| 24-May-2023 | D | Recommended a dividend of Rs. 7.50/- per equity share (@75%) of face value of Rs. 10/- each for the financial year ended 31st March, 2023 which, if confirmed/declared by the members at the ensuing Annual General Meeting ('AGM'), will be paid/dispatched within 30 days from the date of AGM. The above said Board Meeting commenced at 15:49 Hrs. and concluded at 17:17 Hrs. | 05-Sep-2023 | |
| 26-May-2022 | D | Further to our letter dtd. 19.05.2022 and pursuant to Reg 30 and Sch III of SEBI LODR, Directors of Company in its meeting held today 26.05.2022 has approved, inter-alia, following:
Recommended a dividend of Rs. 7.50/- per equity share (@75%) of face value of Rs. 10 each for FY 22 which, if confirmed/declared by members at ensuing AGM, will be paid/dispatched within 30 days from the date of AGM. | 29-Aug-2022 | |
| 25-Jun-2021 | D | Further to our letter dtd. 18.06.2021 and pursuant to Reg 30 and Sch III of SEBI LODR, Directors of Company in its meeting held today 25.06.2021 has approved, inter-alia, following:
1. Audited Financial Results (Standalone & Consolidated) for qtr & year ended 31.03.2021. Results, Auditor's Report & declaration are enclosed as Annexure A.
2. Recommended a dividend of Rs. 6/- per equity share (@60%) of face value of Rs. 10 each for FY 21 which, if confirmed/declared by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched within 30 days from the date of AGM.
3. Raising of funds, subject to approval of members, for an amount not exceeding Rs. 250 Crores or its equivalent in any other currency, in terms of the applicable provisions.
The above said Board Meeting commenced at 16.08 Hrs. and concluded at 18.20 Hrs. | 16-Sep-2021 | |
| 03-Mar-2020 | D | Pursuant to Reg.30 & Sch. III of Listing Regulations, we wish to inform that Board through Circular Resolutions, passed today i.e. 03.03.2020, has:
1. Declared Interim Dividend of Rs. 6/- per equity share (@ 60%) of FV of Rs. 10/- each for FY ending 31.03.2020. Record Date remains same i.e. 12.03.2020 and Interim Dividend will be paid/ dispatched on or before 31.03.2020 to those members whose names would appear on Register of Members & to beneficial owners whose particulars would be furnished by Depositories as on Record Date. | 11-Mar-2020 | |
| 21-May-2019 | D | 2. Recommended a dividend of Rs. 6/ - per equity share (@ 60% )of face value of Rs. 10/- each for the financial year ended 31st March, 2019 which, if confirmed/declared by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched within 30 days from the date of AGM. | 13-Aug-2019 | |
| 01-May-2018 | D | Further to our letter dated 23rd April, 2018 and pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 1st May, 2018, inter-alia, has considered and approved the following:
1. Recommended a dividend of Rs. 4 /- per equity share (@ 40% )of face value of Rs. 10/- each for the financial year ended 31st March, 2018 which, if confirmed/declared by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched within 30 days from the date of AGM. | 26-Jul-2018 | |
| 17-May-2017 | D | India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, inter alia, has Recommended a dividend @ 10 % [Rs.1/- per equity share of face value of Rs. 10/- each] for the financial year ended 31st March, 2017 which, if confirmed/declared by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched within 30 days from the date of AGM. | 23-Aug-2017 | |
| 22-May-2014 | D | India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has recommended a final dividend of Re. 1/- per equity share subject to approval of shareholders in Annual General Meeting. | 08-Sep-2014 | |
| 30-May-2013 | D | India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a final dividend of Rs.2/- per equity shares subject to approval of shareholders in Annual General Meeting. | 05-Sep-2013 | |
| 06-Mar-2013 | D | India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 06, 2013, have approved payment of Interim Dividend of Rs. 4/- (Rupees Four only) per share on 30961500 Equity Shares for the financial year ending on March 31, 2013. | 14-Mar-2013 | |
| 14-May-2012 | D | India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, have recommended a dividend of Rs. 3/- per equity shares subject to approval of shareholders in Annual General Meeting. | 03-Sep-2012 | |
| 20-May-2011 | D | India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, have recommended a dividend of Re. 1.50 per equity share of Rs. 10 totaling to Rs. 418.24 lacs subject to approval in Annual General Meeting. | 13-Sep-2011 | |
| 05-May-2010 | D | India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2010, inter alia, have recommended a dividend of Rs. 1.50 per Equity Share of Rs. 10 totaling to Rs. 418.24 lacs subject to approval in Annual General. | 06-Aug-2010 | |
| 22-Jun-2009 | D | India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2009, inter alia, has recommended a dividend of Re 1.00 per equity Shares of Rs 10 totaling of Rs 326.22 lacs subject to approval of Annual General Meeting. | 06-Aug-2009 | |
| 23-May-2008 | D | India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2008, inter alia, has recommended payment of 40% (Rs 4 per share) as dividend for approval of shareholders. | 30-Jul-2008 | |
| 25-Jun-2007 | D | India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2007, inter alia, has recommended payment of 30% (Rs 3/- per share) as dividend for approval of shareholders. | 16-Aug-2007 | |
| 31-May-2006 | D | 30% Dividend | 28-Jul-2006 | |
| 23-Jun-2005 | D | 30% Dividend | 30-Aug-2005 | |
| 23-Feb-2024 | BC | Please find attached Notice of Postal Ballot dated 2nd February 2024
INDIA GLYCOLS LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Please find attached outcome | 25-Mar-2024 | |
| 25-Jan-2024 | BC | INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone | 02-Feb-2024 | |
| 02-Feb-2024 | BC | Please find attached
Kindly find attached update on change in Directorate
(As Per BSE Announcement dated on 02.02.2024) | 02-Feb-2024 | |
| 24-Nov-2023 | BC | Please find attached the Notice of Postal ballot dated 3rd November 2023.
INDIA GLYCOLS LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Please find attached Vot | 25-Dec-2023 | |
| 03-Nov-2023 | BC | Kindly find attached herewith- Change in Senior Management Personnel of the Company.
| 01-Dec-2023 | |