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| Exchange Received Time 08/05/2017 20:39:01 Exchange Disseminated Time 08/05/2017 20:39:07 Time Taken 00:00:06 | | 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, 16th May, 2017 to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 along with the Audited Consolidated Financial Results for the year ended 31st March, 2017 and raising of funds through issuance of securities. 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 9th May, 2017 to 18th May, 2017 (both days inclusive). This is for your information and records please. |
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