| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2025 | 27 Oct 2025 |
| Igarashi Motors India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve This has reference to above listing Regulations clause, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 06, 2025 for considering the Unaudited Financial Results as per IndAS format for the second quarter and half year ended September 30, 2025. Further, kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designed Persons, shall end on November 08, 2025 i.e after 48 hours from the declaration of the Unaudited Financial Results of the Company on November 06, 2025. Un-Audited Financial Results - quarter ended September 30, 2025 Un-Audited Financial Results for the second quarter and half ended September 30, 2025 (As Per BSE Announcement Dated on:06.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 28 Jul 2025 |
| Igarashi Motors India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve This has reference to above listing Regulations clause, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 07, 2025 for considering the Unaudited Financial Results as per IndAS format for the first quarter ended June 30, 2025. Further, kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designed Persons, already commenced on July 01, 2025, and shall end on August 09, 2025 i.e after 48 hours of the declaration of financial results of the Company on August 07, 2025. Un-Audited Financial Results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| Igarashi Motors India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This has reference to above listing Regulations clause; we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 for considering the following matters: 1.Audited Financial Results for the quarter and year ended March 31 2025 as per IndAS 2.Proposal to recommend dividend if any on equity shares for the financial year 2024- 25. Outcome of Board Meeting (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 31 Jan 2025 |
| IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve This has reference to above listing Regulations clause we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 11 2025 for considering the Unaudited Financial Results as per IndAS format for the third quarter ended December 31 2024. Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designed Persons shall end on February 13 2025 i.e after 48 hours of the declaration of financial results for the Company on February 11 2025. Unaudited Financial Results for the third quarter ended December 31, 2024 Appointment of Secretarial Auditor for the FY2024-25 (As Per BSE Announcement Dated on: 11/02/2025) | ||
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