Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
India Glycols Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Sub:Outcome of the 33rd AGM, Disclosure of Voting Results and consolidated Scrutinizer's report of the 33rd AGM held on 1September,2017 1. Gist of the proceedings of 33rd AGM of the Company held on 1st September, 2017 is as Annexure-'A'. 2.Details of the voting results of the 33rd AGM of the Company and the Consolidated Scrutinizers' report are enclosed as Annexure-'B' and Annexure-'C', respectively.... Outcome of AGM
Sub:Outcome of the 33rd AGM, Disclosure of Voting Results and consolidated Scrutinizer's report of the 33rd AGM held on 1September,2017 1. Gist of the proceedings of 33rd AGM of the Company held on 1st September, 2017 is as Annexure-'A'. 2.Details of the voting results of the 33rd AGM of the Company and the Consolidated Scrutinizers' report are enclosed as Annexure-'B' and Annexure-'C', respectively.... Change in Directorate
Sub: Cessation of Nominee Director upon completion of term. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that Mr. Ashwini Kumar Sharma, Nominee Director- State Bank of India has ceased to be a Director of the Company w.e.f. 31st August, 2017 (close of business hours) upon completion of his term.... Updates
SUB: INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015. Dear Sir/Madam, This is in continuation to our earlier letter dated 20th July, 2017. Pursuant to the Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), kindly note the issue of duplicate share certificate to the following shareholder:-... Updates
Sub: Notice of 33rd Annual General Meeting, E-voting information and Book Closure-Newspaper Advertisement. Dear Sir, Further to our letter dated 8th August, 2017, kindly find enclosed herewith the copy of Newspaper advertisement w.r.t. completion of dispatch of the Notice of 33rd Annual General Meeting to the eligible shareholders of the Company, Book Closure and Remote E-voting instructions. We request you to kindly take the above on record. Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
India Glycols Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2017 to September 01, 2017 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 01, 2017.The dividend, if declared, at the AGM will be paid / dispatched on or after September 06, 2017. Unaudited Financial Results For The Quarter Ended June 30, 2017
Sub: Outcome of the Board Meeting held on 9th August, 2017 Further to our letter dated 1st August, 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 August, 2017, inter-alia, considered and approved the Un-audited Financial Results... Updates
Sub: Notice of 33rd Annual General Meeting, Book Closure and intimation of remote E-Voting facility. Fixes Record Date For Dividend And AGM
Sub: Notice of 33rd Annual General Meeting, Book Closure and intimation of remote E-Voting facility. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), kindly find enclosed herewith Notice of the 33rd Annual General Meeting ("AGM") of the members of the Company to be held on Friday, the 1st September, 2017 at 11.00 A.M....