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| Exchange Received Time 23/04/2018 18:50:04 Exchange Disseminated Time 23/04/2018 18:50:11 Time Taken 00:00:07 | 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, 1st May, 2018 to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 along with the Audited Consolidated Financial Results for the year ended 31st March, 2018, enabling raising of funds through issuance of securities and recommendation of dividend, if any, for the financial year ended 31st March, 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).
This is for your information and records please.
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