India Glycols Ltd. - Notice Of 35Th Annual General Meeting, Annual Report For FY 2018-19

| Updated on July 27, 2019 Published on July 27, 2019

Pursuant to Reg 30 and 34 of Listing Regulations, kindly find enclosed Notice of 35th AGM of Company to be held on Thursday, 22.08.2019 at 11.00 AM at A-1, Industrial Area, Bazpur Road, Kashipur-244713, Distt. Udham Singh Nagar, Uttarakhand to transact the business set out therein along with the Annual Report for the FY 2018-19. the same is also available on the Companys website at https://www.indiaglycols.com/investors/downloads/annual-report-2018-19.pdf and dispatch thereof is being commenced by permitted mode. Register of Members & Share Transfer Books will remain closed from Friday, 16.08.2019 to Thursday, 22.08.2019 (Both days inclusive)for determining entitlement of shareholders for purpose of payment of dividend and AGM. Company is providing Remote e-voting on all resolutions to members, holding shares in physical/electronic form as on cut-off date i.e. Wednesday,14.08.2019.Remote e-voting will commence on Sunday,18.08.2019 (9:00AM) and end on Wednesday,21.08.2019(5:00PM).

Pdf Link: India Glycols Ltd. - Notice Of 35Th Annual General Meeting, Annual Report For FY 2018-19

Source : BSE - www.bseindia.com

Published on July 27, 2019

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