Igarashi Motors India Ltd Share Price Igarashi Motors

217.30

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 09-Jul-2019 - -
AGM 08/08/2019 Intimation of Record Date for e-voting Reg.34(1)Annual Report AGM 27/09/2019 (Revised) (As per BSE Bulletin dated on 29/07/2019) Further to our letter dated July 09, 2019, our Companys 27th Annual General Meeting (AGM) was scheduled to be held on August 08, 2019. Due to unavoidable circumstances and administrative reasons, 27th AGM is rescheduled on September 27, 2019 at 2.00 p.m at Welcome Hotel,Cathedral Road, Chennai - 600 086. Accordingly, there is change in closure of Register of Members and Share Transfer Books of the Company for the purpose of determining the entitlement of dividend recommended for declaration at the 27th AGM and also e-voting as given below : a) Book closure will commence on September 21, 2019 and ends on September 27, 2019 (both days inclusive) b)The e-voting period commences on Tuesday, September 24, 2019 at 9.00 A.M (IST) and ends on Thursday, September 26, 2019 at 5.00 P.M (IST). Further, Friday, 20th September 2019 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 27th AGM. (As Per BSE Announcement Dated On 27/07/2019) Notice of Re-scheduled 27th Annual General Meeting (As Per BSE Announcement dated on 06/08/2019)
AGM 08-Aug-2019 17-May-2019 - -
AGM 08/08/2019 We write this to inform you that the Board of Directors of the Company at its meeting held on May 16, 2019, approved following : Convening of 27th Annual General Meeting on 8th August 2019;You are requested to take note of the above.