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| Exchange Received Time 23/04/2018 19:01:01 Exchange Disseminated Time 23/04/2018 19:01:06 Time Taken 00:00:05 | Pursuant to Reg.29 of the SEBI(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, 1 May, 2018 to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and year ended 31.03.2018 along with the Audited Consolidated Financial Results for the year ended 31.03.2018, enabling raising of funds through issuance of securities and recommendation of dividend, if any, for the financial year ended 31.03.2018.
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 24th April, 2018 to 3rd May, 2018 (both days inclusive). |
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