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BSE Code : 500199 | NSE Symbol : IGPL | ISIN : INE204A01010 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	19-May-2025	Accounts	IG Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the year ended 31st March 2025 and recommend final dividend Outcome of Board Meeting - Announcement under Regulation 30 (As Per BSE Announcement Dated on: 19/05/2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended 31st December 2024 We wish to inform you that the Board of Directors at their meeting held today have approved the standalone and consolidated unaudited financial results of the Company for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 13.02.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial results of the Company for the quarter and half year ended 30th September 2024
17-Jul-2024	25-Jul-2024	Quarterly Results	I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2024 We wish to inform you that the Board of Directors at their meeting held today have approved the standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on: 25/07/2024)
14-May-2024	22-May-2024	Final Dividend	I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. The audited financial results (standalone and consolidated) of the Company for the year ended 31st March 2024. 2. Recommend dividend if any for the financial year 2023-24. The Board of Directors at their meeting held today have recommended a dividend @ 75% i.e. Rs. 7.50 per equity share for the financial year ended 31st March, 2024 The Board of Directors at their meeting held today have: 1. Approved the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2024. 2. Recommended a dividend @ 75% i.e. Rs. 7.50/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2024. The Board of Directors at their meeting held today have recommended a dividend @75% i.e. Rs. 7.50 per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2024 (As per BSE Announcement Dated on 22/05/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2023. Financial Results for the quarter ended 31st December, 2023 Announcement under Regulation 30 - Setting up of plasticizer plant and appointment of Director (As Per BSE Announcement dated on 13.02.2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2023. Financial Results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 03.11.2023)
27-Jul-2023	04-Aug-2023	Quarterly Results	I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2023. We wish to inform you that the Board of Directors at their meeting held on 4th August, 2023 have approved the unaudited financial results for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 04.08.2023)
10-May-2023	18-May-2023	Accounts	I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve 1. The audited standalone and consolidated financial statement of the Company for the year ended 31st March 2023 2. Recommend dividend if any for the financial year 2022-23 The Board of Directors at their meeting held today have: 1. Approved the standalone and consolidated audited financial statements of the Company for the quarter/year ended 31st March, 2023 2. Recommended a dividend @ 100% i.e Rs. 10/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2023 The Board of Directors of the Company at their meeting held today have approved to acquire Section 8 Company for initiating the CSR activities of the Company. The Board of Directors of the Company at their meeting held today have approved to venture into manufacturing of bio-fuels such as Compressed Biogas, Ethanol and it''s derivatives, etc. (As per BSE Announcement Dated on 18/05/2023)
25-Jan-2023	02-Feb-2023	Quarterly Results	I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2022 The Board of Directors of the Company at their meeting held today have approved the unaudited financial results for the quarter ended 31st December, 2022, a copy whereof along with the Limited Review Report from the Statutory Auditors of the Company as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. The Board of Directors of the Company at their meeting held today have approved to incorporate a wholly owned subsidiary. (As Per BSE Announcement dated on 02.02.2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 10th November 2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2022 We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the unaudited financial results for the quarter and half year ended 30th September, 2022, a copy whereof along with the Limited Review Report from the Statutory Auditors of the Company as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. (As per BSE Announcement Dated on 10/11/2022)
29-Jul-2022	05-Aug-2022	Quarterly Results	I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve We inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 5th August 2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2022. We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the unaudited financial results for the quarter ended 30th June, 2022 (As per BSE Announcement Dated on 05/08/2022)
13-May-2022	20-May-2022	Accounts	I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the year ended 31st March 2022 and recommendation of dividend if any for the financial year 2021-22. The Board of Directors at their meeting held today have recommended a dividend of 100% i.e Rs. 10/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2022. We wish to inform you that the Board of Directors at their meeting held today have: 1. Approved the standalone and consolidated audited financial results of the Company for the quarter/year ended 31st March, 2022 (Enclosed) 2. Recommended a dividend of 100% i.e Rs. 10/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2022. (As Per BSE Announcement Dated on 20.05.2022)
27-Jan-2022	03-Feb-2022	Quarterly Results	I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve I G PETROCHEMICALS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2021. We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the unaudited financial results for the quarter and nine months ended 31st December, 2021, a copy whereof along with the Limited Review Report from the Statutory Auditors of the Company as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. We wish to inform you that the Board of Directors of the Company at their meeting held today have re-appointed: 1. Shri Nikunj Dhanuka as Managing Director and CEO of the Company for a period of 3 years with effect from 27th April, 2022 subject to the approval of the Members of the Company. 2. Shri J K Saboo as Executive Director of the Company for a period of 2 years with effect from 1st April, 2022 subject to the approval of the Members of the Company. (As Per BSE Announcement dated on 03.02.2022)
22-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results

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I G Petrochemicals Ltd

Board Meeting