuation to our earlier letter dated 29th May, 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. 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 Monday, 1st July, 2019 till 48 (Forty-Eight) hours after the declaration of the financial results of the Company for the quarter ending 30th June, 2019. Accordingly, all Designated Persons of the Company have been intimated not to trade in the shares of the Company during the abovementioned period. This information is also available on the Company's website at www.indiaglycols.com. This is for your information and record please. INDIA GLYCOLS LTD. - 500201 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of Securities 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 year ended 31st March, 2019. 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 the 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is in continuation to our earlier letter dated 26th April, 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. INDIA GLYCOLS LTD. - 500201 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report13/05/2019 3 Name of the Certifying Firm M/s Mukesh Agarwal & Co., Company Secretaries 4 Name of the Certifying Individual Mukesh Kumar Agarwal 5Membership TypeFCS 6 Membership Number 5991 7 CP No. 3851 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO INDIA GLYCOLS LTD. - 500201 - Raising Of Funds, Subject To The Approval Of The Members, For An Amount Not Exceeding Rs. 250 Crores (Rupees Two Hundred Fifty Crores Only) Or Its Equivalent In Any Other Currency, By Way Of Issuance Of Securities Including Through Public Offering/ Private Placement/ Qualified Institutional Placement Or Otherwise, In Terms Of The Provisions Of Securities And Exchange Board Of India (Issue Of Capital And Disclosure Requirements) Regulations. 2018 And Other Applicable Guidelines/Provisions
Raising of funds, subject to the approval of the members, for an amount not exceeding Rs. 250 Crores (Rupees Two Hundred Fifty Crores only) or its equivalent in any other currency, by way of issuance of securities including through public offering/ private placement/ qualified institutional placement or otherwise, in terms of the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations. 2018 and other applicable guidelines/provisions INDIA GLYCOLS LTD. - 500201 - Corporate Action-Board approves Dividend
2. Recommended a dividend of Rs. 6/ - per equity share (@ 60% )of face value of Rs. 10/- each for the financial year ended 31st March, 2019 which, if confirmed/declared by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched within 30 days from the date of AGM.