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NOTIFICATIONS
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Bigul

Appointment Of Mr. K K Nohria As Non-Executive Director, Non Independent Director Reg.30 Of SEBI (LODR) Regulations, 2015

 We bring to your attention that Mr. K K Nohria (DIN : 00060015) was appointed as Non-Executive, Non-Independent Director, liable to retire by rotation, by the members by passing Special Resolution at the 26th Annual General Meeting held on Friday, September 14,2018 at 2.00 p.m The details required under Regulation 30 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as Annexure 'A'
15-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Voting Results of the 26th Annual General Meeting Reg. 44 of LODR Regulations, 2015 We herewith enclose the voting results of the 26th Annual Meeting of the Members of the Company held on 14th September 2018 at 2.00 P.M as per format prescribed under Regulation 44 of SEBI (LODR) 2015 as Annexure -1 along with this letter and Scrutinizers'' Report.
15-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Gist proceedings of the 26th Annual General Meeting held on September 14,2018 Further to our letter dated August 16,2018, the 26th Annual General Meeting of the Company was held on Friday, September 14,2018 at 2.00 P.M at Welcome Hotel (Formerly "Hotel Chola") Cathedral Road,Chennai 600086 and the business mentioned in our notice dated May 22,2018 was transacted....
15-09-2018
Bigul

Updates on Notice of Postal Ballot

 Igarashi Motors India Ltd has informed BSE regarding "Confirmation of Postal Ballot Results on or before September 20, 2018".
07-09-2018
Bigul

Record Date For Issue Of Bonus Shares

 We wish to inform that pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has fixed Friday, September 28, 2018 as the Record Date for determining the entitlement of members to receive Bonus Shares. The Bonus Shares, once allotted, shall rank pari-passu in all respects with and carry the same rights as the existing Equity Shares and...
05-09-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In terms of Regulation 30 (6) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below schedule of meetings :- Date(s) Type of Interaction Location September 06 & 07, 2018 1 X 1 meetings Mumbai The above schedule is subject to change which may happen due to exigencies on part of the Investors/ Company. The aforesaid schedule...
05-09-2018
Bigul

Replies To The Queries Of Proxy Advisory Firm On Acquisition Of Exports Division Of Agile Electric Sub Assembly Pvt.Ltd.As Slump Sale

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to proposed acquisition of Exports Division of Agile Electric Sub Assembly Pvt Ltd as going concern ('slump sale') approval sought from Shareholders by way of Postal Ballot Notice dated August 10,2018....
04-09-2018
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Notice Of 26Th Annual General Meeting (AGM)

 Further to the intimation made by the Company on August 07, 2018, regarding Postponement of 26th Annual General Meeting (AGM) scheduled on August 08, 2018, we would be like to inform you as under: The 26th Annual General Meeting (AGM) of the Company for the FY-2017-18 is re-scheduled to be held on Friday, 14th September, 2018 at 2.00 P.M. at Welcome Hotel (Formerly 'Hotel Chola'),Cathedral Road, Chennai - 600086....
16-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed the notice of Postal Ballot seeking approval of the shareholders on the following matter- 1. To approve issue of Bonus Shares - Special Resolution 2. To approve Material Related Party Transaction - Acquisition of Export division of Agile Electric Sub Assembly Private Limited - Ordinary Resolution Further, please find below the schedule of events for Postal Ballot;...
16-08-2018
Bigul

Board approves Bonus Issue

 Igarashi Motors India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2018, inter alia, has approved the issuance of Bonus shares of Rs. 10/- each, credited as fully paid-up shares, to the holders of the existing equity shares of the Company subject to approval of shareholders by way of Special Resolution, to the exception of the Promoter and Promoter Group of the Company, whose names appear in the...
08-08-2018
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