Interglobe Aviation Share Price

Interglobe Aviat

CMP as on 30-Oct-20 14:07

₹ 1,313.25
-17.65 -1.33%

Open

₹ 1,321.05

Turnover (lac)

₹ 24,738

Prev. Close

₹ 1,330.90

Day's Vol (shares)

₹ 18,83,698

Day's Range (₹)

₹ 1,295.00
₹ 1,347.25

CMP as on30-Oct-20 14:07

₹ 1,314.00
-17.2 -1.29%

Open

₹ 1,322.80

Turnover (lac)

₹ 2,031

Prev. Close

₹ 1,331.20

Day's Vol (shares)

₹ 1,04,211

Day's Range

₹ 1,296.75
₹ 1,346.00

CMP as on 30-Oct-20 14:07

₹ 1,311.95
-21.85 -1.64%

Open

₹ 1,325.15

Open Interest(Contracts)

₹ 26,81,500

VWAP

₹ 1,323.02

Day's Vol (shares)

₹ 33,55,000

Day's Range (Ex.Dt. 26 Nov 2020)

₹ 1,299.65
₹ 1,347.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Sep-2020 07-Aug-2020 - -
AGM 04/09/2020 We hereby inform that the Seventeenth Annual General Meeting (AGM) of the Members of the Company is scheduled to be held at 10.00 a.m. (IST) on September 04, 2020 through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 29, 2020 to Friday, September 04, 2020 (both days inclusive) for the purposes as mentioned in the attached letter. The Notice of the AGM and Annual Report for the financial year 2019-20 will be sent in electronic mode to the Members whose email addresses are registered with the Company/ Depository Participant(s)/ Registrar and Share Transfer Agent of the Company. (As Per BSE Announcement Dated on 06.08.2020) In compliance with Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. 20/2020 of Ministry of Corporate Affairs dated May 5, 2020, please find enclosed the copies of Notice given to the Members by Newspaper advertisement published in Financial Express (English) - all editions and Jansatta (Hindi) - Delhi Edition on August 07, 2020, for the Seventeenth Annual General Meeting of the Company. The aforesaid Notice will also be available on the Companys website www.goindigo.in. This is for your information and record. (As per BSE Announcement Dated on 7/8/2020) Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, we hereby inform you that the Members of the Company at the 17th Annual General Meeting held today, i.e., September 04, 2020, have passed the following resolutions with requisite majority - I. The Appointment of Ms. Pallavi Shardul Shroff (DIN 00013580) as an Independent Director of the Company to hold office for a term of five consecutive years, with effect from September 19, 2019, not liable to retire by rotation, as an Ordinary Resolution. II. The Appointment of Dr. Venkataramani Sumantran (DIN 02153989) as an Independent Director of the Company to hold office for a term of five consecutive years, with effect from May 28, 2020, not liable to retire by rotation, as an Ordinary Resolution. III. The Appointment and Remuneration of Mr. Ronojoy Dutta (DIN: 08676730) as Whole Time Director and Chief Executive Officer of the Company as a Special Resolution. (As Per BSE Announcement Dated on 04/09/2020) InterGlobe Aviation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 5/9/2020)