IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Intimation Of Book Closure-Reg. Ref: Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015; Our 29Th AGM Notice Letter No. IMIL/SE/AR/072021 Dated July 08, 2021
We wish to inform you that the Registrar of Members and Share transfer books shall remain closed from August 01, 2021 to August 09, 2021 (both days inclusive) for the purpose of dividend & 29th Annual General Meeting for the Financial Year 2020-21. Igarashi Motors India Ltd - 517380 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 29th Annual General Meeting and the Annual Report for the year 2020-2021 which will be circulated to the shareholders through electronic mode. The 29th AGM will be held on Monday, August 09, 2021 at 02.30 P.M (IST) through Video Conference (VC) / 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 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 Thursday, July 01, 2021 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, 2021. 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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Sub: Interview of Managing Director with CNBC TV18 News Channel- web link-reg Ref : Reg. 30 of the SESI (LODR) Regulations, 2015 read with Schedule Ill, Our letter No. IMIL/SE/CNBC1/621 dated June 24,2021 Further to our cited letter, please find below a web link related to interview of Mr. R Chandrasekaran, Managing Director with CNSC TV18 news channel on 24th June, 2021 (today) : http://www.igarashimotors.com/videos.php This is for your information and record. Igarashi Motors India Ltd - 517380 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that the interview is being organised by CNBC TV18 News Channel with Mr. R Chandrasekaran, Managing Director on June 24,2021 (today) at 12.15 pm (IST) regarding Audited Financial Results (FY2020-21) of the Company. Kindly note that changes may happen due to exigencies on the part of organiser/Company. The aforesaid information is being hosted on the website of the Company www.igarashimotors.com IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Disclosure Of Related Party Transactions For The Half Year Ended On 31St March, 2021-Reg. Ref: Our Letter Ref No. IMIL//BM/Q4/FR/0521 Dated May 25, 2021; Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our letter dated May 25, 2021, we have submitted Audited Financial Results for the year ended 31st March, 2021 on May 25, 2021. Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are attaching herewith the details of Related Party Transactions on a consolidated basis and balances for the half year ended 31st March, 2021 along with the list of related parties in accordance with applicable Accounting Standards and the same is being made available on the website of the company viz., www.igarashimotors.com This is for your information and records. IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Publication of Newspaper Advertisement-reg Ref : Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. With reference to the above subject, please find enclosed herewith the newspaper notice published in Business Standard (English Edition) and The Hindu (Tamil Edition) on June 15, 2021, in respect of sending annual reports, notices and other communications/ benefits in electronic form advising the shareholders to update their information. This notice is also available on Company's website: www.igarashimotors.com Igarashi Motors India Ltd - 517380 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that the Company has sent notice on June 04, 2021 to the shareholders who have not claimed or encashed Final Dividend 2013-14 for seven consecutive years as the same has to be transferred to Investor Education and Protection Fund (IEPF) Account as per the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Further, as required under the said Rules, the Company has also published a Notice in Business Standard (English Edition) and The Hindu (Tamil Edition) on June 05, 2021. A copy of the published notice are attached for your reference. You are requested to kindly take the above on record and oblige.Igarashi Motors India resumes operations at Chennai plants
To function with 50 per cent workforce during May 31 and June 6 IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; we are submitting herewith the Annual Secretarial Compliance Report certificate from Mr. C Prabhakar, Partner (CP No. 11033, Membership No. A30433) of BP & Associates, Practising Company Secretaries dated May 25, 2021 for the year ended 31st March, 2021. The report is also being filed online in XBRL & PDF format. Kindly take the above document on record and acknowledge.