India Glycols - EGM on Nov 30, 2009
India Glycols Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 30, 2009, inter alia, to transact the following business:1. To carry on the business activities as covered under the Other Objects Clause No.3 & 9 of the Memorandum of Association of the Company and the Board of Directors of the Company be and is hereby authorized to take all such effective steps to implement... India Glycols - Financial Results for Sep 30, 2009
India Glycols Ltd has informed BSE about the Audited Financial Results for the Quarter & Half Year ended September 30, 2009 India Glycols - Appointment of Director
India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2009, has appointed Shri. Ravi Jhunjhunwala as Additional Director of the Company. India Glycols - Outcome of AGM
India Glycols Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 17, 2009 inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account of the Company for the year ended on that date together with Schedules and Annexure thereto, Directors' and Auditors' Report thereon.... India Glycols - Limited Review for the quarter ended June 30, 2009
India Glycols Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2009. India Glycols - Appointment of CEO
India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, has appointed Shri. Rakesh Bhartia as Chief Executive Officer of the Company. India Glycols - Financial Results for Jun 30, 2009
India Glycols Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009. India Glycols fixes Book Closure for Dividend & AGM
India Glycols Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2009 to August 17, 2009 (both days inclusive) for the purpose of payment of dividend & 25th Annual General Meeting (AGM) of the Company to be held on August 17, 2009. India Glycols - Audited Financial Results for Mar 31, 2009
India Glycols Ltd has informed BSE about the audited Standalone Financial Results for the Quarter & Year ended March 31, 2009 and Audited Consolidated Financial Results for the Year ended March 31, 2009. India Glycols Board recommends Dividend
India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2009, inter alia, has recommended a dividend of Re 1.00 per equity Shares of Rs 10 totaling of Rs 326.22 lacs subject to approval of Annual General Meeting.