| AGM 07/09/2022
Intimation of 38th Annual General Meeting and Book Closure is attached.
(As Per BSE Announcement dated on 10.08.2022)
Please find attached Notice of 38th Annual General Meeting, Annual Report for FY 2021-22 and Intimation of E-Voting facility.
(As per BSE Announcement Dated on 12/08/2022)
Pursuant to the provisions of Regulation 30, 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs, kindly find enclosed herewith the copy of Newspaper advertisement w.r.t. completion of dispatch of the Notice of 38th Annual General Meeting and Annual Report for FY 2021-22 through e-mail to the eligible shareholders of the Company, Book Closure and E-voting information in the following newspapers published on 14th August, 2022: 1. Financial Express in English; and 2. Uttar Ujala in Hindi. We request you to kindly take the above on record.
(As Per BSE Announcement Dated on 14.08.2022)
Gist of proceedings of 38th AGM of Company held on 07.09.2022 is enclosed as Annexure-A. The details of voting results of 38th AGM and Consolidated Scrutinizers report are enclosed as Annexure-B & Annexure-C, respectively. Further, all Items/resolutions as proposed in Notice of 38th AGM have been passed with requisite majority including the re-appointment of M/s K.N. Gutgutia & Co., Chartered Accountants (Registration No. 304153E) as the Statutory Auditors of the Company for the second term of 5 (five) years from the conclusion of the 38th AGM till the conclusion of the 43rd AGM. Brief profile of M/s K.N. Gutgutia & Co. is enclosed herewith as Annexure-D. Kindly take the above on record.
(As per BSE Announcement Dated on 7/9/2022)
India Glycols Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 09.09.2022) |
1.00 | 0.16% 
-0.45 | -0.07% 
+91-9892691696
