India Glycols - Board Meeting on Jun 20, 2009
India Glycols Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2009, inter alia, to consider the Audited Financial Results for the year ended March 31, 2009 and Employees Stock option scheme. India Glycols - Outcome of EGM
India Glycols Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 24, 2009, inter alia, have accorded to the following:1. Revision of remuneration of Shri. U S Bhartia, Chairman and Managing Director, as approved at the time of his appointment w.e.f. November 29, 20006 vide shareholders resolution dated August 12, 2006 approving the appointment of Shri. U S Bhartia as Managing Director... India Glycols - FY 09 results by Jun 30, 2009
India Glycols Ltd has informed BSE that the Company shall be publishing the audited results within three months from the end of the last quarter of the Financial Year ended March 31, 2009.In view of the above, the Company shall not be publishing Unaudited Financial Results for the last quarter of the Financial year ended March 31, 2009. India Glycols - EGM on Apr 24, 2009
India Glycols Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 24, 2009, inter alia, to transact the following business:1. Revision of remuneration of Shri. U S Bhartia, Chairman and Managing Director, as approved at the time of his appointment w.e.f. November 29, 20006 vide shareholders resolution dated August 12, 2006 approving the appointment of Shri. U S Bhartia as... India Glycols - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
India Glycols Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : February 06, 2009Name of the Company : India Glycols LtdTotal no of outstanding shares of the Company : 27,882,500Name of the Entity: Facit Commosales Pvt Ltd...