IGARASHI MOTORS INDIA LTD. - 517380 - Closure of Trading Window
Intimation of Closure of Trading Window for Audited Financial Results for the year ending March 31,202031-03-2020
31-03-2020
IGARASHI MOTORS INDIA LTD. - 517380 - Intimation Of Closure Of Manufacturing Units Due To Outbreak Of COVID-19
Intimation of closure of manufacturing units due to outbreak of COVID-1923-03-2020
IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of appointment of Independent Woman Director23-03-2020
IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Credit Rating
Sub: Credit Rating for bank facilities- intimation -reg Ref: Reg. 30 (Sch. III, Part A) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 We hereby inform you that the Company has received the Credit Rating for Bank Facilities from CARE Ratings as follow: We request you to kindly take the above on record.13-03-2020
IGARASHI MOTORS INDIA LTD. - 517380 - Intimation Of Filing Application For Reclassification Of "Outgoing Promoters" From Promoters To Public Category. Ref : Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations.
With reference to captioned subject we wish to inform that the Company has Submitted an application with BSE Ltd & NSE India Ltd on February 20, 2020 for Reclassification of Mr. Padmanabhan Mukund and MAPE Securities Pvt Ltd ("Outgoing Promoters") from Promoters to Public category for under Regulation 31 A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records21-02-2020
Igarashi Motors India Ltd - 517380 - Subject: Intimation Regarding Outcome Of EGM And Combined Scrutinizer Voting Results Have Submitted To Stock Exchanges-Ref Ref: Reg. 30 And 31A (8) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015; Letter No. IMIL/SE/EGM/PR/02020 Dated February 14, 2020 And IMIL/SE/EGMNR/1119 Dated February 14, 2020.
We had Extraordinary General Meeting ("EGM") of the Company on February 14, 2020 at 10.00 a.m. The Music Academy, Mini Hall, New No. 168 (Old No. 306), T.T.K Road, Chennai the following resolutions had been passed with the requisite Majority based on Combined Scrutinizer report. 1) Reclassification of Mr. Padamanabhan Mukund and MAPE Securities Pvt Ltd from Promoters to Public ( Outgoing Promoter) - Ordinary Resolution 2) Appointment of Mr. Padamanabhan Mukund as Advisor for three years - Ordinary Resolution Kindly take the above information on your records and acknowledge the receipt of the same.15-02-2020
Igarashi Motors India Ltd - 517380 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Igarashi Motors India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here14-02-2020
IGARASHI MOTORS INDIA LTD. - 517380 - Subject: Submission Of Voting Results Of The Extraordinary 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 Extraordinary General Meeting of the Members of the Company held on February 14, 2020 at 10.00 a.m and concluded at 10.40 a.m, as per the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in Annexure - 1 along with this letter and Scrutinizer''s Report. Please note that all the two (2) 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.iqarashimotors.com Kindly take the above information on your records and acknowledge the receipt of the same14-02-2020
IGARASHI MOTORS INDIA LTD. - 517380 - Subject: Gist Of Proceedings Of The Extraordinary General Meeting ("EGM") Held On February 14, 2020-Reg Ref: Reg. 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ; Letter No. IMIUSE/NOTICE/0120 Dated January 03, 2020 And IMIUSE/BM/1119 Dated November 14, 2019.
Further to our letters dated above, the Extraordinary General Meeting ("EGM") of the Company was held on February 14, 2020 at 10.00 A.m. The Music Academy, Mini Hall, New No. 168 (Old No. 306), T.T.K Road, Chennai- 600 014 and the business mentioned in our EGM notice January 03, 2020. In this regard, please find enclosed the following, Gist of proceedings of the Extraordinary 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 same14-02-2020
Igarashi Motors India Ltd - 517380 - Sub: Outcome Of Board Meeting Held On February 13, 2020 -Reg Ref: Regulations 30, 24A And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We write this to inform you that the Board of Directors of the Company at its meeting held on February 13, 2020, approved the following:- 1. Un-audited Financial Results for the Third Quarter ended December 31, 2019. 2. Appointment of Mr. C Prabhakar, Partner (CP No. 11033 and Membership No. A30433) of BP & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the financial year 2019-2020. You are requested to please take note of the above and disseminate the same on your website for information of the Members and investors of the Company.13-02-2020