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India Glycols Ltd - 500201 - Compliance Certificate For The Half Year Ended 30Th September, 2018

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 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
Bigul

India Glycols Ltd - 500201 - Statement Of Investor Complaints For The Quarter Ended March 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 013130 Name of the Signatory :- Ankur JainDesignation :- Company Secretary and Compliance Officer
17-04-2019
Bigul

India Glycols Ltd - 500201 - Shareholding for the Period Ended March 31, 2019

India Glycols Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
Bigul

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.
05-04-2019
Bigul

INDIA GLYCOLS LTD. - 500201 - Closure of Trading Window

In pursuant to clarification regarding trading restriction period issued by the Stock Exchanges vide circulars dated 2nd April, 2019 read with 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 from Thursday, 4th April, 2019 till 48 (Forty-Eight) hours after the declaration of the Audited Financial Results of the Company for the Financial Year ended 31st March, 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.
03-04-2019
Bigul

India Glycols Ltd - 500201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is in continuation to our earlier letter dated 1st March, 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.
27-03-2019
Bigul

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.
01-03-2019
Bigul

India Glycols Ltd - 500201 - Loss of Share Certificate / Issue of Duplicate Share Certificate

India Glycols Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
20-02-2019
Bigul

India Glycols Ltd - 500201 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

we wish to inform you that the Board of Directors in its meeting held today i.e. 14.02.2019 has approved the revised Code of Conduct for Regulating, Monitoring & Reporting Trading in securities and Code of Practices & Procedures For Fair Disclosure of Unpublished Price Sensitive Information in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The same are effective from 1st April, 2019 and shall be made available on the Company''''s website at viz. www.indiaglycols.com under ''investor relations'' section.
14-02-2019
Bigul

INDIA GLYCOLS LTD. - 500201 - Outcome Of The Board Meeting Held On 14Th February, 2019

Further to our letter dated 6.2.2019 and pursuant to Reg 30 and SchIII of SEBI LODR we wish to inform you that the Board of Directors in its meeting held today i.e. 14.02.2019 at Noida, UP, inter-alia, has considered and approved the standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2018. The copy of above results and Limited Review Report of Statutory Auditors thereon is enclosed. Further, in this meeting, the Boardalso approved the revised Code of Conduct for Regulating, Monitoring & Reporting Trading in securities and Code of Practices & Procedures For Fair Disclosure of Unpublished Price Sensitive Information in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The same are effective from 1st April, 2019 and shall be made available on the Company''''s website at viz. www.indiaglycols.com under ''investor relations'' section. The above said Board Meeting commenced at 15.45 Hrs. and concluded at 17.30 Hrs
14-02-2019
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