IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the aforementioned Certificate dated October 06, 2022 issued by Cameo Corporate Services Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. IGARASHI MOTORS INDIA LTD. - 517380 - Closure of Trading Window
This is to inform you that Pursuant to provision under sub-regulation (1) read with sub-regulation (2) of Regulation 29 and Regulation 47 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed with effect from Saturday, October 01, 2022 till 48 (Forty Eight) hours after the conclusion of Meeting of the Board of Directors to be held for the purpose of considering the Un-audited Financial Results for the Second quarter ended September 30, 2022. Accordingly all Designated Employees (including Directors, employees, RTA and Auditors) of the Company have been intimated not to trade (buy / sell or deal in any manner) in Equity Shares of the Company during the stated period. The date of the Board Meeting for the aforesaid purpose shall be intimated in due course. IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Corporate Action For Transfer Of Shares To IEPF Authority Ref: Our Letter No. IMIL/IEPF/2014-15/NP/0522 Dated May 10, 2022
Pursuant to the provisions of section 124(6) of the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended ("the Rules"), the Company has transferred Unclaimed Final dividend declared for the year 2014-15 amounting to Rs. 971,032/- on September 05, 2022 to Investor Education and Protection Fund Authority. Subsequently, on September 27, 2022 the company has transferred the shares of the shareholders who have not claimed or encashed their Dividend for Seven Consecutive years from 2014-15. The approval letters received from NSDL for execution of Corporate Action are attached for your information and records. Details of shares transferred to IEPF Demat Account along with their folio numbers or DP ID-Client ID is also displayed on the website of the Company www.igarashimotors.com IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Significant Increase In The Price Of Security - Clarification - Reg. Ref: BSE Clarification Dated September 12, 2022
With reference to your cited above, we bring to your kind attention that our Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and till date, we confirm that there is no impending material price sensitive information / announcement of the Company which may have a bearing on the price / volume behavior in the scrip. Kindly take note of above and oblige. IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Significant Increase In The Price Of Security - Clarification - Reg. Ref: NSE Letter No: NSE/CM/Surveillance/12282 Dated September 12, 2022
We bring to your kind attention that our Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and till date, we confirm that there is no impending material price sensitive information / announcement of the Company which may have a bearing on the price / volume behavior in the scrip. Kindly take note of above and oblige. IGARASHI MOTORS INDIA LTD. - 517380 - Clarification sought from Igarashi Motors India Ltd
The Exchange has sought clarification from Igarashi Motors India Ltd on September 12, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Subject: Information regarding loss of share certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015-Reg Ref: Scrip Code 517380 (BSE) / Symbol IGARASHI (NSE) In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that below mentioned share certificates has been reported to be lost. The holders of these shares have requested us to issue duplicate share certificates in lieu of original. IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: 30th Annual General Meeting *Video link in our Compa*ny''s websjte -reg. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Our Letter No. IMIUSE/30thAGM/PC/0822 dated August 10, 2022; IMIU 301hAGMNR/0822 datedAugust 10, 2022 With reference to the above subject, we wish to inform that the 30th Annual General Meeting (AGM) of the company was held on Wednesday, August 10, 2022 started at 11.30 A.M and concluded at 01:10 P.M (including time allowed for e-voting at AGM) through Video Conference (VC) I Other Audio Visual Means (OAVM). The video recording of the 30th AGM is available on the Company''s website at www.igarashimotors.com IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that below mentioned share certificates has been reported to be lost. The holders of these shares have requested us to issue duplicate share certificates in lieu of original. IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Subject: Re-Appointment of Statutory Auditors for the second term of five years-reg Ref: Regulation 30 of SEBI (LODR) Regulations, 2015; Letter No. IMIL /SE /BM /SA /0522 dated May 23, 2022; Further to our letter dated above, we bring to your attention that 30th AGM of the Company was held on Wednesday, August 10, 2022 started at 11:30 A.M and concluded at 01:10 P.M (including time allowed for e-voting at AGM) through VC / OAVM. As per scrutinizer voting report submitted with stock exchanges, the members approved the following resolution with requisite majority. 1. B S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W-100022) were Re-appointed as Statutory Auditor of the Company for a second term of five (5) consecutive years (FY2022-23 to FY2026-27) to hold office commencing from the conclusion of the 30th AGM of the Company till the conclusion of 35th AGM of the Company by passing Ordinary Resolution at the 30th Annual General Meeting of the Company.