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Ingersoll-Rand (India) Ltd - 500210 - Summary Of Proceedings Of 97Th AGM

Summary of Proceedings of 97th Annual General Meeting of Ingersoll Rand (India) Limited held on August 29, 2019
30-08-2019
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Ingersoll-Rand (India) Ltd - 500210 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

ISN0001207 NARESH DALGITRAI 50 D00000234 6877551-6877600 JANGIRA 50 F00045327 29712692-29712741 POOJA NARESH JANGIRA ----------------------------------------------------------------------------------
29-08-2019
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Ingersoll-Rand (India) Ltd - 500210 - Chairman Speech

97th Annual General Meeting - Chairman Speech
29-08-2019
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Ingersoll-Rand (India) Ltd - 500210 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Loss of shares Folio Names of the Shares Certificate Distinctive No holders (Incl of no. Nos. Joint holders) Rs.10/- each ---------------------------------------------------------------------------------- ISF0000162 FREANY K COLAH 50 C00005871 3714446-3714495 HOMJI K COLAH 50 D00011046 7407713-7407762 KEKOO H COLAH 50 E00008415 14148864-14148913
22-08-2019
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Ingersoll-Rand (India) Ltd - 500210 - Announcement under Regulation 30 (LODR)-Cessation

Ingersoll Rand (India) Limited has informed the Exchange regarding Cessation of Mr D C SHROFF as Non- Executive Independent Director of the company w.e.f. August 08, 2019.
07-08-2019
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Ingersoll-Rand (India) Ltd - 500210 - Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019

Pursuant to the provisions contained in Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held today have approved the unaudited financial results of the Company for the quarter ended June 30, 2019. A copy of the said unaudited financial results together with the limited review report of the statutory auditors is enclosed herewith.
07-08-2019
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Ingersoll-Rand (India) Ltd - 500210 - Reg. 34 (1) Annual Report

In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed 97th Annual General Meeting Notice and Annual Report. The same will be made available on the Company's website at http://ingersollrand.co.in/invest/annual-reports.html
31-07-2019
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Ingersoll-Rand (India) Ltd - 500210 - Board Meeting Intimation for Intimation Of The Date Of The Board Meeting

INGERSOLL-RAND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019
29-07-2019
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INGERSOLL-RAND (INDIA) LTD. - 500210 - Record Date For The Payment Of Final Dividend For The Financial Year 2018-19

The record date for determining the shareholders entitled to receive final dividend for the financial year 2018-19, if approved by the shareholders at 97th Annual General Meeting on August 29, 2019, has been determined as August 13, 2019.
26-07-2019
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INGERSOLL-RAND (INDIA) LTD. - 500210 - Book Closure Date For The Final Dividend For The Year 2018-19 And 97Th Annual General Meeting

The book closure dates for payment of the final dividend for the year ended March 31, 2019 as well as for 97th Annual General Meeting has been fixed as August 14, 2019 to August 19, 2019 (both days inclusive) and the date of payment of final dividend will be September 3, 2019 subject to approval of the shareholders in the ensuing Annual General Meeting to be held on August 29, 2019.
26-07-2019
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