IGARASHI MOTORS INDIA LTD. - 517380 - Closure of Trading Window
Trading Window Closure from July 01,2020 for announcement of Un-audited Results for the first quarter ended June 30,202030-06-2020
30-06-2020
IGARASHI MOTORS INDIA LTD. - 517380 - Covid -19 Intimation - Suspension Of Operations - Due To Complete Lock-Down Reg.30 Of The SEBI (LODR) Regulations, 2015 Read With Schedule III
In view of Government of Tamil Nadu directive (Go Ms. No. 299 dt.16/06/2020) of complete lock-down in Chennai and adjoining districts to prevent & contain the spread of COVID-19, our manufacturing units and Corporate Office at Chennai will be closed from June 19,2020 until June 30,2020. The duration of this complete lock-down will depend upon directives to be further issued by the Government authorities in this regard. Our Company will continue to closely monitor the situation and take appropriate action as per regulatory guidance. However, employees at Senior Level will continue to work from home, except for those whose physical presence is necessary to run the day-to-day essential services. The Task Force set-up by the Managing Director Mr. R Chandrasekaran will be monitoring the developments through regular video /tele conferencing to roll-out a slew of measures to ensure that business operations, safety and wellbeing of its employees as top priority.17-06-2020
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 for the year ended 31st March, 2020. Please take the same on record.05-06-2020
IGARASHI MOTORS INDIA LTD. - 517380 - Board recommends Dividend
Igarashi Motors India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June, 04, 2020, inter alia, has recommended dividend Rs. 1.20/- per share of face value of Rs.10/- each for the finacial year ended March 31, 2020, subject to the approval of Members at the ensuing 28th Annual General Meeting. The dividend shall be paid/dispatched within 30 days after Annual General Meeting.04-06-2020
IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
We bring to your notice that Mr. K K Nohria (DIN 00060015), Chairman & Non Executive, Non-Independent Director vide his letter dated May 25,2020, has conveyed his decision to resign from the Board of Directors of the Company with effect from June 05,2020, post successful association with the Board over two decades, due to succession plan and being nominated as Chairman Emeritus of the Company. The Board of Directors at their meeting held today i.e June 04,2020 , have, inter-alia, accepted the resignation of Mr. K K Nohria as a Chairman and Director with effect from June 05,2020. Also, the Board of Directors approved appointment of Mr. K K Nohria as "Chairman Emeritus" from October 01,2020 subject to the approval of shareholders for amendment of Articles of Association. At the same meeting, the Board of Directors of the Company has, appointed Mr. Hemant M Nerurkar [DIN 00265887], Independent & Non-Executive Director as Chairman of the Board with effect from June 05,2020.04-06-2020
IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Outcome Of Board Meeting
Further to our letter dated May 28,2020, we write this to inform you that the Board of Directors of the Company at its meeting held on June 04, 2020, has approved the following : a) Approved Annual Audited Financial Results of the Company for the year ended 31st March 2020; b) Recommended final Dividend of Rs. 1.20/- per share on Equity Shares of face value of Rs.10/each for the year ended March 31,2020 subject to the approval of members at the ensuing 28th Annual General Meeting (AGM). The final dividend shall be paid/dispatched within 30 days after AGM; c) Annual General Meeting The 28th Annual General Meeting of the Members of the Company will be held on Thursday, September 17,2020 at 11.00 AM (IST) through Video Conferencing/Other Audio Visual Means. For your information, the Board meeting commenced at 12.00 Noon and concluded at 2.40 P.M. You are requested to take note of the above.04-06-2020
IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Audited Financial Results For The Quarter And Year Ended 31St March 2020 & Board Recommended Dividend For The Year 2019-20 Ref: SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Regulation 33 Read With Regulation 30, Schedule Ill, Part A (4)
we hereby inform you that the Board of Directors of the Company at their meeing held on 4th June 2020 (today) approved the following matters: 1. Considered and approved the Accounts and the Audited Financial Results of the Company for the year ended 31 51 March 2020, herewith enclosed as per lndAS format prescribed under Listing Regulations along with Auditors'' Report.- Annexure -1 2. The Board of Directors has recommended dividend Rs.1.20/- per share of face value of Rs.10/- each for the financial year ended March 31, 2020, subject to the approval of Members at the ensuing 28th Annual General Meeting. The dividend shall be paid/dispatched within 30 days after the Annual General Meeting. 3. Regarding Auditor''s Report with unmodified opinion is enclosed as Annexure -2 The Board Meeting was concluded at 2.40 P.M. As per SEBI circular No. SEBl/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 due to Covid-19 pandemic, we are not publishing financial results advertisement in the newspapers.04-06-2020
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 -Chandra Mohan Garg Folio No - 17485 No. of Shares -100 Certificate No. 42910 Distinctive No. From -08977301 To 08977400 Kindly acknowledge the receipt.02-06-2020