Interglobe Aviation Share Price Interglobe Aviat

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jan-2020 - -
Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended on December 31, 2019, 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 Designated Persons, we hereby inform you that the trading window for trading in securities of the Company by the Designated Persons was closed with effect from December 24, 2019. In the absence of unusual developments, the trading window will reopen 48 hours after the announcement of financial results by the Company. Further, in compliance with Regulation 30 of the Listing Regulations, the schedule of earnings call in relation thereto is enclosed. The Board of Directors of InterGlobe Aviation Limited (the Company) at its meeting held on Monday, January 27, 2020, has, inter-alia, approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2019 and took on record the limited review report thereon. In compliance with Regulation 33 and other applicable regulations of the Listing Regulations, please find enclosed the following: Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2019 along with press release; and Limited review report issued by the Statutory Auditors. This is for your information and record. Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. January 27, 2020, has unanimously approved the appointment of Mr. Ronojoy Dutta (who was earlier appointed as the Chief Executive Officer (CEO) of the Company with effect from January 24, 2019) as Whole Time Director (Additional Director), with effect from January 27, 2020 and redesignated him as Whole Time Director and Chief Executive Officer of the Company. The details as required, under Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are attached as Annexure I to this letter. In compliance with SEBI Order dated June 14, 2018 to the Stock Exchanges and further SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, we confirm that Mr. Ronojoy Dutta has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 27/01/2020)
Board Meeting - 17-Oct-2019 - -
Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), 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 Thursday, October 24, 2019, inter-alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half-year ended on September 30, 2019, subject to a limited review by the Statutory Auditors.
Board Meeting - 30-Aug-2019 - -
Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that Mr. Roh it Philip, Chief Financial Officer of the Company has resigned today, effective September 15, 2019. Subsequently, the Board of Directors of the Company at their meeting held today i.e. August 30, 2019 have approved the appointment of Mr. Aditya Pande as the Chief Financial Officer of the Company with effect from September 16, 2019. The details as required, under Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are attached as Annexure I to this letter.
Board Meeting - 21-Jul-2019 - -
The Board of Directors of the Company (Board), at its meeting held on July 20, 2019, have decided to amend the Articles of Association of the Company (Articles) for expanding the Board upto a maximum of 10, including 4 Independent Directors. The said amendment of the Articles will be subject to approval of the shareholders at the forthcoming Annual General Meeting of the Company. This is for your information and record.
Board Meeting - 12-Jul-2019 - -
Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019, subject to a limited review by the Statutory Auditors. The Board of Directors of InterGlobe Aviation Limited (the Company) at its meeting held on Friday, July 19, 2019, has, inter-alia, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2019 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 standalone and consolidated financial results for the quarter ended June 30, 2019 along with press release; and Limited review report issued by the Statutory Auditors. This is for your information and record. (As Per BSE Announcement Dated on 19/07/2019)
Board Meeting - 09-May-2019 - -
Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2019 InterGlobe Aviation Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, have recommended a final dividend of Rs. 5 per share (face value of Rs. 10 per share) for the financial year ended March 31, 2019, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. In compliance with Regulation 33 and other applicable regulations of the Listing Regulations, please find enclosed the following: 1. Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2019 along with the Auditors Report thereon; 2. Audited consolidated financial results of the Company for the financial year ended March 31, 2019 along with the Auditors Report thereon; 3. Press Release on the Audited financial results. Further 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. 5 per share (face value of Rs.10 per share) for the financial year ended March 31, 2019, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. InterGlobe Aviation Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, have recommended a final dividend of Rs. 5 per share (face value of Rs. 10 per share) for the financial year ended March 31, 2019, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. Pursuant to the provisions of Section 139 of the Companies Act 2013, as amended, and rules framed thereunder, the Company is required to rotate its Statutory Auditors at the forthcoming 16th Annual General Meeting of the Company (AGM). B S R & Co. LLP, Chartered Accountants, are the present Statutory Auditors of the Company since FY 2009 - 10 and are required to be rotated from FY 2019 - 20. The Board of Directors of the Company at its Meeting held today, i.e., Monday, May 27, 2019 has, subject to approval of the shareholders at the 16th AGM, recommended the appointment of S. R. Batliboi & Co. LLP, Chartered Accountants (FRN 301003E/E300005), as the Statutory Auditors for a period of five years, from the conclusion of 16th AGM until the conclusion of 21st AGM of the Company. Brief profile of S R Batliboi & Company. LLP, Chartered Accountants S.R. Batliboi & Co. LLP (FRN 301003E/E300005) (the Audit Firm), is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The Audit Firm was established in the year 1949 and is a Limited Liability Partnership Firm (LLP) incorporated in India. It has registered office at 22, Camac Street, Kolkata, apart from 8 other branch offices in various cities in India. The Audit Firm has a valid Peer Review certificate and is part of S.R. Batliboi & Affiliates network of audit firms. It is primarily engaged in providing audit and assurance services to its clients. Pursuant to Regulation 30 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 today i.e. May 27, 2019, has approved the appointment of Mr. Wolfgang Prock-Schauer as the President & Chief Operating Officer of the Company. He was earlier appointed as the Chief Operating Officer of the Company with effect from January 16, 2018. The details of appointment of Mr. Prock-Schauer as President & Chief Operating Officer of the Company, are given in Annexure to this letter. (As Per BSE Announcement Dated On 27/05/2019)