IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; we are submitting herewith the Annual Secretarial Compliance Report certificate from Mr. C Prabhakar, Partner (CP No. 11033, Membership No. F11722) of BP & Associates, Practising Company Secretaries dated May 25, 2023 for the year ended 31st March, 2023. IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Ref: Our Letter No. IMIL/SE/BMQ4/0523 Dated May 13, 2023
Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4)of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'),we hereby inform you that the Board of Directors of the Company at their meeting held on May 25, 2023 (today) approved the following matters: 1. Approved Audited Financial Results of the Company for the year ended March 31, 2023; 2. Recommended final Dividend of Rs.1/- per equity share of face value of Rs.10/- each for the financial year ended March 31, 2023, subject to the approval of members at the ensuing 31st Annual General Meeting (AGM). The final dividend shall be paid/dispatched within 30 days after AGM; 3. Annual General Meeting 4. Approved the Appointment of Cost Auditor for the FY23-24 for BLDC Unit (Domestic Unit). (Brief profile attached as Annexure -1). The Board Meeting commenced at 01.30 P.M (IST) and concluded at 03.15 P.M (IST). IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Audited Financial Results For The Quarter And Year Ended March 31, 2023 And Board Recommended Dividend For The Year 2022-23 Ref: SEBI (LODR) Regulations, 2015- Regulation 33 Read With Regulation 30, Schedule Ill, Part A (4)
we hereby inform you that the Board of Directors of the Company at their meeting held on May 25, 2023 (today) approved the following matters: 1. Considered and Approved the Accounts and the Audited Financial Results of the Company for the year ended March 31, 2023. herewith enclosed as per lndAS format prescribed under Listing Regulations along with Auditors'' Report as Annexure -1 2. The Board of Directors has recommended dividend Rs.1/- per equity share of face value of Rs.10/- each for the financial year ended March 31, 2023, subject to the approval of Members at the ensuing 31st Annual General Meeting. The dividend shall be paid/dispatched within 30 days after the Annual General Meeting. 3. Regarding Chief Financial Officer (CFO) certificate confirming Auditor''s Report with unmodified opinion is enclosed as Annexure -2 The Meeting commenced at 01.30 P.M (IST) and concluded at 03.15 P.M (IST). We are arranging to have audited financial results published in the newspapers. IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that below mentioned share certificates has been reported to be lost. The holders of these shares have requested us to issue duplicate share certificates in lieu of original. IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Intimation for Sub: Board Meeting To Consider Audited Financial Results For The Year Ended March 31, 2023 As Per Indas And Recommending Of Dividend - Reg. Ref: Compliance Of Regulation 29 Read With Regulation 47 Of The SEBI (LODR) Regulations, 2015
IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve This has reference to above listing Regulations clause, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 25, 2023 for considering the following matters: 1. Audited Financial Results for the quarter and year ended 31st March 2023 as per IndAS 2. Proposal to recommend dividend, if any, on equity shares for the financial year 2022- 23. The same will also be made available on the Company''s website at www.igarashimotors.com and also on Stock Exchange''s website at www.bseindia.com and www.nseindia.com Further, kindly note that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designed Persons, commenced on April 01, 2023, and shall end on May 27, 2023 i.e after 48 hours of the declaration of financial results for the Company on May 25, 2023. IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Significant Increase In Volume Of Security - Clarification - Reg. Ref: BSE Clarification Email No. L/SURV/ONL/PV/NK/ 2023-2024 / 87 Dated May 11, 2023
With reference to your cited above, we bring to your kind attention that our Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and till date, we confirm that there is no impending material price sensitive information / announcement of the Company which may have a bearing on the price / volume behavior in the scrip. IGARASHI MOTORS INDIA LTD. - 517380 - Sub: Significant Increase In The Volume Of Security - Clarification - Reg. Ref: NSE Letter No: NSE/CM/Surveillance/13072 Dated May 10, 2023
With reference to your cited letter, we bring to your kind attention that our Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and till date, we confirm that there is no impending material price sensitive information / announcement of the Company which may have a bearing on the price / volume behavior in the scrip. IGARASHI MOTORS INDIA LTD. - 517380 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Subject: Information regarding loss of share certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015-Reg Ref: Scrip Code 517380 (BSE) / Symbol IGARASHI (NSE) In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that below mentioned share certificates has been reported to be lost. The holders of these shares have requested us to issue duplicate share certificates in lieu of original. IGARASHI MOTORS INDIA LTD. - 517380 - Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find herewith the certificate from Mr. C Prabhakar, Partner (CP No. 11033, Membership No. F11722) of BP & Associates, Practicing Company Secretaries dated April 20, 2023 regarding registration of Transfers and Transmission for the year ended March 31, 2023.