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| Exchange Received Time 27/07/2018 20:22:04 Exchange Disseminated Time 27/07/2018 20:22:13 Time Taken 00:00:09 | INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, 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 Saturday, 4th August, 2018 at Kashipur, Uttarakhand to consider and approve, inter-alia, the unaudited Financial Results of the Company for the first quarter ended 30th June, 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 28th July, 2018 to 6th August, 2018 (both days inclusive).
This is for your information and records please.
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