Interglobe Aviation Ltd
INDIGO

1,105.85

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1,105.50

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1,110.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 18-May-2016 - -
InterGlobe Aviation Ltd has informed BSE that Mr. Pankaj Madan, Chief Financial Officer and Key Managerial Personnel (KMP) of InterGlobe Aviation Ltd (the Company), vide his resignation letter dated May 17, 2016 has resigned from the Company. Further, based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors has, in its meeting held on May 17, 2016, approved the appointment of Mr. Rohit Philip as the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from July 18, 2016 for a period of 5 (Five) Years.
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