Igarashi Motors India Ltd Share Price Igarashi Motors

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2018 11-Jul-2018 - -
In pursuance of Regulation 19 (3) (i) of Securities and Contracts (Regulations) Rules, 1957 and Regulation 30 SEBI (LODR) Regulations, 2015 enclosed is the copy of the Annual Report for the Financial Year 2017-18. The Annual Reports is being dispatched (including by email) to the members of the Company on or after 12th July 2018. Please note that the Notice of the 26th AGM and the Annual Report for the fiscal 2018 will be made available on the Companys website at http://www.igarashimotors.com/investor-list.php?invescatid=17 We wish to inform you that our Companys 26th Annual General Meeting to be held on Wednesday, August 08,2018, we inform you that the Register of Members and share transfer books shall remain closed from Saturday, August 04,2018 to Wednesday, August 08, 2018 (both days inclusive) for the purpose of dividend for the financial year ended March 31, 2018 and Annual General Meeting. E-voting services provided by Central Depository Services (India) Ltd. (CDSL).The e-voting period commences on Saturday, August 04, 2018 at 9.00 A.M (IST) and ends on Tuesday, August 07, 2018 at 5.00 P.M (IST). Further, we inform you that Wednesday, 1st August 2018 will be the cut off date (record date) for the purpose of Offering e-voting facility to our members in respect of the businesses to be transacted at the 26th Annual General Meeting. (As Per BSE Announcement Dated on 13.07.2018) AGM 08/08/2018 (Cancelled) (As Per BSE Bulletin Dated on 07.08.2018) Due to certain unavoidable circumstances/administrative reasons, the Company is unable to hold 26th Annual General Meeting which is being scheduled on 08th August, 2018. Accordingly, the Company shall intimate the rescheduled Annual General Meeting (AGM) date shortly. The formal Notice, giving details of business to be transacted at the postponed Annual General Meeting, will be sent to the Members separately. We sincerely regret the inconvenience caused to the Members due to the postponement of the Annual General Meeting. There is no change in closure of Register of Members and Share Transfer Books of the Company, already announced for the purpose of determining the entitlement of dividend recommended for declaration at the 26th Annual General Meeting. (As Per BSE Announcement Dated On 07/08/2018) Further to the intimation made by the Company on August 07, 2018, regarding Postponement of 26th Annual General Meeting (AGM) scheduled on August 08, 2018, we would be like to inform you as under: The 26th Annual General Meeting (AGM) of the Company for the FY-2017-18 is re-scheduled to be held on Friday, 14th September, 2018 at 2.00 P.M. at Welcome Hotel (Formerly Hotel Chola),Cathedral Road, Chennai - 600086. A Re-scheduled AGM Notice is being dispatched (including by e-mail) to the members of the Company on 16th August, 2018. (As Per BSE Announcement Dated on 16.08.2018) Gist proceedings of the 26th Annual General Meeting held on September 14,2018 Further to our letter dated August 16,2018, the 26th Annual General Meeting of the Company was held on Friday, September 14,2018 at 2.00 P.M at Welcome Hotel (Formerly Hotel Chola) Cathedral Road,Chennai 600086 and the business mentioned in our notice dated May 22,2018 was transacted. Gist of proceedings of the 26th Annual General Meeting as required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of Voting Results of the 26th Annual General Meeting Reg. 44 of LODR Regulations, 2015 We herewith enclose the voting results of the 26th Annual Meeting of the Members of the Company held on 14th September 2018 at 2.00 P.M as per format prescribed under Regulation 44 of SEBI (LODR) 2015 as Annexure -1 along with this letter and Scrutinizers Report. We bring to your attention that Mr. K K Nohria (DIN : 00060015) was appointed as Non-Executive, Non-Independent Director, liable to retire by rotation, by the members by passing Special Resolution at the 26th Annual General Meeting held on Friday, September 14,2018 at 2.00 p.m The details required under Regulation 30 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as Annexure A (As Per BSE Announcement Dated On 15/09/2018)