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 May 16, 2019, inter alia, has recommended dividend Rs. 4.90 per share of face value of Rs. 10/- each for the financial year ended March 31 , 2019, subject to the approval of Members at the ensuing Annual General Meeting. The dividend shall be paid/dispatchedwithin 30 days after the Annual General Meeting. IGARASHI MOTORS INDIA LTD. - 517380 - Audited Financial Results For The Quarter And Year Ended 31St March 2019 And Board Recommended Dividend For The Year 2018-19
We hereby inform you that the Board of Directors of the Company at their meeing held on 16th May 2019 (today) approved the following matters: 1. Considered and approved the Accounts and the Audited Financial Results of the Company for the year ended 31st March 2019, herewith enclosed as per IndAS format prescribed under Listing Regulations along with Auditors' Report. 2. The Board of Directors has recommended dividend Rs.4.90 per share of face value of Rs.10/- each for the financial year ended March 31, 2019, subject to the approval of Members at the ensuing Annual General Meeting. The dividend shall be paid/dispatched within 30 days after the Annual General Meeting. 3. We hereby declare that the Audit report mentioned above have unmodified opinion. The Board Meeting was concluded at 5.45 P.M. We are arranging to have audited financial results published in the newspapers. You are requested to take note of the above. IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Year Ended 31St March 2019 And Recommending Of Dividend
IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 16th May 2019 for considering the following matters: 1. Audited Financial Results for the quarter & year ended 31st March 2019 as per IndAS 2. Proposal to recommend dividend, if any, on equity shares for the financial year 2018-19. This is for your information and records. IGARASHI MOTORS INDIA LTD. - 517380 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIGARASHI MOTORS INDIA LTD. 2CININE188B01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 118 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P. Dinakara Babu Designation: Company Secretary EmailId: dinakara@igarashimotors.co.in Name of the Chief Financial Officer: R. Chandrasekaran Designation: Chief Financial Officer EmailId: chandra@igarashimotors.co.in Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Igarashi Motors India Ltd - 517380 - Regulation 40(9) & 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2019
Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find herewith the certificate from BP & Associates, Practicing Company Secretaries dated April 17, 2019 regarding registration of Transfers and Transmission for the half Yearly ended 31st March,2019. Kindly take the above document on record and acknowledge. Igarashi Motors India Ltd - 517380 - Shareholding for the Period Ended March 31, 2019
Igarashi Motors India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Igarashi Motors India Ltd - 517380 - Compliance Certificate As Per Regulations 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended March 31, 2019.
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find attached Compliance Certificate duly signed by M/s. Cameo Corporate Services Ltd(RTA) and Compliance Officer. Igarashi Motors India Ltd - 517380 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- P Dinakara BabuDesignation :- Company Secretary and Compliance Officer 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 share certificates have been reported to be lost. The holders of shares have requested us to issue duplicate share certificates in lieu of original.