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IGARASHI MOTORS INDIA LTD. - 517380 - Reg. 34 (1) Annual Report.

Sub: Notice of 31st Annual General Meeting and Annual Report for the Financial Year 2022-23- reg. Ref: SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023; Regulation 30 and 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 31st Annual General Meeting and the Annual Report for the financial year 2022-23 which will be circulated to the shareholders through electronic mode. The 31st AGM will be held on Wednesday, August 09, 2023 at 02.30 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The Notice and the Annual Report will be made available on the Company's website at https://www.igarashimotors.com/investor-list.php?invescatid=17
15-07-2023
Bigul

IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information regarding loss of share certificate / Issue of Duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015
12-07-2023
Bigul

IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023. We are enclosing herewith the aforementioned Certificate dated July 03, 2023 issued by Cameo Corporate Services Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023
05-07-2023
Bigul

IGARASHI MOTORS INDIA LTD. - 517380 - Closure of Trading Window

This is to inform you that Pursuant to provision under sub-regulation (1) read with sub-regulation (2) of Regulation 29 and Regulation 47 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed with effect from Saturday, July 01, 2023 till 48 (Forty Eight) hours after the conclusion of Meeting of the Board of Directors to be held for the purpose of considering the Un-audited Financial Results for the First quarter ending on June 30, 2023. Accordingly all Designated Employees (including Directors, employees, RTA and Auditors) of the Company have been intimated not to trade (buy / sell or deal in any manner) in Equity Shares of the Company during the stated period. The date of the Board Meeting for the aforesaid purpose shall be intimated in due course.
26-06-2023
Bigul

IGARASHI MOTORS INDIA LTD. - 517380 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We wish to inform you that the Company has sent notice to the shareholders who have not claimed or encashed Final Dividend 2015-16 for seven consecutive years as the same has to be transferred to Investor Education and Protection Fund (IEPF) Account as per the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Further, as required under the said Rules, the Company has also published a Notice in Business Stndard (English Edition) and The Hindu (Tamil Edition). Copies of the published notice are attached for your reference.
24-06-2023
Bigul

IGARASHI MOTORS INDIA LTD. - 517380 - 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 read with corresponding circulars and notifications issued thereunder, we inform that one-on-one meeting with analysts/institutional investor (s) have been scheduled on Monday, June 26, 2023 inter alia to discuss the audited financial results for the year ended March 31, 2023.
22-06-2023
Bigul

IGARASHI MOTORS INDIA LTD. - 517380 - Communication Sent To Shareholders Regarding Deduction Of Tax At Source On Dividend For The FY 2022-23.

Please find enclosed the communication sent to the Company's shareholders informing them about deduction of tax at source on dividend for the FY 2022-23. This is being sent to those shareholders whose email IDs are registered with the Company or Depositories.
15-06-2023
Bigul

IGARASHI MOTORS INDIA LTD. - 517380 - Intimation To The Holders Of Physical Securities To Furnish PAN, Shareholders KYC Details And Nomination As Per SEBI Circular

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the intimation sent to 1,211 shareholders who are holding shares in physical mode in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated 16th March 2023. The Physical Shareholders are required to furnish their PAN, KYC and Nomination details for updation to the Registrar and Transfer Agent of the Company (RTA) i.e Cameo Corporate Services Limited. Further, the prescribed forms as per the aforesaid SEBI Circulars are enclosed herewith and soft copies are available to be download at the following RTA website link https://cambridge.cameoindia.com/Module/Downloadable_Formats.aspx
31-05-2023
Bigul

IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Disclosure Of Related Party Transactions For The Second Half Year Ended March 31, 2023-Reg. Ref: Our Letter Ref No. IMIL/SE/Q4/FR/0523 Dated May 25, 2023; Regulation 23(9) Of The SEBI (LODR) Regulations, 2015

Further to our letter dated May 25, 2022, we have submitted Audited Financial Results for the quarter and year ended March 31, 2023, which was approved by Audit Committee and Board of Directors at their Meeting held on May 25, 2023. Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 and SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, we are attaching herewith the Disclosure of Related Party Transactions for the second half year ended March 31, 2023.
25-05-2023
Bigul

IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Corporate Action For Transfer Of Shares To IEPF Authority Ref: Our Letter No. IMIL/IEPF/I2015-16/NP/0123 January 27, 2023

Pursuant to the provisions of section 124(6) of the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended ("the Rules"), the Company has transferred Unclaimed interim dividend declared for the year 2015-16 amounting to Rs 6,23,388/- on May 08, 2023 to Investor Education and Protection Fund Authority. Subsequently, on May 18, 2023 the company has transferred the shares of the shareholders who have not claimed or encashed their Interim dividend for Seven Consecutive years from 2015-16. The break-up of the equity shares transferred to the demat account of IEPF Authority maintained with NSDL has given below: The approval letters received from NSDL for execution of Corporate Action are attached for your information and records.
25-05-2023
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