India Glycols Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

Further to our letter dated 6.2.2019 and pursuant to Reg 30 and SchIII of SEBI LODR we wish to inform you that the Board of Directors in its meeting held today i.e. 14.02.2019 at Noida, UP, inter-alia, has considered and approved the standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2018.
The copy of above results and Limited Review Report of Statutory Auditors thereon is enclosed.
Further, in this meeting, the Boardalso approved the revised Code of Conduct for Regulating, Monitoring & Reporting Trading in securities and Code of Practices & Procedures For Fair Disclosure of Unpublished Price Sensitive Information in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The same are effective from 1st April, 2019 and shall be made available on the Companys website at viz. www.indiaglycols.com under investor relations section.
The above said Board Meeting commenced at 15.45 Hrs. and concluded at 17.30 Hrs.

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Source : BSE - www.bseindia.com

Published on February 14, 2019
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