INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, 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 Friday, 9th August, 2019 at Noida, Uttar Pradesh, to consider and approve, inter-alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on 30th June, 2019. The information is also available on the Companys website at www.indiaglycols.com. Further, as intimated vide our letter dated 28th June, 2019, pursuant to the Companys Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities, the Trading Window for trading in the shares of the Company which has been closed for Designated Persons from Monday, 1st July, 2019 shall remain closed till 11th August, 2019 (both days inclusive).

Pdf Link: India Glycols Ltd. - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On Friday, 9Th August, 2019 To Consider And Approve, Inter-Alia, The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The First Quarter Ended On 30Th June, 2019

Source : BSE - www.bseindia.com

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