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  • Business Reports | IG PETROCHEMICAL LIMITED
    of Directors Code of practice Procedure for fair disclosure Outcome of AGM held on 26 07 2014 Reporting under Clause 35A to the Stock Exchange Scrutinizer s Report on E voting Poll Postal Ballot Notice of Postal Ballot dated 13 02 2014 Result of Postal Ballot declared on 09 04 2014 Shareholding Pattern Shareholding Pattern Investor Information Corporate Announcement CSR Enquiry You are here Home Investor Relations Business Reports Business Reports Business Reports 2015 16 2014 15 Investor Presentation 31 12 2015 Investor Presentation 30 09 2015 Investor Presentation 30 06 2015 Investor Presentation 12 02 2015 Investor Presentation 17 11 2014 Investor Presentation 30 7 2014 Investor Presentation 10 7 2014 Financials Quarterly Financial Results Annual Report Business Reports Investors Presentation Reports Corporate Governance Board of Directors Code of Conduct for Directors and Senior Management Personal Wistle Blower Policy Vigil Mechanism Related Party Transaction Policy Directors Familiarization Program Terms Conditions of Appointment of Directors Code of practice Procedure for fair disclosure Outcome of AGM held on 26 07 2014 Reporting under Clause 35A to the Stock Exchange Scrutinizer s Report on E voting Poll Postal Ballot Shareholding Pattern Shareholding Pattern Investor Information Corporate Announcement Products Advantage Investors CSR IGPL

    Original URL path: http://igpetro.com/business-reports (2016-04-30)
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  • Corporate Governance | IG PETROCHEMICAL LIMITED
    Relations Corporate Governance Corporate Governance BOARD OF DIRECTORS Name of the Directors Category Shri M M Dhanuka Non executive Chairman Shri Nikunj Dhanuka Managing Director Shri J K Saboo Executive Director Shri Rajesh Muni Non executive and Independent Shri P H Ravikumar Non executive and Independent Shri A K A Rathi Non executive and Independent Dr Vaijayanti Pandit Non executive and Independent Corporate Governance Report For the quarter ended 31 03 2016 For the quarter ended 31 12 2015 Board Policy for determination of material events or information Archival Policy Code of Conduct for Directors and Senior Management Personnel Whistle Blower Policy Related Party Transaction Policy Directors Familiarization Program Terms Conditions of Appointment of Independent Directors Code of practices Procedure for Fair Disclosure Committees of the Board Outcome of AGM held on 17th August 2015 Reporting to Stock Exchange under the Clause 35A Postal Ballot Notice of Postal Ballot dated 13 02 2014 Result of Postal Ballot declared on 09 04 2014 Financials Quarterly Financial Results Annual Report Business Reports Investors Presentation Reports Corporate Governance Board of Directors Code of Conduct for Directors and Senior Management Personal Wistle Blower Policy Vigil Mechanism Related Party Transaction Policy Directors Familiarization Program Terms

    Original URL path: http://igpetro.com/corporate-governance (2016-04-30)
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  • Shareholding Pattern | IG PETROCHEMICAL LIMITED
    Result of Postal Ballot declared on 09 04 2014 Shareholding Pattern Shareholding Pattern Investor Information Corporate Announcement CSR Enquiry You are here Home Investors Relations Shareholding Pattern Shareholding Pattern Shareholding Patterns For the year 2015 16 For the year 2014 15 For the year 2013 14 Shareholding Pattern for the Quarter ended 31 03 2016 Shareholding Pattern for the Quarter ended 31 12 2015 Shareholding Pattern for the Quarter ended 30 09 2015 Shareholding Pattern for the Quarter ended 30 06 2015 Shareholding Pattern for the Quarter ended 31 03 2015 Shareholding Pattern for the Quarter ended 31 12 2014 Shareholding Pattern for the Quarter ended 30 09 2014 Shareholding Pattern for the Quarter ended 30 06 2014 Shareholding Pattern for the Quarter ended 31 3 2014 Shareholding Pattern for the Quarter ended 31 12 2013 Shareholding Pattern for the Quarter ended 30 09 2013 Shareholding Pattern for the Quarter ended 30 06 2013 Financials Quarterly Financial Results Annual Report Business Reports Investors Presentation Reports Corporate Governance Board of Directors Code of Conduct for Directors and Senior Management Personal Wistle Blower Policy Vigil Mechanism Related Party Transaction Policy Directors Familiarization Program Terms Conditions of Appointment of Directors Code of practice

    Original URL path: http://igpetro.com/shareholding-pattern (2016-04-30)
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  • Investor Information | IG PETROCHEMICAL LIMITED
    Enquiry You are here Home Investors Relations Investor Information Investor Information Investor Complaints Report for the year ended 31 12 2015 Compliance Officer Mr Sudhir R Singh Company Secretary 401 404 Raheja Centre 214 Nariman Point Mumbai 400 021 Tel 022 230286100 E mail ssingh igpetro com Listing Information The equity shares of the Company are listed on Bombay Stock Exchange Ltd BSE and the National Stock Exchange of India Ltd and its scrip codes are Name of the stock exchanges Scrip Code BSE 500199 NSE IGPL Registration of E Mail ID To update your e mail address kindly download the form by clicking on the link below and send the duly signed form to us For Registration of E Mail ID Nomination Form To make nomination in respect of the shares held by you kindly send the Nomination Form duly filled in and signed Nomination Form Credit Ratings IGPL has been assigned the following ratings by India Ratings Research Long Term Borrowings IND A Short Term Borrowings IND A1 Investor Assistance For any investor grievances please contact Mr Ullhas Dhuri I G Petrochemicals Ltd 401 404 Raheja Centre 214 Nariman Point Mumbai 400 021 Tel 022 230286100 E mail udhuri igpetro com Registrar and Share Transfer Agent Mrs Ujata Pokharkar M s Bigshare Services Pvt Ltd E 2 3 Ansa Industrial Estate Sakivihar Road Sakinaka Andheri E Mumbai 400 072 Tel 022 40430200 E mail ujata bigshareonline com Unpaid Unclaimed Dividend The unclaimed interim dividend for the year 2007 2008 was transferred to the Investor Education and Protection Fund on 01 12 2014 after giving due notice to the Members Unclaimed Dividend Financials Quarterly Financial Results Annual Report Business Reports Investors Presentation Reports Corporate Governance Board of Directors Code of Conduct for Directors and Senior Management Personal Wistle Blower

    Original URL path: http://igpetro.com/investor-information (2016-04-30)
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  • Investor Information | IG PETROCHEMICAL LIMITED
    R Singh Company Secretary 022 30286100 Re appointed Shri Nikunj Dhanuka as Managing Director Chief Executive Officer of the Company for a period of 3 years with effect from 27 04 2016 subject to the approval of Members of the Company Approved the following Policies under the SEBI Listing Obligations and Disclosure Requirements 2015 Board Policy on Preservation of Documents under Regulation 9 Archival Policy under Regulation 30 8 and Board Policy for determination of materiality of an event or information under Regulation 30 4 2 nd February 2016 Pursuant to Regulation 29 of SEBI Listing Obligations Disclosure Requirements Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 11 th February 2016 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2015 25 th November 2015 The Board of Directors at their Meeting held today has approved entering into Maleic Anhydride business in Dubai with M s Dubai Natural Gas Company Ltd by way of way of setting up of a Joint Venture through its wholly owned subsidiary IGPL FZE 23 rd October 2015 The Board of Directors at their Meeting held today has inter alia approved The Unaudited Financial Results of the Company for the second quarter ended 30th September 2015 as reviewed by the Audit Committee at its Meeting of even date To avail the premises on leave and licence basis To issue Power of Attorney in favour of Shri R Chandrasekaran Chief Financial Officer of the Company for the day to day operations of the Company 17th August 2015 The 26th Annual General Meeting of the Company was held today The members of the Company have declared a dividend of Re 1 per share of the face value of Rs 10 for the financial year 2014 15 The dividend will be paid to the eligible shareholders on 25 th August 2015 10th July 2015 The Board of Directors at their Meeting held today has inter alia Approved the Unaudited Financial Results of the Company for the first quarter ended 30th June 2015 as reviewed by the Audit Committee at its Meeting of even date Re designated Mr R Chandrasekaran as Chief Financial Officer and appointed Mr Sudhir R Singh as Company Secretary of the Company Appointed M s ASA Associates LLP as Joint Statutory Auditors of the Company subject to the approval of the members of the Company Appointed M s Krishna S Associates as Cost Auditors of the Company for the year 2015 16 Approved the alteration of Articles of Association subject to the approval of the members of the Company Approved the keeping of Register of Members and other related statutory books at a place other than the registered office of the Company subject to the approval of the members of the Company Appointed M s Makarand M Joshi Co as the Secretarial Auditor of the Company for the year 2015

    Original URL path: http://igpetro.com/corporate-announcement (2016-04-30)
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  • Corporate Social Responsibility ( CSR ) | IG PETROCHEMICAL LIMITED
    Pattern Shareholding Pattern Investor Information Corporate Announcement CSR Enquiry You are here Home Corporate Social Responsibility CSR The Company is committed to contribute towards the society at large by monetary as well as non monetary means in the field of education healthcare and livelihood for the general upliftment of the economically weaker sections of the Society The Company endeavour to reach out and empower the community in and around the place where it operates as well as other areas in order to achieve inclusive growth by supporting the underprivileged class of masses In terms of the CSR Policy of the Company the CSR Committee is entrusted with the responsibility of discharging the Company s obligations to give it back to the Society Broadly the social activities of the Company emphasizes in education healthcare and community service as set out below EDUCATION The Company s contribution in the field of education includes contribution to the Akshay Patra Foundation Bangalore which provides mid day meal to the students of various schools distribution of LED TV s with Tata Sky channel to a Primary School in Ghotgaon Taloja Maharashtra and by donation through a Public Trust to the schools in Brindavan for purchase of school bus and other educational material HEALTHCARE Donation to the Child Health Foundation Neurology Foundation and Blind Organisation of India all situated in Mumbai to cater to the need for medical and healthcare services for the needy section of the public COMMUNITY SERVICE Contribution to the Old Age Homes situated in and around its factory i e Taloja Maharashtra and Orphanage in Coimbatore which provides the financial support and looks after the maintenance of the homeless senior aged people orphan disabled persons etc by way of a financial support for their general upliftment The Company shall always strive to

    Original URL path: http://igpetro.com/corporate-social-responsibility-csr (2016-04-30)
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  • Enquiry | IG PETROCHEMICAL LIMITED
    2014 Reporting under Clause 35A to the Stock Exchange Scrutinizer s Report on E voting Poll Postal Ballot Notice of Postal Ballot dated 13 02 2014 Result of Postal Ballot declared on 09 04 2014 Shareholding Pattern Shareholding Pattern Investor Information Corporate Announcement CSR Enquiry You are here Home Enquiry Enquiry Name Subject E mail Mobile Enquiry Our Business Phthalic Anhydride PAN IGPL is one of the largest producers of

    Original URL path: http://igpetro.com/enquiry (2016-04-30)
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  • Quarterly Financial Results | IG PETROCHEMICAL LIMITED
    Ballot declared on 09 04 2014 Shareholding Pattern Shareholding Pattern Investor Information Corporate Announcement CSR Enquiry You are here Home Investors Relations Financials Quarterly Financial Results Finance 2015 16 2014 15 2013 14 Unaudited Financial Results for the Third Quarter ended 31 12 2015 Unaudited Financial Results for the Second Quarter ended 30 09 2015 Unaudited Financial Results for the First Quarter ended 30 06 2015 Audited Financial Results for the Fourth Quarter and Year ended 31 03 2015 Unaudited Financial Results for the Third Quarter ended 31 12 2014 Unaudited Financial Results for the Second Quarter ended 30 09 2014 Unaudited Financial Results for the First Quarter ended 30 06 2014 Audited Financial Results for the Fourth Quarter and Year ended 31 03 2014 Unaudited Financial Results for the Fourth Quarter ended 31 12 2013 Unaudited Financial Results for the Second Quarter ended 30 09 2013 Unaudited Financial Results for the First Quarter ended 30 06 2013 Financials Quarterly Financial Results Annual Report Business Reports Investors Presentation Reports Corporate Governance Board of Directors Code of Conduct for Directors and Senior Management Personal Wistle Blower Policy Vigil Mechanism Related Party Transaction Policy Directors Familiarization Program Terms Conditions of Appointment of

    Original URL path: http://igpetro.com/quarterly-financial-results?qt-finance=0 (2016-04-30)
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