Annual report for India Glycols Ltd. for FY-2015
28-05-2015
Code of Conduct of Fair Disclosure
India Glycols Ltd has informed BSE that, pursuant to SEBI (Prohibition Of Insider Trading) Regulations, 2015 effective from May 15, 2015, the Company has adopted the following codes under the said Regulations through Resolution by Circulation by the Board dated 15.5.2015:1. Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders; and2. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information;16-05-2015
Board to consider Dividend
India Glycols Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015 to consider and approve Annual Accounts/Audited Results of the Company for the financial year ended March 31, 2015 and recommendation of dividend, if any, on equity shares of the Company for the financial year 2014-15.11-05-2015
Shareholding Pattern For March 31, 2015
India Glycols Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.07-04-2015
Updates on Result of Postal Ballot
India Glycols Ltd has submitted to BSE a copy of Minutes of the proceedings held on February 01, 2015 relating to declaration of the result on the voting by postal ballot conducted pursuant to provisions of section 110, section 180(1)(a) and section 188 and other applicable provisions of the companies act, 2013 on the special resolution.02-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
India Glycols Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
India Glycols Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on February 01, 2015, under Clause 35A.02-02-2015
Shareholding Pattern For December 31, 2014
India Glycols Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Notice of Postal Ballot
India Glycols Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.01-01-2015
Outcome of Board Meeting
India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2014, have with the objective of better organization and management of different businesses of the Company, approved the proposal to segregate the rental business of the Company from its manufacturing business, subject to the approval of the shareholders....18-12-2014