IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Intimation for Sub : Board Meeting To Consider Audited Financial Results For The Year Ended 31St March 2020 And Recommending Of Dividend- Reg.
IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2020 ,inter alia, to consider and approve This has reference to above listing Regulations clause, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 4th June 2020 for considering the following matters: 1. Audited Financial Results for the quarter & year ended 31st March 2020 as per lndAS 2. Proposal to recommend dividend, if any, on equity shares for the financial year 2019-20. 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 April 01, 2020, and shall end on June 06, 2020 i.e after 48 hours of the declaration of financial results for the Company on June 04,2020. This is for your information and records.28-05-2020