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IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Ref: Our Letter No. IMIL/SE/Q3/FR/0224 Dated February 09, 2024

Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),we hereby inform you that the Board of Directors of the Company at their meeting held on February 09, 2024 (today) approved the following matters: 1. Approved Un-audited Financial Results for the third quarter ended on December 31, 2023 as per IndAS; 2. Approved the Appointment of M/s. BP & Associates, Practicing Company Secretaries, as Secretarial Auditor for the FY23-24 (Brief profile attached as Annexure - A) The Board Meeting commenced at 11.30 hours (IST) and concluded at 13:35 hours (IST).
09-02-2024
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IGARASHI MOTORS INDIA LTD. - 517380 - Submission Of Un-Audited Financial Results For The Third Quarter Ended December 31, 2023

Un-Audited Financial Results for the third quarter ended December 31, 2023
09-02-2024
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IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Intimation for Sub: Board Meeting To Consider Unaudited Financial Results For The Third Quarter Ended December 31, 2023 As Per Indas - Reg. Ref: Compliance Of Regulation 29 Of The SEBI (LODR) Regulations, 2015

IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,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 Friday, February 09, 2024 for considering the Unaudited Financial Results as per IndAS format for the third quarter ended December 31, 2023. 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, shall end on February 11, 2024 i.e after 48 hours of the declaration of financial results for the Company on February 09, 2024.
31-01-2024
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