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 Saturday, 4th August, 2018 at Kashipur, Uttarakhand to consider and approve, inter-alia, the unaudited Financial Results of the Company for the first quarter ended 30th June, 2018.... Board Meeting Intimation for Board Meeting Will Be Held On Saturday, 4Th August, 2018 To Consider And Approve, Inter-Alia, The Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2018.
INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, 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 Saturday, 4th August, 2018 at Kashipur, Uttarakhand to consider... 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 20th July, 2018 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:... Statement Of Investor Complaints For The Quarter Ended June 2018
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 Shareholding for the Period Ended June 30, 2018
India Glycols Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Shareholding for the Period Ended June 30, 2018
India Glycols Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Notice Of 34Th Annual General Meeting, Annual Report For FY 2017-18, E-Voting Information And Book Closure-Newspaper Advertisement.
Kindly find enclosed herewith the Copy of Newspaper advertisement w.r.t. completion of dispatch of the Notice of 34th Annual General Meeting and Annual Report for FY 2017-18 to the eligible shareholders of the Company, Book Closure and Remote E-voting information. We request you to kindly take the above on record. Notice Of 34Th Annual General Meeting, Annual Report For FY 2017-18, Book Closure And Intimation Of Remote E-Voting Facility.
Notice convening 34AGM to be held on Saturday, 4.8.2018 at 11AM to transact business setout therein alongwith the Annual Report2017-18 is enclosed.Register of Members&Share; Transfer Books will remain closed from Saturday,28.7.2018 to Saturday,4.7.2018(Both days inclusive)for determining entitlement ofshareholders for purpose ofpayment ofdividend and AGM.Company is providing Remote e-voting facility onall resolutions to members,holding shares either... Book Closure From Saturday, The 28Th July, 2018 To Saturday, 4Th August, 2018 (Both Days Inclusive)
Notice convening 34AGM to be held on Saturday, 4.8.2018 at 11AM to transact business setout therein alongwith the Annual Report2017-18 is enclosed.Register of Members&Share; Transfer Books will remain closed from Saturday,28.7.2018 to Saturday,4.7.2018(Both days inclusive)for determining entitlement ofshareholders for purpose ofpayment ofdividend and AGM.Company is providing Remote e-voting facility onall resolutions to members,holding shares either... ANNUAL GENERAL MEETING WILL BE HELD ON 04TH AUGUST, 2018
Notice convening 34AGM to be held on Saturday, 4.8.2018 at 11AM to transact business setout therein alongwith the Annual Report2017-18 is enclosed.Register of Members&Share; Transfer Books will remain closed from Saturday,28.7.2018 to Saturday,4.7.2018(Both days inclusive)for determining entitlement ofshareholders for purpose ofpayment ofdividend and AGM.Company is providing Remote e-voting facility onall resolutions to members,holding shares either...