Igarashi Motors India Ltd Share Price Igarashi Motors

217.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Sep-2019 - -
Outcome of Board Meeting- Changes in Key Managerial Personnel
Board Meeting - 30-Jul-2019 - -
IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the first quarter ended 30th June 2019 as per IND AS Pursuant to Regulation 33 read with Regulation 30, Schedule 111, Part A (4) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a statement of Un-audited Financial Results for the first quarter ended 30th June 2019 as per Ind AS which was taken on record by the Board of Directors at their meeting held on 8th August 2019 (today).The Board of Directors have approved the limited review report at their meeting held on 8th August 2019 for the first quarter ended 30 th June 2019. We therefore enclose a copy of the limited review report issued by B S R & Co. LLP, the Statutory Auditors of the Company.The Board Meeting was concluded at 4:15 P.M. (As Per BSE Announcement Dated On 08/08/2019) Outcome of Board Meeting We write this to inform you that the Board of Directors of the Company at its meeting held on August 08, 2019, approved the un-audited financial results for the first quarter ended 30th June 2019 as per Ind AS including Limited Review Report. (As Per BSE Announcement Dated on 09/08/2019)
Board Meeting - 08-May-2019 - -
IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 16th May 2019 for considering the following matters: 1. Audited Financial Results for the quarter & year ended 31st March 2019 as per IndAS 2. Proposal to recommend dividend, if any, on equity shares for the financial year 2018-19. This is for your information and records. Igarashi Motors India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended dividend Rs. 4.90 per share of face value of Rs. 10/- each for the financial year ended March 31 , 2019, subject to the approval of Members at the ensuing Annual General Meeting. The dividend shall be paid/dispatchedwithin 30 days after the Annual General Meeting. We hereby inform you that the Board of Directors of the Company at their meeing held on 16th May 2019 (today) approved the following matters: 1. Considered and approved the Accounts and the Audited Financial Results of the Company for the year ended 31st March 2019, herewith enclosed as per IndAS format prescribed under Listing Regulations along with Auditors Report. 2. The Board of Directors has recommended dividend Rs.4.90 per share of face value of Rs.10/- each for the financial year ended March 31, 2019, subject to the approval of Members at the ensuing Annual General Meeting. The dividend shall be paid/dispatched within 30 days after the Annual General Meeting. 3. We hereby declare that the Audit report mentioned above have unmodified opinion. The Board Meeting was concluded at 5.45 P.M. We are arranging to have audited financial results published in the newspapers. You are requested to take note of the above. Igarashi Motors India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended dividend Rs. 4.90 per share of face value of Rs. 10/- each for the financial year ended March 31 , 2019, subject to the approval of Members at the ensuing Annual General Meeting. The dividend shall be paid/dispatched within 30 days after the Annual General Meeting. (As Per BSE Announcement Dated On 16/05/2019) We write this to inform you that the Board of Directors of the Company at its meeting held on May 16, 2019, approved following : a) Recommended Dividend of Rs. 4.90/- per share on Equity Shares of face value of Rs.10/- each for the year ended 2018-2019 subject to the approval of members at the ensuing Annual General Meeting (AGM). The dividend shall be paid/dispatched within 30 days after AGM; b) Approved Balance Sheet and Profit & Loss and Cash Flow Statements for the year ended 31st March 2019; c) Ms. Eva Maria Rosa Schork (DIN No. 07159550) reitre by rotation offer herself at the ensuing 27th AGM; d) Convening of 27th Annual General Meeting on 8th August 2019; You are requested to take note of the above. (As Per BSE Announcement Dated 17.05.2019)
Board Meeting - 29-Mar-2019 - -
Intimation for Re-Appointment of Mr. P Mukund as Managing Director. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Friday, March 29, 2019, has approved the Re- Appointment of Mr. P Mukund as Managing Director for a period of 5 years with effect from 1st April 2019 subject to the approval of shareholders at the ensuing General meeting of the company.
Board Meeting - 04-Feb-2019 - -
IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th February 2019 for consideration of un- audited financial results as per IndAS format for the third quarter ended 31st December 2018. This it to inform that, from the opening of business in Stock Exchange on 06th February 2019, trading (selling, transfer, buying, pledging dealing) of IMIL shares is not permitted by you and your dependents (Parents, Spouse, Sisters, Brothers and Children). This is due to the proposed adoption of un-audited financial results of the Company for the quarter ended 31st December 2018 at the Board meeting to be held on Wednesday, the 13th February 2019. Trading will be resumed from 16th February 2019 onwards, on opening of business in Stock Exchange. (As Per BSE Announcement Dated 04.02.2019) Please find enclosed a statement of Un-audited Financial Results for three months ended 31st December 2018 as per IndAS which was taken on record by the Board of Directors at their meeting held on 13th February, 2019 (today). The Board of Directors have approved the limited review report of the Statutory Auditors, at their meeting held on Wednesday, 13th February, 2019 for three months ended 31st December, 2018. We therefore enclose a copy of the limited review report issued by B S R & Co. LLP, the Statutory Auditors of the Company. The Companys financial performance has been adversely impacted due to slowdown in the global auto industry. Despite the sales decline, Company has been able to mitigate the impact on profitability by various cost containment measures. The Companys new programs for global Clients are still on track and are expected to result in significant volume growth in the next few years. The Board Meeting was concluded at 5.20 P.M. We write this to inform you that the Board of Directors of the Company at its meeting held on Wednesday, the 13th Day of February, 2019, approved following: a) Approved un-audited financial results for the quarter ended 31st December 2018 as per IndAS including Limited Review Report; b) Adopted a revised Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting of Trading By Insiders and Code of conduct for Fair Disclosure of Unpublished Price Sensitive Information (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 will be effect from 1st April, 2019. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 31-Oct-2018 - -
IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 9th November 2018 for consideration of un- audited financial results as per IndAS format for the second quarter ended 30th September 2018. As per clause 5. 1 of the Code of Conduct for Prevention of Insider Trading, the window for trading in the Company shares by specified employees of lgarashi Motors India Limited (IMIL) will be closed from the opening of business in stock exchanges on 2nd November 2018. We reproduce below the circular issued by the undersigned to the specified employees in this regard: This it to inform that, from the opening of business in Stock Exchange on 2nd November 2018, trading (selling, transfer, buying, pledging dealing) of IMIL shares is not permitted by you and your dependents (Parents, Spouse, Sisters, Brothers and Children). This is due to the proposed adoption of un-audited financial results of the Company for the quarter ended 30th September 2018 at the Board meeting to be held on Friday, the 9th November 2018. Trading will be resumed from 11th November 2018 onwards, on opening of business in Stock Exchange. Enclosed a statement of Un-audited Financial Results for six months ended 30th September 2018 as per IndAS taken on record by the Board of Directors at their meeting held on 9th November 2018. The Board of Directors have approved the limited review report at their meeting held on 9th November 2018 for six months ended 30th September 2018. We therefore enclose a copy of the same issued by B S R & Co. LLP, . As per hedging policy,the Company has booked forward contracts maturing over the course of next 10 quarters and contracts outstanding as at September 2018 are worth $ 22.14 million at an average forward exchange rate of INR 73.41. On the aforesaid forward contracts, the Company has recorded a mark to market loss of INR 391.51 Lakhs (net of deferred tax) for the quarter ended 30th September 2018 which will be subsequently reclassified to P&L on maturity of these forward contracts. This loss does not entail any cash outflow for the Company on maturity of these forward contracts. Our Board of Directors approved draft scheme of amalgamation of Agile Electric Sub Assembly Pvt Ltd with the Company on May 27,2017. Our Board of Directors at their meeting held on November 09,2018 taken note that our Company has completed the acquisition of Export Division of Agile Electric Sub Assembly Private Limited (AESAPL) as a going concern (Slump Sale) effective from October 01,2018. The Board has decided to cancel proposed amalgamation of AESAPL, for which observations letters were already been issued by National Stock Exchange and Bombay Stock Exchanges, since most of desired benefits have already been accrued due to acquisition of Export Division of AESAPL and also the Company has already issued Bonus Shares to Public Shareholders, other than Promoter & Promoter Group, as envisaged in draft Scheme of amalgamation. Our Company will not make application with National Company Law Tribunal for amalgamation of AESAPL and continue operations as two separate legal entities. (As Per BSE Announcement Dated on 09.11.2018)