Board Meeting on Dec 18, 2014
India Glycols Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 18, 2014, inter alia, to consider the segregation of rental business.09-12-2014
09-12-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
India Glycols Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.08-11-2014
Updates on Outcome of AGM
India Glycols Ltd has submitted to BSE a copy of Minutes of 30th Annual General Meeting (AGM) of the Company held on September 20, 2014.16-10-2014
Shareholding Pattern For September 30, 2014
India Glycols Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.13-10-2014
Intimation of change in Joint Venture for the operation of Freight Terminal and Inland Container Depot at Kashipur, Uttarakhand
India Glycols Ltd has informed BSE regarding "Intimation of change in Joint Venture for the operation of Freight Terminal and Inland Container Depot at Kashipur, Uttarakhand".30-09-2014
Disclosure of Voting results of AGM (Clause 35A)
India Glycols Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting of the Company held on September 20, 2014, under Clause 35A.24-09-2014
Clarification
With reference to Increase in volume, India Glycols Ltd has Clarified to BSE as under:"there is no event, transaction or information (including any price sensitive information) having material bearing on the operations/performance of the Company which would require intimation to the stock exchange under clause 36 of the Listing Agreement.We are not in a position to comment on the increase in the volume of our securities in the stock exchange".10-09-2014
Fixes Book Closure for Final Dividend & AGM
India Glycols Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2014 to September 20, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 20, 2014.05-08-2014
Resignation of Director
India Glycols Ltd has informed BSE that Shri Autar Krishna, Independent Director resigned from the office of Directors of the Company as he is not keeping good health. The Board of Directors has accepted his resignation w.e.f. July 15, 2014.04-08-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.04-08-2014