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| Exchange Received Time 05/02/2018 19:02:30 Exchange Disseminated Time 05/02/2018 19:02:33 Time Taken 00:00:03 | Pursuant to provisions of 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, the 13th February, 2018 to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.
The information is also available on the Company's website at www.indiaglycols.com.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Regulating and Monitoring Trading by insiders, the 'Trading Window' for insiders for trading in the shares of the Company shall remain closed from 6th February, 2018 to 15th February, 2018 (both days inclusive).
This is for your information and records please.
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