Fixes Book Closure 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.... Annual General Meeting On September 1, 2017.
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.... 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 Wednesday, the 9th August, 2017, to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2017.... Board Meeting Will Be Held On Wednesday, The 9Th August, 2017.
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 Wednesday, the 9th August, 2017, to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2017.... 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:-... Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the statement of Investor Complaints for the quarter ended 30th June, 2017. Sr.No. Details of Investor Complaints No. of Complaints 1 No. of Investor Complaints Pending at the beginning of the quarter ended 30th June, 2017 0... Shareholding for the Period Ended June 30, 2017
India Glycols Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
Sub: Submission of Newspaper clippings of the Notice for transfer of equity shares to the demat account of IEPF Authority. Dear Sir, We are enclosing herewith copies of newspaper clippings of the Notice published in the following newspapers on 17th June, 2017 in respect of transfer of Equity Shares of the Company for which dividend has not been claimed for 7 consecutive years to the demat account of Investor Education and Protection... Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that upon application made by the Company and as allowed by the Noida Special Economic Zone (NSEZ), Ministry of Commerce and Industry, Noida, Uttar Pradesh vide its letter dated 31st May, 2017, the Ennature Bio-pharma Division of the Company at Dehradun ceases to be 100% Export Oriented Undertaking (EOU). Kindly take the above information on records. Updates
INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATES UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015. This is in continuation to our earlier letter dated 1st May, 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 certificates to the following shareholders:- S.No.Folio...