Announcement under Regulation 30 (LODR)-Raising of Funds
Further to our letter dated 23rd April, 2018 and pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 1st May, 2018, inter-alia, has considered and approved the following:... Audited Financial Results For The FY 2017-18
1.Audited Fin Result of the Co. for the qtr and yr ended 31.3.18 alongwith the Audited Consol Fin Results for yr ended 31.3.2018. 2.Recommended a dividend of Rs. 4 per share(@40%)of face value of Rs.10/-each for the fin yr ended 31.3.2018 which,if confirmed/declared by the membrs at the ensuing AGM,will be paid/dispatched within 30 days from the date of AGM.... Board Meeting-Closure of Trading Window
Pursuant to Reg.29 of the SEBI(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, 1 May, 2018 to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and year ended 31.03.2018 along with the Audited Consolidated Financial Results for the year ended 31.03.2018, enabling raising of funds... Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 of the SEBI(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, 1st May, 2018 to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 along with the Audited Consolidated Financial Results for the year ended 31st March, 2018, enabling... Board Meeting Will Be Held On Tuesday, 1St May, 2018
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, 1st May, 2018 to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 along with the Audited Consolidated Financial Results for the... Shareholding for the Period Ended March 31, 2018
India Glycols Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Certificate Under Regulation 40(9)
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (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, 2018. This is for your information and records. Compliance Certificate For The Half Year Ended 31St March, 2018
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate for the half year ended 31st March, 2018 duly signed by Compliance Officer of the Company and M/s. MCS Share Transfer Agents Limited, Registrar and Share Transfer Agent of the Company. This is for your information and records. Statement Of Investor Complaints For The Quarter Ended March 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 015150 Name of the Signatory :- ANKUR JAINDesignation :- Company Secretary and Compliance Officer