India Glycols Ltd

BSE Code : 500201
NSE Symbol : INDIAGLYCO
ISIN : INE560A01015
Industry :BREWERIES & DISTILLERIES

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1,666.60 -45.60(-2.66%)

Open Price (₹)

1,712.20

Prev. Close (₹)

1,712.20

Volume (No’s)

87,668

Market Cap (₹)

5,160.04

Low Price (₹)

1,658.30

High Price (₹)

1,738.90

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Corparate Information

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Book Closure

From Date	To Date	Announcement
01-Apr-2026	NA	Please find attached.
12-Aug-2025	NA	Board Meeting Outcome for Sub-Division/ Split Sub-division/split of the 1 (One) equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up, into 2 (Two) equity shares, having face value of Rs. 5/- each (Rupees Five only) each, fully paid-up, by alteration in Capital Clause of the Memorandum of Association (MOA) of the Company, subject to approval of the shareholders and any regulatory/ statutory approvals, as may be required under applicable laws. we wish to inform you that the Company has fixed Tuesday, 12th August, 2025 as the 'Record Date' for determining the entitlement of eligible Equity Shareholders for the purpose of sub-division/split of equity shares of the Company, such that 1 (One) equity share having face value of 10/- (Rupees Ten only) each, fully paid-up, be sub-divided/split into 2 (Two) equity shares having face value of 5/- (Rupees Five only) each, fully paid up, ranking pari- passu with each other in all respects. (As Per BSE Announcement Dated on :25.07.2025) Trading Members of the Exchange are hereby informed that India Glycols Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE INDIA GLYCOLS LTD (500201) RECORD DATE 12/08/2025 PURPOSE Sub-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each. SUB-DIVIDED PAID-UP VALUE Rs.5/- SUB-DIVIDED PAID-UP VALUE W.E.F. 12/08/2025 DR-693/2025-2026 Note: - i. ISIN No. INE560A01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 12/08/2025. ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 31.07.2025)
12-Aug-2025	NA	we wish to inform you that the Company has fixed Tuesday, 12th August, 2025 as the 'Record Date' for determining the entitlement of eligible Equity Shareholders for the purpose of sub-division/split of equity shares of the Company, such that 1 (One) equity share having face value of 10/- (Rupees Ten only) each, fully paid-up, be sub-divided/split into 2 (Two) equity shares having face value of 5/- (Rupees Five only) each, fully paid up, ranking pari- passu with each other in all respects.
07-Aug-2025	NA	India Glycols Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June 2025. The information is being hosted on the Companys website at www.indiaglycols.com. Further as intimated vide our letter dated 26th June 2025 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 Tuesday 1st July 2025 shall remain closed till Saturday 9th August 2025 (both days inclusive).
22-Jul-2025	23-Jul-2025	Please find attached the Notice of the Postal Ballot dated 30th May 2025. Submission of Newspaper clippings regarding Notice of Postal Ballot and intimation of Remote E-Voting facility. (As Per BSE Announcement Dated on 21.06.2025) POM 24/07/2025 (As Per BSE Bulletin Dated on 20.06.2025) Please find attached (As Per BSE Announcement Dated on: 23/07/2025)