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India Glycols Ltd Board Meeting

1,893.9
(2.14%)
Jun 9, 2025|12:00:00 AM

India Glycols CORPORATE ACTIONS

10/06/2024calendar-icon
10/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202527 May 2025
India Glycols Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the proposal of alteration in the share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors subject to approval of the Members of the Company. Board Meeting Outcome for Sub-Division/ Split Sub-division/split of the 1 (One) equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up, into 2 (Two) equity shares, having face value of Rs. 5/- each (Rupees Five only) each, fully paid-up, by alteration in Capital Clause of the Memorandum of Association (MOA) of the Company, subject to approval of the shareholders and any regulatory/ statutory approvals, as may be required under applicable laws Please find attached. Please find attached Update On Scheme Of Arrangement (As Per BSE Announcement Dated on 30.05.2025)
Board Meeting16 May 20259 May 2025
India Glycols Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Please find attached Please find attached. (As Per BSE Announcement Dated on:16.05.2025)
Board Meeting4 Feb 202528 Jan 2025
INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024. Kindly find attached. (As per BSE Announcement Dated on 04/02/2025)
Board Meeting7 Nov 202430 Oct 2024
Quarterly Results Please find attached Incorporation of Wholly Owned Subsidiary of the Company (As Per BSE Announcement dated on 07.11.2024)
Board Meeting21 Sep 202421 Sep 2024
Please find attached update on change in Directorate
Board Meeting29 Jul 202422 Jul 2024
INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June 2024. Kindly find attached. (As per BSE Announcement Dated on 29/07/2024)

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