IOL Chemicals & Pharmaceuticals Ltd Share Price IOL Chemicals

172.10

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172.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Aug-2019 31-Jul-2019 - -
IOL Chemicals & Pharmaceuticals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to August 29, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 29, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 32nd Annual General Meeting of the Company scheduled to be held on Thursday, 29 August 2019 at 11:00 A.M. at the Registered office: Trident Complex, Raikot Road, Barnala-148101,Punjab. The Notice is also available on the website of the Company at www.iolcp.com. Annual Report for the Financial Year 2018-19 (As Per BSE Announcement Dated 30.07.2019) Submission of copies of newspaper advertisements for 32nd Annual General Meeting (AGM) / Book Closure and e-Voting information (As Per BSE Announcement Dated On 02/08/2019) Proceedings of the 32nd Annual General Meeting of the Company held on 29 August 2019 Submission of Voting Results and Scrutinizer Report of 32nd Annual General Meeting (AGM) of the Company held on 29 August 2019 (As Per BSE Announcement Dated 29.08.2019) IOL Chemicals & Pharmaceuticals 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 30.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of public notice published in Punjab Kesari and Punjabi Jagran on 20 September 2019 regarding Environment Clearance accorded by the Ministry of Environment, Forest & Climate Change, Government of India, New Delhi for expansion of Chemicals and Active Pharmaceuticals Ingredients (APIs) manufacturing unit of the Company at village Fatehgarh Channa, Barnala (Punjab). (As Per BSE Announcement Dated 20.09.2019)