Interglobe Aviation Ltd
INDIGO

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 19-Apr-2016 - -
InterGlobe Aviation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2016 inter-alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2016 and to recommend a final dividend, if any, for the financial year ended March 31, 2016. The Company has submitted to BSE the details of earnings call scheduled at 20:00 hours IST on April 29, 2016 in relation thereto. InterGlobe Aviation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2016, inter alia, have recommended a final dividend of Rs. 15 per share (face value of Rs. 10 per share) for the financial year ended March 31, 2016, subject to the approval of shareholders in the upcoming Annual General Meeting. (As Per BSE Announcement Dated on 29/04/2016)