Interglobe Aviation Ltd Share Price Interglobe Aviat

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 19-Jul-2017 - -
In compliance with Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) 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 31, 2017, inter-alia, to transact the following business: (i) To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017 subject to a limited review by the Statutory Auditors. (ii) To consider the means of achieving the minimum public shareholding in the Company in accordance with the applicable laws including through a follow on public offer and/ or an institutional placement programme which may comprise of a fresh issue and / or an offer for sale and recommend the same for the approval of shareholders of the Company, if required. 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 June 30, 2017 is enclosed. Outcome of the Board Meeting under Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 31/07/2017)