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IGARASHI MOTORS INDIA LTD. - 517380 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Subject: Gist of Proceedings of the 28th Annual General Meeting held on September 17, 2020-reg Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Letter No. IMIL/SE/AR/08/2020 dated August 18, 2020. Further to our letter dated above, the 28th Annual General Meeting ('AGM') of the Company was held on Thursday, September 17, 2020 at 11.00 A.M (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) and the business mentioned in our AGM notice dated July 30, 2020 was transacted. In this regard, please find enclosed the following, Gist of proceedings of the 28th Annual General Meeting as required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records and acknowledge the receipt of the same.
18-09-2020
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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
18-09-2020
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IGARASHI MOTORS INDIA LTD. - 517380 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Subject: Submission of Voting Results of the 28th 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 28th Annual General Meeting ('AGM') of the Company was held on Thursday, September 17, 2020 started at 11.00 A.M(IST) and ended at 12.05 P.M 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 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 Kindly take the above information on your records and acknowledge the receipt of the same.
17-09-2020
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IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Subject: Outcome of 28th Annual General Meeting -reg. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Letter No. IMIL/SE/AR/08/2020 dated August 18, 2020. Further to our letter dated above, the 28th Annual General Meeting ('AGM') of the Company was held on Thursday, September 17, 2020 started at 11.00 A.M (IST) and ended at 12.05 P.M through Video Conference (VC) / Other Audio Visual Means (OAVM), consider the following business which was mentioned in the our AGM notice dated July 30, 2020. We herewith enclosed Annual Report for the financial year ended 2019-20 which was approved and adopted by the Members at the Annual General Meeting. Kindly take the above information on your records and acknowledge the receipt of the same.
17-09-2020
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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. Name of the Shareholders - Sunil Kumar Kher Folio No - 00031030 No. of Shares - 100 Certificate No - 42912 Distinctive No From - 07609001 to 07609100 Kindly acknowledge the receipt.
10-09-2020
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IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Intimation Of Book Closure-Reg. Ref: Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015; Our 28Th AGM Notice Letter No. IMIL/SE/AR/08/2020 Dated August 18, 2020

 We wish to inform you that the Registrar of Members and Share transfer books shall remain closed from September 11, 2020 to September 17, 2020 (both days inclusive) for the purpose of dividend & 28th Annual General Meeting for the Financial Year 2019-20.
18-08-2020
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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 28th Annual General Meeting and the Annual Report for the year 2019-2020 which will be circulated to the shareholders through electronic mode. The 28th AGM will be held on Thursday, September 17, 2020 at 11.00 A.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
18-08-2020
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IGARASHI MOTORS INDIA LTD. - 517380 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIGARASHI MOTORS INDIA LTD. 2CINL29142TN1992PLC021997 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 110.27 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P Dinakara Babu Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: S Vivekchandranath Designation: Chief Financial Officer EmailId: [email protected] Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-08-2020
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IGARASHI MOTORS INDIA LTD. - 517380 - Sub : Submission Of Un-Audited Results For First Quarter Ended 30Th June 2020 - Reg. Ref: Regulation 33 & Read With Regulation 30, Schedule Ill, Part A (4) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed a statement of Un-audited Financial Results for first quarter ended 30th June 2020 as per lndAS which was taken on record by the Board of Directors at their meeting held on 4th August 2020 (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 4th August 2020 for the first quarter ended 30th June 2020. We therefore enclose a copy of the limited review report issued by BSR & Co. LLP, the Statutory Auditors of the Company. The Board Meeting was concluded at 03:10 P.M. We are arranging to have un-audited financial results published in the newspapers. You are requested to take note of the above. The said financial results shall also be available on Company''s website at www.igarashimotors.com and also on Stock Exchange''s website at www.bseindia.com and www.nseindia.com
04-08-2020
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IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further to our letter dated July 16,2020, we write this to inform you about changes in Board of Directors : a) Cessation of Second Term of Independent Director :- Mr. S Radhakrishnan, Independent Director [DIN 01246033] of the Company whose second term ended on July 29,2020. Accordingly, Mr. S Radhakrishnan ceased to be Independent Director from July 30,2020. b) Cessation of Second Term of Independent Director and Additional Director (Non-Independent) Mr. Hemant M Nerurkar Independent Director [DIN 00265887] of the Company whose second term ended on July 29,2020. Accordingly, Mr. Hemant M Nerurkar ceased to be Independent Director from July 30,2020. Mr. Hemant M Nerurkar has been appointed as Additional Director (Non-Executive, Non-Independent) w.e.f. July 30,2020 by the Board of Directors, based on recommendation of Nomination and Remuneration Committee, at their meeting held on July 16,2020. The required disclosures had already been submitted vide our letter dated July 16, 2020.
30-07-2020
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