IGARASHI MOTORS INDIA LTD. - 517380 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Igarashi Motors India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Meeting Updates
Subject: Re-appointment of Managing Director-reg Ref: Regulation 30 of SEBI (LODR) Regulations, 2015; Letter No. IMIUSE/BMJ/MD-ReAppt/0522 dated May 23, 2022; Further to our letter dated above, we bring to your attention that 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). As per scrutinizer voting report submitted with stock exchanges, the members approved the following resolution with requisite majority. 1. Mr. R Chandrasekaran (DIN: 00012643) was Re-appointed as Managing Director of the Company for a further period of five years from October 01, 2022 to September 30, 2027 on the terms of remuneration for 3 year period from October 01, 2022 to September 30, 2025 by passing Special Resolution at the 30th Annual General Meeting of the Company. IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Change in Directorate
we bring to your attention that 301h 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). As per scrutinizer voting report submitted with stock exchanges, the members approved the following director''s appointment resolutions with requisite majority. 1. Mr. Haruo lgarashi (DIN: 08587832) was appointed as Non-Executive, Non-Independent Director, liable to retire by rotation by the members by passing Ordinary Resolution at the 301h Annual General Meeting of the Company. 2. Mr. Thomas Francis Mckeough (DIN: 09510485) was appointed as Non-Executive, Non-Independent Director, liable to retire by rotation by the members by passing Ordinary Resolution at the 301h Annual General Meeting of the Company. IGARASHI MOTORS INDIA LTD. - 517380 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Subject: Submission of Voting Results of the 30th Annual General Meeting-reg Ref: Reg. 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, we herewith enclose the voting results of the 30th Annual General Meeting ("AGM") of the Company which was held on Wednesday, August 10, 2022 started at 11.30 A.M (IST) 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), as per the format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015 in Annexure - 1 along with this letter and Scrutinizer''s Report and we are also filing the results in XBRL format. Please note that all the Eight (8) resolutions have been passed with requisite majority as prescribed under applicable Laws and Regulations. Copy of this letter shall also be hosted on the website of the Company viz. www.igarashimotors.com IGARASHI MOTORS INDIA LTD. - 517380 - Subject: Gist Of Proceedings Of The 30Th Annual General Meeting Held On August 10, 2022-Reg Ref: Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015; Letter No. IMIUSE/AR/07/2022 Dated July 13, 2022
Further to our letter dated above, the 30th Annual General Meeting ("AGM") of the Company was held on Wednesday, August 10, 2022 at 11.30 A.M through Video Conference (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Shareholders at a common venue, which concluded at 01:10 P.M (including time allowed fore-voting at AGM) after transacting the business mentioned in AGM notice dated May 23, 2022. In this regard, please find enclosed the following, Gist of proceedings of the 30th Annual General Meeting as required under Regulation 30 read with Part A of Schedule Ill of SEBI LODR, 2015. Kindly take the above information on your records. IGARASHI MOTORS INDIA LTD. - 517380 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Subject: Outcome of 30th Annual General Meeting -reg. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Letter No. IMIUSE/AR/072022 dated July 13, 2022 Further to our letter dated above, 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), and considered the business which was mentioned in our AGM notice dated May 23, 2022 We herewith enclosed Annual Report for the financial year ended 2021-22 which was considered by the Members at the Annual General Meeting. Kindly take the above information on your records. IGARASHI MOTORS INDIA LTD. - 517380 - Sub : Submission Of Un-Audited Financial Results For First Quarter Ended On June 30, 2022 - Reg. Ref: Regulation 33 & Read With Regulation 30, Schedule Ill, Part A (4) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 read with Regulation 30, Schedule Ill, Part A (4) of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a statement of Un-audited Financial Results for first quarter ended June 30, 2022 as per lndAS which was taken on record by the Board of Directors at their meeting held on August 10, 2022 (today). We are arranging to have this statement published in the newspapers. The Board of Directors have approved the limited review report at their meeting held on August 10, 2022 for first quarter ended June 30, 2022. We therefore enclose a copy of the limited review report issued by B S R & Co. LLP, the Statutory Auditors of the Company. The Board Meeting was concluded at 14: 30 (IST) We are arranging to have un-audited financial results published in the newspapers. You are requested to take note of the above. IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Intimation for Sub: Board Meeting To Consider Unaudited Financial Results For The First Quarter Ended June 30, 2022 As Per Indas - Reg. Ref: Compliance Of Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This has reference to above listing Regulations clause, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2022 for considering the Unaudited Financial Results as per IndAS format for the first quarter ended June 30, 2022. The same will also be made available on the Company''s website at www.igarashimotors.com and also on Stock Exchange''s website at www.bseindia.com and www.nseindia.com Further, kindly note that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designed Persons, commenced on 1st July 2022, and shall end on 12th August 2022 i.e after 48 hours of the declaration of financial results for the Company on August 10, 2022. This is for your information and records. IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: News Paper Advertisement - Notice of 30th Annual General Meeting -reg. Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above subject, please find enclosed herewith the newspaper advertisement published in Business Standard (English Edition) and The Hindu (Tamil Edition) on July 15, 2022, regarding notice of 30th Annual General Meeting, intimation of Record Date, Book Closure dates and e-Voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules. 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. This notice is also available on Company's website: www.igarashimotors.com IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Intimation Of Book Closure-Reg. Ref: Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015; Our 30Th AGM Notice Letter No. IMIL/SE/AR/072022 Dated July 13, 2022
We wish to inform you that the Register of Members and Share transfer books shall remain closed from August 03, 2022 to August 10, 2022 (both days inclusive) for the purpose of 30th Annual General Meeting for the Financial Year 2021-22.