Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Facit Commosales Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE India Glycols surges on robust Q1 profit
Net profit for Apr-Jun 2015 jumped nearly five-fold to Rs 7.7 crore compared to same quarter last fiscal Outcome of Board Meeting
India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015, has considered the sale of its investment in its wholly owned subsidiary company, IGL Infrastructure Private Limited, and decided to sell the entire holding of 50,000 Equity Shares of Rs. 10/- each of IGL Infrastructure Private Limited at a value not less than Rs. 2.22 crores (Rupees two crores twenty two lacs only) being the net... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
India Glycols Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
India Glycols Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2015, inter alia, to consider the Unaudited Financial Results for the first quarter ended June 30, 2015.Further, pursuant to the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the shares of the Company for Promoters / Promoter... Fixes Book Closure for AGM
India Glycols Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2015 to August 28, 2015 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on August 28, 2015. Shareholding Pattern For June 30, 2015
India Glycols Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Appointment of Company Secretary/Compliance Officer
India Glycols Ltd has informed BSE that in terms of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Shri Kapil Bhalla has been appointed as Company Secretary of the Company w.e.f. June 24, 2015. Further, pursuant to Clause 47(a) of the Listing Agreement with Stock Exchanges, Shri Kapil Bhalla is designated as Compliance Officer of the Company w.e.f. June 24, 2015. Outcome of Board Meeting
India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has transacted the following:1. The Board has not recommended dividend for the year 2014-15.2. Mr. Lalit Kumar Sharma has resigned from the position of Company Secretary of the Company and his resignation has been accepted by the Board of Directors w.e.f. May 31, 2015. Financial Results for March 31, 2015 (Audited)
India Glycols Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.