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INDIA GLYCOLS LTD. - 500201 - Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 Along With The Audited Consolidated Financial Results For The Year Ended 31St March, 2019.

 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with the Audited Consolidated Financial Results for the year ended 31st March, 2019. A copy of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with the Audited Consolidated Financial Results for the year ended 31st March, 2019, the Auditor''s Report thereon and a declaration in respect of Unmodified opinion.
21-05-2019
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INDIA GLYCOLS LTD. - 500201 - Outcome of Board Meeting

 Further to our letter dated 14/5/2019 and pursuant to Reg 30, Sc. Ill of SEBI LODR, Directors of the Company in its meeting held today 21/5/2019,inter-alia, has approved the following: 1.Adt Fin Results for quarter/year ended 31/03/2019 along with the Audited Consolidated Financial Results. 2.ecommended dividend of Rs. 6/per equity share (@ 60% )of face value of Rs. 10/- each for fy 31/03/2019 which, if declared by the members at the ensuing AGM will be paid/dispatched within 30 days from AGM. 3. Re-appointment of following IDs for the second term of 5 years w.e.f.1/10/2019 to 30/09/2024, subject to approval of Members in the ensuing AGM S/Shri Pradip Kumar Khaitan ,Jagmohan N. Kejriwal, Ravi Jhunjhunwala, Jitender Balakrishnan. 4. Raising of funds, subject to the approval of the members, for an amount not exceeding Rs. 250 Crores or its equivalent in any other currency,in terms of applicable provisions.The above said Board Meeting commenced at 15.45 Hrs. and concluded at 18.30 Hrs.
21-05-2019
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Annual report for India Glycols Ltd. for FY-2019
21-05-2019
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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 Tuesday, 21st May, 2019 at Noida, Uttar Pradesh, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with the Audited Consolidated Financial Results for the year ended 31st March, 2019, enabling raising of funds through issuance of securities and recommendation of dividend, if any, for the financial year ended 31st March, 2019. The information is also available on the Company''s website at www.indiaglycols.com. Further, as intimated vide our letter dated 3rd April, 2019, the 'Trading Window' for trading in the shares of the Company which has been closed from 4th April, 2019 shall remain closed till 23rd May, 2019 (both days inclusive).
14-05-2019
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India Glycols Ltd - 500201 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 Along With The Audited Consolidated Financial Results For The Year Ended 31St March, 2019, Enabling Raising Of Funds Through Issuance Of Securities And Recommendation Of Dividend, If Any, For The Financial Year Ended 31St March, 2019

 INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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 Tuesday, 21st May, 2019 at Noida, Uttar Pradesh, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with the Audited Consolidated Financial Results for the year ended 31st March, 2019, enabling raising of funds through issuance of securities and recommendation of dividend, if any, for the financial year ended 31st March, 2019. The information is also available on the Company''s website at www.indiaglycols.com. Further, as intimated vide our letter dated 3rd April, 2019, the 'Trading Window' for trading in the shares of the Company which has been closed from 4th April, 2019 shall remain closed till 23rd May, 2019 (both days inclusive).
14-05-2019
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India Glycols Ltd - 500201 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDIA GLYCOLS LTD. 2CININE560A01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 475.58 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankur Jain Designation: Head (Legal) & Company Secretary EmailId: ankur.jain@indiaglycols.com Name of the Chief Financial Officer: Anand Singhal Designation: CFO EmailId: Anand.Singhal@indiaglycols.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
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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.
26-04-2019
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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 5th 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.
24-04-2019
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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 31St March, 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 31st March, 2019. This is for your information and records.
24-04-2019
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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 31St March, 2019

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 31st March, 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.
19-04-2019
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