Interglobe Aviation Ltd Share Price Interglobe Aviat

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810.65

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Oct-2018 - -
INTERGLOBE AVIATION LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve to consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2018, subject to a limited review by the Statutory Auditors. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the InterGlobe Aviation Limited - Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we hereby inform you that the trading window for trading in securities of the Company by the Directors, designated persons and connected persons was closed with effect from September 23, 2018. In the absence of unusual developments, the trading window will reopen after 48 hours from the declaration of the financial results to the Stock Exchanges.
Board Meeting - 23-Jul-2018 - -
Quarterly Results In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we would like to inform you that a meeting of the Board of Directors of InterGlobe Aviation Limited (the Company) is scheduled to be held on Monday, July 30, 2018, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2018 subject to a limited review by the Statutory Auditors. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the InterGlobe Aviation Limited - Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we hereby inform you that the trading window for trading in securities of the Company by the Directors, designated persons and connected persons was closed with effect from Saturday, June 23, 2018, as the Company had initiated the process for preparation of the financial results of the Company for the first quarter ending June 30, 2018. In the absence of unusual developments, the trading window will reopen after 48 hours from the declaration of the financial results to the Stock Exchanges. The Board of Directors of InterGlobe Aviation Limited (the Company) at its meeting held on Monday, July 30, 2018, has, inter-alia, approved the unaudited financial results for the quarter ended June 30, 2018 and took on record the limited review report thereon. In compliance with Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: Unaudited financial results for the quarter ended June 30, 2018 along with press release; and Limited review report issued by the Statutory Auditors thereon. (As Per BSE Announcement Dated on 30.07.2018)
Board Meeting - 24-Apr-2018 - -
InterGlobe Aviation Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 02, 2018, inter alia, to consider the following:1. Approval of Audited standalone financial results of the Company for the quarter and year ended March 31, 2018;2. Approval of Audited consolidated financial results of the Company for the year ended March 31, 2018; and3. Recommendation of dividend, if any, for the financial year ended March 31, 2018, for the approval of shareholders at the forthcoming Annual General Meeting of the Company. In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we would like to inform that a meeting of the Board of Directors of InterGlobe Aviation Limited (the Company) is scheduled to be held on Wednesday, May 02, 2018. InterGlobe Aviation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2018, inter alia, have recommended a final dividend of Rs. 6 per share (face value of Rs. 10 per share) for the financial year ended March 31, 2018, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. The Board of Directors of lnterGlobe Aviation limited (the Company) at its meeting held on Wednesday, May 02, 2018, has, inter-alia,approved the Audited standalone financial results of the Company for the quarter and year ended March 31, 2018 and Audited consolidated financial results of the Company for the year ended March 31, 2018 and have taken on record the auditors reports thereon; 1. Audited standalone financial results of the Company for the quarter and year ended March 31 , 2018 along with the Auditors Report thereon; 2. Audited consolidated financial results of the Company for the year ended March 31, 2018 along with the Auditors Report thereon; 3. Press Release on the Audited financial results. The Board of Directors of InterGlobe Aviation Limited (the Company) at its meeting held on Wednesday, May 02, 2018, has, inter-alia, approved the Audited standalone financial results of the Company for the quarter and year ended March 31, 2018 and Audited consolidated financial results of the Company for the year ended March 31, 2018 and have taken on record the auditors reports thereon. In compliance with Regulation 30 and other applicable Regulations of the Listing Regulations, we hereby inform that the Board of Directors have recommended a final dividend of Rs.6 per share (face value of Rs.10 per share) for the financial year ended March 31, 2018, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on 5/2/2018 4:01:54 PM)
Board Meeting - 27-Apr-2018 - -
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. April 27, 2018, has taken the following decisions: a) Appointed Mr. Rahul Bhatia as the Interim Chief Executive Officer of the Company. Mr. Bhatia will continue as a Director of the Company. b) Accepted the resignation of Mr. Aditya Ghosh, President and Whole Time Director of the Company, from the post of President of the Company effective July 31, 2018 and as a Director of the Company with effect from April 26, 2018.
Board Meeting - 16-Jan-2018 - -
In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we would like to inform you that a meeting of the Board of Directors of InterGlobe Aviation Limited (the Company) is scheduled to be held on Wednesday, January 24, 2018, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017, subject to a limited review by the Statutory Auditors. Further, in compliance of Regulation 30 of the Listing Regulations, the schedule of earnings call in relation to the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017 is enclosed. The Board of Directors of InterGlobe Aviation Limited (the Company) at its meeting held on Wednesday, January 24, 2018, has, inter-alia, approved the unaudited financial results for the quarter ended December 31, 2017 and took on record the limited review report thereon. In compliance with Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: Unaudited financial results for the quarter and nine months ended December 31, 2017 along with press release; and Limited review report issued by the Statutory Auditors thereon. This is for your information and record. (As Per BSE Announcement Dated on 24.01.2018)
Board Meeting - 24-Oct-2017 - -
In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we would like to inform you that a meeting of the Board of Directors of InterGlobe Aviation Limited (the Company) is scheduled to be held on Tuesday, October 31, 2017, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2017, subject to a limited review by the Statutory Auditors. Further, in compliance of Regulation 30 of the Listing Regulations, the schedule of earnings call in relation to the unaudited financial results of the Company for the quarter ended September 30, 2017 is enclosed. The Board of Directors of InterGlobe Aviation Limited (the Company) at its meeting held on Tuesday, October 31, 2017, has, inter-alia, approved the unaudited financial results for the quarter ended September 30, 2017 and took on record the limited review report thereon. In compliance with Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: Unaudited financial results for the quarter ended September 30, 2017 along with press release; Statement of assets and liabilities as at September 30, 2017; and Limited review report issued by the Statutory Auditors thereon. (As Per BSE Announcement Dated on 31.10.2017)