Outcome of Board Meeting
Outcome of the Board Meeting held on August 02, 2017 approving revised Exchange Ratio Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CMD/4/2015 dated 9th September, 2015 and SEBI circular no. CFD/DIL3/CIR/2017/21 dated 10th March, 2017 Submission Of Un-Audited Results For Three Months Ended 30Th June 2017 Regulation 33 & Read With Regulation 30, Schedule III, Part A (4) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a statement of Un-audited Financial Results for three months ended 30th June 2017 as per IndAS which was taken on record by the Board of Directors at their meeting held on 2nd August 2017 (today). We are arranging to have this statement published in the newspapers.... Intimation Of Schedule Of Analyst / Institutional Investor Meetings Reg. 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our letter dated 24 July, 2017 with regard to convening of Board Meeting on August 02, 2017 for consideration and approval of the un-audited financial results as per IndAS, for the quarter ended 30th June, 2017, we wish to inform you that Analyst / Investor conference call arranged by Systematix Institutional Equities on the un-audited financial results is scheduled to be held on Thursday, 03rd August, 2017 at 12.00 Noon.... 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 26th July 2017. We reproduce below the circular issued by the undersigned to the specified employees in this regard.... Board Meeting Un- Audited Quarterly Results For The First Quarter Ended 30Th June 2017
In compliance of Regulations 29 & 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 2nd August 2017 for consideration of un- audited financial results as per IndAS for the first quarter ended 30th June 2017. The same will also be made available on the Company's website i.e www.igarashimotors.com This is for your information and records Shareholding for the Period Ended June 30, 2017
Igarashi Motors India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30Th June 2017
Pursuant to Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith attached investor complaints for the quarter ended 30th June 2017 Intimation For Book Closure For Dividend And Annual General Meeting
We wish to inform you that our Company's 25th Annual General Meeting to be held on Wednesday, August 02,2017, we inform you that the Register of Members and share transfer books shall remain closed from Thursday, July 27,2017 to Wednesday, August 02, 2017 (both days inclusive) for the purpose of dividend for the financial year ended March 31, 2017 and Annual General Meeting.... Fixes Book Closure for Dividend & AGM
Igarashi Motors India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2017 to August 02, 2017 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on August 02, 2017. Notice Of 25Th Annual General Meeting Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that the 25th Annual General Meeting of Igarashi Motors India Limited scheduled to be held on Wednesday, August 02,2017 at 3.00 P.M at Hotel My Fortune Chennai (Formerly Hotel Chola), Cathedral Road, Chennai 600086. In this regard, please find attached the Notice of 25th Annual General Meeting of the Company. Kindly take this intimation on record.