Change in Directorate
Appointment of Shri Ashwini Kumar Sharma (DIN: 00157371) as Nominee Director of State Bank of India on the Board of the Company w.e.f. 9th November, 2017 till 31st August, 2019. Brief profile of Shri Ashwini Kumar Sharma is as below: Shri Ashwini Kumar Sharma (DIN: 00157371) aged 69 years is the Retired Dy. Managing Director of State Bank of India and is currently working as Independent Consultant. Shri Sharma holds Directorship on the Board... Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2017
Further to our letter dated 1st November, 2017 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. 9th November, 2017, inter-alia, considered and approved the following:... Closure of Trading Window
Sub: Board Meeting Pursuant to provisions of 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 Thursday, the 9th November, 2017, to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2017.... Clarification
With reference to increase in Volum, India Glycols Ltd has submitted to BSE a copy of Clarification is enclosed. Board Meeting Will Be Held On Thursday, The 9Th November, 2017.
Sub: Board Meeting Pursuant to provisions of 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 Thursday, the 9th November, 2017, to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2017.... Clarification sought from India Glycols Ltd
The Exchange has sought clarification from the India Glycols Ltd on November 1, 2017, with reference to increase in VolumeThe reply is awaited. Updates
SUB: INTIMATION REGARDING RECEIPT OF INTIMATION FOR LOSS OF SHARE CERTIFICATE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015. Pursuant to the Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement)Regulation, 2015, kindly note that the intimation of loss of Share Certificate has been received from a shareholder, as per below details:-... Updates
SUB: INTIMATION REGARDING RECEIPT OF INTIMATION FOR LOSS OF SHARE CERTIFICATES UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015. Pursuant to the Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, kindly note that the intimation of loss of share Certificates have been received from shareholders, as per below details:-... Sub: Compliance Certificate For The Half Year Ended 30Th September, 2017
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2017 duly signed by both Compliance Officer of the Company and Authorized Representative of MCS Share Transfer Agents Limited, Share Transfer Agent of the Company. Sub: Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) For The Half Year Ended 30Th September, 2017.
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 September 30, 2017. This is for your information and records.