Interglobe Aviation Ltd
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1,241.75

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1,248.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Apr-2017 - -
In compliance with Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we would like to inform you that a meeting of the Board of Directors of InterGlobe Aviation Limited (the Company) is scheduled to be held on Tuesday, May 09, 2017, inter-alia, to consider and approve the following: 1. Audited standalone financial results of the Company for the quarter and year ended March 31, 2017; and 2. Audited consolidated financial results of the Company for the year ended March 31, 2017; The details of earnings call scheduled at 17:00 hours on May 09, 2017 in relation thereto are enclosed. InterGlobe Aviation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017, inter alia, have recommended a Final dividend of Rs. 34 per share (face value of Rs. 10 per share) for the financial year ended March 31, 2017, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. In compliance with Regulation 32 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the statement for uses / application of funds raised through the public issue as at March 31, 2017. Further, please find enclosed the monitoring agency report issued by HDFC Bank Limited for half year ended March 31, 2017 In compliance with Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Audited standalone financial results of the Company for the quarter and year ended March 31, 2017 along with the Auditors Report thereon; 2. Audited consolidated financial results of the Company for the year ended March 31, 2017 along with the Auditors Report thereon; 3. Press Release on the Audited financial results. it is informed that Board of Directors have recommended a final dividend of Rs. 34 per share (face value of Rs. 10 per share) for the financial year ended March 31, 2017 InterGlobe Aviation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017, inter alia, have recommended a Final dividend of Rs. 34 per share (face value of Rs. 10 per share) for the financial year ended March 31, 2017, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. In compliance with Regulation 32 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the statement for uses / application of funds raised through the public issue as at March 31, 2017. Further, please find enclosed the monitoring agency report issued by HDFC Bank Limited for half year ended March 31, 2017 InterGlobe Aviation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017, inter alia, have recommended a Final dividend of Rs. 34 per share (face value of Rs. 10 per share) for the financial year ended March 31, 2017, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on 5/9/2017 4:51:37 PM)
Board Meeting - 19-Jan-2017 - -
InterGlobe Aviation Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2017, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2016, subject to a limited review by the Statutory Auditors. The details of earnings call scheduled at 17:00 hours on January 31, 2017 in relation thereto.
Board Meeting - 27-Oct-2016 - -
InterGlobe Aviation Ltd has informed BSE that a meeting of the board of directors of the Company is scheduled to be held on November 08, 2016, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2016 subject to a limited review by the Statutory Auditors. Further, the Company has submitted a copy of the details of earnings call scheduled at 17:00 hours on November 08, 2016.
Board Meeting - 14-Sep-2016 - -
InterGlobe Aviation Ltd has informed BSE that the Board of Directors has, at its meeting held on September 13, 2016, approved the appointment of Mr. Sanjay Gupta as the Company Secretary and Chief Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from August 18, 2016 pursuant to section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.
Board Meeting - 18-Jul-2016 - -
InterGlobe Aviation Ltd has informed BSE that a meeting of the board of directors of the Company is scheduled to be held on August 01, 2016, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2016 subject to a limited review by the Statutory Auditors. The details of earnings call scheduled at 19:00 hours IST on August 01, 2016 in relation thereto are enclosed.
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