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IGARASHI MOTORS INDIA LTD. - 517380 - Reg. 34 (1) Annual Report.

 Sub: Notice of 301h Annual General Meeting and Annual Report for the Financial Year 2021-22- reg. Ref: SEBI Circular No. SEBl/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBl/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and SEBl/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022; Regulation 30 and 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 30th Annual General Meeting and the Annual Report for the financial year 2021-2022 which will be circulated to the shareholders through electronic mode. The 30th AGM will be held on Wednesday, August 10, 2022 at 11.30 A.M (IST) through Video Conference (VC) I Other Audio Visual Means (OAVM). The Notice and the Annual Report will be made available on the Company''s website at http://www.igarashimotors.com/investor-list.php?invescatid=17
13-07-2022
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IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. We are enclosing herewith the aforementioned Certificate dated July 04, 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 June 30, 2022. Kindly take the above document on record and acknowledge.
07-07-2022
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IGARASHI MOTORS INDIA LTD. - 517380 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window-unaudited Financial Results for the First quarter ended on June 30, 2022 -reg 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 Friday, July 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 First quarter ended June 30, 2022.
30-06-2022
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IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the year ended 31st March 2022 obtained from Mr. C Prabhakar, partner of BP Associates, Practising Company Secretaries dated May 23, 2022
27-05-2022
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IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Intimation For Appointment Of Internal Auditor For Two Years -Reg Ref: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on May 23, 2022 has approved the appointment of Sharp & Tannan, Chartered Accountants as the Internal Auditor of the Company for FY 2022-23 and FY 2023-24, in place of Ernst & Young LLP, upon end of their current term of appointment for FY 2021-22. The requisite details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure I.
23-05-2022
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IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We bring to your notice that the Board of Directors at their meeting held today i.e May 23, 2022 have, inter-alia, accepted the resignation of the following directors with effect from May 24, 2022. 1. Mr. Keiichi Igarashi (DIN - 00356779), Non-Executive, Non-Independent Director has conveyed his decision to resign from the Board of Directors of the Company with effect from May 24,2022 The Disclosure is enclosed as Annexure 1. 2. Ms. Eva Maria Rosa Schork (DIN 07159550) Non Executive, Non-Independent Director has conveyed her decision to resign from the Board of Directors of the Company with effect from May 24,2022. The Disclosure is enclosed as Annexure 2.
23-05-2022
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IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on May 23, 2022 has recommended for approval of members of the Company, the re-appointment of B S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W-100022), as Statutory Auditor of the Company for a term of five (5) consecutive years commencing from the conclusion of the ensuing 30th Annual General Meeting of the Company till the conclusion of 35th Annual General Meeting of the Company. The requisite details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure I.
23-05-2022
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IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We write this to inform you that the Board of Directors of the Company at its meeting held on May 23, 2022, has, based on recommendations of the Nomination and Remuneration Committee, has approved the re-appointment of Mr. R Chandrasekaran (DIN:00012643) as Managing Director of the company for a further period of five years from October 01, 2022 to September 30, 2027 subject to the approval of the shareholders at the ensuing Annual General Meeting. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that Mr. R Chandrasekaran is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, profile of Mr R Chandrasekaran is enclosed herewith as Annexure 1.
23-05-2022
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IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We write this to inform you that the Board of Directors of the Company at its meeting held on May 23, 2022, has, based on recommendations of the Nomination and Remuneration Committee, appointed the following directors: 1. Mr. Haruo Igarashi (DIN: 08587832), who has been nominated by Igarashi Electric Works Limited, Japan ['Promoter of the Company'], is being appointed as an Additional Director, Non-Executive and Non-Independent Director liable to retire by rotation with effect from May 24, 2022 subject to approval of the shareholders at 30th Annual General Meeting. 2. Mr. Thomas Francis Mckeough (DIN: 09510485) who has been nominated by Igarashi Electric Works Limited, Japan ['Promoter of the Company'], is being appointed as an Additional Director, Non-Executive and Non-Independent Director liable to retire by rotation with effect from May 24, 2022 subject to approval of the shareholders at 30th Annual General Meeting.
23-05-2022
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IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Held On May 23, 2022 -Reg Ref: Letter No. IMIL/SE/BMQ4/0522 Dated May 12 , 2022

 Further to our Letter No. IMIL/SE/BMQ4/0522 dated May 12,2022, we write this to inform you that the Board of Directors of the Company at its meeting held on May 23, 2022 has approved the following : a) Approved Annual Audited Financial Results of the Company for the year ended March 31, 2022. b) The 30th Annual General Meeting of the Members of the Company will be held on Wednesday, August 10, 2022 through Video Conferencing/Other Audio Visual Means. For your information, the Board meeting concluded at 04.10 P.M. You are requested to take note of the above
23-05-2022
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