| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| India Glycols Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June 2025. The information is being hosted on the Companys website at www.indiaglycols.com. Further as intimated vide our letter dated 26th June 2025 pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting Trading in Securities the Trading Window for trading in the shares of the Company which has been closed for Designated Persons from Tuesday 1st July 2025 shall remain closed till Saturday 9th August 2025 (both days inclusive). Please refer to attachment. (As per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 30 May 2025 | 27 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 Meeting | 16 May 2025 | 9 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 Meeting | 4 Feb 2025 | 28 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 Meeting | 7 Nov 2024 | 30 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 Meeting | 21 Sep 2024 | 21 Sep 2024 |
| Please find attached update on change in Directorate | ||
Here are some of the stocks that may see significant price movement today: Tata Power, India Glycols, Jindal Stainless, etc.
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