Disclosure of Voting results of AGM (Clause 35A)
Igarashi Motors India Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on July 30, 2014, under Clause 35A.31-07-2014
31-07-2014
Outcome of Board Meeting - Resignation of Director
Igarashi Motors India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, have accepted the resignation of Mr. K K Nohria, Director of the Company with effect from July 31, 2014 due to his pre-occupation and personal commitments.31-07-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Igarashi Motors India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.30-07-2014
Shareholding Pattern For June 30, 2014
Igarashi Motors India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.16-07-2014
Closure of Trading Window
Igarashi Motors India Ltd has informed BSE that in accordance with Company's Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed from July 15, 2014 till 24 hours after the declaration of results for the quarter ended June 30, 2014.Accordingly, all the Directors and designated Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above.14-07-2014
Fixes Book Closure for Final 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 21, 2014 to July 30, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on July 30, 2014.Further, in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 that the Company has...07-07-2014
Outcome of Board Meeting
Igarashi Motors India Ltd has informed BSE that the Board of Directors of the Company have appointed Mr. Hemant Madhusudan Nerurkar and Mr. S. Radhakrishnan as Additional Directors, Non-Executive and Independent Directors of the Company with effect from June 23, 2014 in compliance the Listing Agreement and relevant provisions of the Companies Act, 2013....23-06-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Igarashi Motors India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199228-05-2014
Allotment of Equity Shares on convertion of ESOP
Igarashi Motors India Ltd has informed BSE that the Board of Directors of the Company held on May 26, 2014 has allotted 1,63,000 numbers of Equity Shares having face value of Rs. 10/- each to the employees of the Company (the allottee) as per ESOP Scheme 2006".Post allotment of 1,63,000 equity shares of face value of Rs. 10/- each, the Company's issued and paid up share capital is at 3,06,08,444 equity shares of face value of Rs. 10/- each amounting to Rs. 30,60,84,440/-.28-05-2014
Board recommends Final Dividend
Igarashi Motors India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has considered and recommended a final dividend of Rs. 2/- per equity share (i.e. 20%) for the financial year ended March 31, 2014, subject to approval of Members at the ensuing Annual General Meeting. This is in addition to the interim dividend of Re. 1/- per equity share (i.e. 10%) already paid. Total of interim...26-05-2014