IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificate27-06-2024
27-06-2024
IGARASHI MOTORS INDIA LTD. - 517380 - Closure of Trading Window
Intimation of closure of Trading Window-Unaudited Financial Results-June 30, 202426-06-2024
IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificate20-06-2024
IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate13-06-2024
IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate23-05-2024
IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the FY23-24 required under 24A SEBI (LODR) Regulations, 201523-05-2024
IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Ref: Our Letter No. IMIL/SE/BMQ4/0524 Dated May 10, 2024
Aapproved the following matters: 1. Approved Audited Financial Results of the Company for the year ended March 31, 2024; 2. Recommended final Dividend of Rs. 1/- per equity share of face value of Rs.10/- each for the financial year ended March 31, 2024, subject to the approval of members at the ensuing 32nd Annual General Meeting (AGM). The final dividend shall be paid/dispatched within 30 days after AGM; 3. Annual General Meeting The 32nd Annual General Meeting of the Members of the Company will be held on Friday, August 09, 2024 at 10.00 A.M (IST) through Video Conferencing/Other Audio Visual Means. 4. Approved the Appointment of Cost Auditor for the FY24-25 for BLDC Unit (Domestic Unit). (Brief profile attached as Annexure -I) 5. Approved the Appointment of Internal Auditor for the FY24-25 & FY25-26 (Brief profile attached as Annexure -II) The Board Meeting commenced at 12:30 P.M (IST) and concluded at 02:05 P.M (IST).23-05-2024
IGARASHI MOTORS INDIA LTD. - 517380 - Audited Financial Results For The Quarter And Year Ended March 31, 2024, And Board Recommended Dividend For The Year 2023-24
Audited financial results for the quarter and year ended March 31, 2024, and Board recommended dividend for the year 2023-2423-05-2024
IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Intimation for Sub: Board Meeting To Consider Audited Financial Results For The Year Ended March 31, 2024 As Per Indas And Recommending Of Dividend - Reg. Ref: Compliance Of Regulation 29 Read With Regulation 47 Of The SEBI (LODR) Regulations, 2015
IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2024, as per IndAS format and Proposal to recommend dividend, if any, on equity shares for the financial year 2023- 24.10-05-2024
IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of Duplicate share certificate03-05-2024