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IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Intimation for Sub: Board Meeting To Consider Unaudited Financial Results For The First Quarter Ended 30Th June, 2020 As Per Indas - Reg.

IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,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 Tuesday, the 04th August, 2020 for considering unaudited financial results as per IndAS format for the first quarter ended 30th June, 2020. 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 July 01, 2020, and shall end on August 06, 2020 i.e after 48 hours of the declaration of financial results for the Company on August 04, 2020. This is for your information and records.
28-07-2020
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IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Intimation for Sub: Board Meeting To Consider Unaudited Financial Results For The First Quarter Ended 30Th June, 2020 As Per Indas - Reg.

IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,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 Tuesday, the 04th August, 2020 for considering unaudited financial results as per IndAS format for the first quarter ended 30th June, 2020. 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 July 01, 2020, and shall end on August 06, 2020 i.e after 48 hours of the declaration of financial results for the Company on August 04, 2020. This is for your information and records. We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 04th August, 2020 for considering unaudited financial results as per IndAS format for the first quarter ended 30th June, 2020. 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 July 01, 2020, and shall end on August 06,...
28-07-2020
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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, we wish to bring to your kind notice the requests have been received by the Company from Ms. Nitaben A Lalcheta, along with the Court Order (Obtained Order from 28th Additional Senior Civil Judge Vadodara Court vide civil Suit No. 457 of 2018) for issue of duplicate share certificate. This notice also available on Company's website: www.igarashimotors.com This is for your information and records
23-07-2020
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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 notice published in Business Standard (English) and Hindu (Tamil) on July 18, 2020, in respect of sending annual reports, notices and other communications/ benefits in electronic form advising the shareholders to update their information. This notice also available on Company's website: www.igarashimotors.com
18-07-2020
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IGARASHI MOTORS INDIA LTD. - 517380 - Shareholding for the Period Ended June 30, 2020

Igarashi Motors India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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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 July 16, 2020, has, based on recommendations of the Nomination and Remuneration Committee, appointed following directors:- 1) Mr. L Ramkumar (DIN: 00090089) (Independent Director Registration No. IDDB-Dl-202006-028453), has been appointed as Additional Director, Non-Executive and Independent Director for a term of 5 years with effect from July 30, 2020 subject to approval of the shareholders.The Disclosure is enclosed as Annexure 1. 2) Mr. Hemant M Nerurkar (DIN: 00265887), whose second term as Independent Director, is expiring on July 29, 2020, has been appointed from July 30,2020 as Additional Director, Non-Executive and Non-Independent Director, retire by rotation subject to approval of the shareholders. The Disclosure is enclosed as Annexure 2.
16-07-2020
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IGARASHI MOTORS INDIA LTD. - 517380 - Statement Of Investor Complaints For The Quarter Ended June 2020

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
13-07-2020
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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 06, 2020 issued by Cameo Corporate Services Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SE81 (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020. Kindly take the above document on record and acknowledge.
10-07-2020
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IGARASHI MOTORS INDIA LTD. - 517380 - Resumption Of Operations Suspended Temporarily Due To Covid-19 Regulation 30 Of SEBI (LODR) Regulations, 2015 Read With Schedule III Our Letter No. IMIL/SE/LCD-4/620 Dated 17Th June 2020

Further to our letter dated June 17,2020, we bring to your attention that pursuant to Government of Tamil Nadu Order No. 324 dated June 30,2020, our Company has resumed the operations with reduced manpower at our manufacturing units from today (''July 06,2020''). The Management Taskforce of the Company has taken all measures to comply with the COVID Guidelines relating to safety, health, hygiene, reduced manpower, social distancing and other precautionary measures required to be taken in the prevailing situation. Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, the details of impact of the COVID-19 on the Company to the extent possible will be submitted at an appropriate time.
06-07-2020
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IGARASHI MOTORS INDIA LTD. - 517380 - Pursuant To Regulation 23(9) Of The Listing Regulations, Enclosed Is The Disclosure Of Related Party Transactions On A Consolidated Basis, In The Format Specified In The Relevant Accounting Standards For The Half Year Ended March 31,2020

Pursuant to Regulation 23(9) of the Listing Regulations, enclosed is the disclosure of related party transactions on a consolidated basis, in the format specified in the relevant Accounting Standards for the Half Year ended March 31,2020
01-07-2020
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