| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 14 2024 for considering the Unaudited Financial Results as per IndAS format for the second quarter and half year ended September 30 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 November 16 2024 i.e after 48 hours of the declaration of financial results for the Company on November 14 2024. Submission of un-audited financial results for the quarter and half year ended September 30, 2024. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 8 Aug 2024 | 29 Jul 2024 |
| IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 08 2024 for considering the Unaudited Financial Results as per IndAS format for the first quarter ended June 30 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 already commenced on July 01 2024 and shall end on August 10 2024 i.e after 48 hours of the declaration of financial results of the Company on August 08 2024. Submission of Un-Audited Financial Results for the first Quarter ended June 30, 2024 (As Per BSE Announcement Dated on 08.08.2024) | ||
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