Financial Results & Auditors Report for March 31, 2014 (Audited)
Igarashi Motors India Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.26-05-2014
26-05-2014
Board to consider Final Dividend
Igarashi Motors India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2014 for considering the following matters;1. Audited financial results for the year ended March 31, 2014.2. Proposal to recommend final dividend, if any, on equity shares for the financial year 2013-14.17-05-2014
Closure of Trading Window
Igarashi Motors India Ltd has informed BSE that in accordance with Companys Code of Conduct for Prevention of Insider Trading, the trading window shall remain dosed from May 10, 2014 till 24 hours after the declaration of results for the quarter and year ended March 31,2014.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.09-05-2014
Shareholding Pattern For March 31, 2014
Igarashi Motors India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.17-04-2014
Resignation of Director
Igarashi Motors India Ltd has informed BSE that Mr. G N Mani has resigned from the Board of Directors w.e.f February 19, 2014 due to his pre-occupation.20-02-2014
Fixes Record Date for Interim Dividend
Igarashi Motors India Ltd has informed BSE that the Company has fixed Record Date as February 26, 2014 for the purpose of Interim dividend.The Interim Dividend will be paid on or after March 04, 2014 to the Equity Shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the said shares as on Record Date.14-02-2014
Outcome of Board Meeting
Igarashi Motors India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, have resolved and approved the following:- Appointment of Mr. Amit Dixit as an Additional DirectorAppointment of Mr. Amit Dixit on the Board of the Company as an Additional director with effect from February 13, 2014. He will act as Non-Executive and Non Independent Director.14-02-2014
Board declares Interim Dividend
Igarashi Motors India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, has declared Interim Dividend of Re. 1 per share (i.e. 10%) on the paid up Equity Shares for the Financial Year 2013-14.13-02-2014
Financial Results & Limited Review for Dec 31, 2013
Igarashi Motors India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.13-02-2014