IGARASHI MOTORS INDIA LTD. - 517380 - Intimation Of Book Closure For Declaration Of Dividend
Intimation of Book Closure for declaration of dividend09-07-2019
09-07-2019
Igarashi Motors India Ltd - 517380 - Intimation Of Record Date For E-Voting
Intimation of Record Date for e-voting09-07-2019
Igarashi Motors India Ltd - 517380 - Intimation Of Book Closure For Declaration Of Dividend For FY 2018-19
Intimation of Book Closure for declaration of dividend for FY 2018-1909-07-2019
Igarashi Motors India Ltd - 517380 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201805-07-2019
IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate05-07-2019
IGARASHI MOTORS INDIA LTD. - 517380 - 23(9) Of SEBI(LODR) For The Half Year Ended March 31,2019
23(9) of SEBI(LODR) for the half year ended March 31,201903-06-2019
IGARASHI MOTORS INDIA LTD. - 517380 - 23(9)Of SEBI(LODR)For The Half Year Ended 31St March 2019
23(9)of SEBI(LODR)for the half year ended 31st March 201903-06-2019
Igarashi Motors India Ltd - 517380 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/05/2019 3 Name of the Certifying Firm BP & ASSOCIATES 4 Name of the Certifying Individual C PRABHAKAR 5Membership TypeACS 6 Membership Number 30433 7 CP No. 11033 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
Igarashi Motors India Ltd - 517380 - Outcome of Board Meeting
We write this to inform you that the Board of Directors of the Company at its meeting held on May 16, 2019, approved following : a) Recommended Dividend of Rs. 4.90/- per share on Equity Shares of face value of Rs.10/- each for the year ended 2018-2019 subject to the approval of members at the ensuing Annual General Meeting (AGM). The dividend shall be paid/dispatched within 30 days after AGM; b) Approved Balance Sheet and Profit & Loss and Cash Flow Statements for the year ended 31st March 2019; c) Ms. Eva Maria Rosa Schork (DIN No. 07159550) reitre by rotation offer herself at the ensuing 27th AGM; d) Convening of 27th Annual General Meeting on 8th August 2019; You are requested to take note of the above.17-05-2019