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| Exchange Received Time 01/11/2017 18:00:28 Exchange Disseminated Time 01/11/2017 18:00:35 Time Taken 00:00:07 | Sub: Board Meeting
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 Thursday, the 9th November, 2017, to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 2nd November, 2017 to 11th November, 2017 (both days inclusive).
This is for your information and records please.
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