Bigul

Submission Of Information Pursuant To Regulation 19 (3) (I) Of Securities Contracts (Regulations) Rules, 1957 And Regulation 30 Of SEBI (LODR) Regulations, 2015- Reg.

In pursuance of Regulation 19 (3) (i) of Securities and Contracts (Regulations) Rules, 1957 and Regulation 30 SEBI (LODR) Regulations, 2015 enclosed is the copy of the Annual Report for the Financial Year 2017-18. The Annual Reports is being dispatched (including by email) to the members of the Company on or after 12th July 2018. Please note that the Notice of the 26th AGM and the Annual Report for the fiscal 2018 will be made available...
11-07-2018
Bigul

Board Meeting-Outcome of Board Meeting

a) Recommended Dividend of Rs. 6/- per share on Equity Shares of face value of Rs.10/- each for the year ended 2017-2018; b) Approved Balance Sheet and Profit & Loss and Cash Flow Statement for the year ended 31st March 2018; c) Approved appointment of Mr. K K Nohria, whose term of Independent Director ends on July 22,2018, as an Additional Director , Non Executive, Non Independent Director effective from 23rd July...
22-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

This is to inform that the following stock options under the 'The Igarashi Motors Employees Stock Option Scheme 2017' granted to certain Key Managerial Personal and other eligible employees by the Nomination and Remuneration Committee. The date of grant of these stock options is May 22, 2018 and the exercise price will be Rs. 650/- per share....
22-05-2018
Bigul

Board recommends Dividend

Igarashi Motors India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2018, inter alia, has recommended dividend Rs. 6/- per share of face value of Rs. 10/- each for the financial year ended March 31, 2018, subject to approval of Members at the ensuing Annual General Meeting. The dividend shall be paid/dispatched within 30 days after the Annual General Meeting.
22-05-2018
Bigul

Audited Financial Results For The Quarter And Year Ended 31St March 2018 And Board Recommends Dividend For The Year 2017-18

1. Considered and approved the Accounts and the Audited Financial Results of the Company for the year ended 31st March 2018, herewith enclosed as per IndAS format prescribed under Listing Regulations along with Auditors ' Report. 2. The Board of Directors has recommended dividend Rs. 6/- per share of face value of Rs.10/- each for the financial year ended March 31, 2018, subject to approval of Members at the ensuing Annual General Meeting. The...
22-05-2018
Bigul

Board to consider Dividend

Igarashi Motors India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2018 for considering the following matters:1. Audited Financial Results for the quarter & year ended March 31, 2018 as per lndAS2. Proposal to recommended dividend, if any, on equity shares for the financial year 2017-18.
14-05-2018
Bigul

Board Meeting-Closure of Trading Window

As per clause 5.1 of the Code of Conduct for Prevention of Insider Trading, the window for trading in the Company shares by specified employees of Igarashi Motors India Limited (IMIL) will be closed from the opening of business in stock exchanges on 15th May 2018. We reproduce below the circular issued by the undersigned to the specified employees in this regard....
14-05-2018
Bigul

Board Meeting Audited Financial Results For The Year Ended 31St March 2018 And Recommending Of Dividend

Compliance of Regulations 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. --------- This has reference to Regulations 29 read with Regulation 47 of the SEBI (LODR) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 22nd May 2018 for considering the following matters:...
14-05-2018
Bigul

Submission Of Half Yearly Report As On March 31, 2018

We are enclosing a copy of the certificate dated 19th April 2018 received from BP & Associates, Company Secretaries regarding registration of transfers and transmissions for the half year ended 31st March 2018
21-04-2018
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