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Igarashi Motors India Ltd - 517380 - Subject: Submission Of Voting Results Of The 29Th Annual General Meeting-Reg Ref: Reg. 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We herewith enclose the voting results of the 29th Annual General Meeting ('AGM') of the Company which was held on Monday, August 09, 2021 started at 02.30 P.M (IST) and ended at 04:05 P.M (IST) through Video Conference (VC) / 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 Three (3) 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 Kindly take the above information on your records and acknowledge the receipt of the same.
10-08-2021
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IGARASHI MOTORS INDIA LTD. - 517380 - Subject: Gist Of Proceedings Of The 29Th Annual General Meeting Held On August 09, 2021-Reg Ref: Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015; Letter No. IMIL/SE/AR/07/2021 Dated July 08, 2021

 Further to our letter dated above, the 29th Annual General Meeting ('AGM') of the Company was held on Monday, August 09, 2021 at 02.30 p.m (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Shareholders at a common venue, which concluded at 04.05 p.m.(IST) after transacting the business mentioned in AGM notice dated May 25, 2021. In this regard, please find enclosed the following, Gist of proceedings of the 29th Annual General Meeting as required under Regulation 30 read with Part A of Schedule III of SEBI LODR, 2015. Kindly take the above information on your records.
09-08-2021
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IGARASHI MOTORS INDIA LTD. - 517380 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Subject: Outcome of 29th Annual General Meeting -reg. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Letter No. IMIL/SE/AR/07/2021 dated July 08, 2021 Further to our letter dated above, the 29th Annual General Meeting ('AGM') of the Company was held on Monday, August 09, 2021 started at 02.30 P.M and ended at 04:05 P.M through Video Conference (VC) / Other Audio Visual Means (OAVM), consider the following business which was mentioned in the our AGM notice dated May 25, 2021
09-08-2021
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Igarashi Motors India Ltd - 517380 - Sub : Submission Of Un-Audited Results For First Quarter Ended 30Th June 2021 - 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 III, 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 30th June 2021 as per IndAS which was taken on record by the Board of Directors at their meeting held on 9th August 2021 (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 9th August 2021 for first quarter ended 30th June 2021. 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 1:40 P.M. We are arranging to have un-audited financial results published in the newspapers. You are requested to take note of the above.
09-08-2021
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IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The First Quarter Ended 30Th June 2021

 IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 09th August 2021 for considering unaudited financial results as per IndAS format for the first quarter ended 30th June 2021. 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 2021, and shall end on 11th August 2021 i.e after 48 hours of the declaration of financial results for the Company.
30-07-2021
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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. Kindly acknowledge the receipt.
16-07-2021
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IGARASHI MOTORS INDIA LTD. - 517380 - Shareholding for the Period Ended June 30, 2021

 Igarashi Motors India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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IGARASHI MOTORS INDIA LTD. - 517380 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P Dinakara BabuDesignation :- Company Secretary and Compliance Officer
09-07-2021
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Igarashi Motors India Ltd - 517380 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the aforementioned Certificate dated July 02, 2021 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, 2021. Kindly take the above document on record and acknowledge.
09-07-2021
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Igarashi Motors India Ltd - 517380 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 09, 2021, regarding notice of 29th Annual General Meeting, intimation of Record Date for Dividend, 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
09-07-2021
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