INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 21st May, 2019 at Noida, Uttar Pradesh, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with the Audited Consolidated Financial Results for the year ended 31st March, 2019, enabling raising of funds through issuance of securities and recommendation of dividend, if any, for the financial year ended 31st March, 2019. The information is also available on the Companys website at www.indiaglycols.com. Further, as intimated vide our letter dated 3rd April, 2019, the Trading Window for trading in the shares of the Company which has been closed from 4th April, 2019 shall remain closed till 23rd May, 2019 (both days inclusive).

Pdf Link: India Glycols Ltd. - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 Along With The Audited Consolidated Financial Results For The Year Ended 31St March, 2019, Enabling Raising Of Funds Through Issuance Of Securities And Recommendation Of Dividend, If Any, For The Financial Year Ended 31St March, 2019

Source : BSE - www.bseindia.com

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