INDIGO Corporate Action

Interglobe Aviation Ltd Share Price

INDIGO

CMP as on 28-Feb-24 12:09
₹ 3,166

icon -17.10 | -0.54%

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM24-Aug-202327-Jul-2023--
In Compliance with Regulation 47 read with Regulation 30 of the SEBI LODR Regulations, please find enclosed the copies of newspaper advertisements relating to information regarding 20th Annual General Meeting to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) published in Financial Express (English) - all editions and Jansatta (Hindi) - Delhi edition on July 27, 2023. We hereby inform that the Twentieth (20th) Annual Geneal Meeting (AGM) of the Members of the Company is scheduled to be held at 11.00 a.m. (IST) on August 24, 2023 through VC/ OAVM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 42 of the SEBI LODR Regulations and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Friday, August 18, 2023 to Thursday, August 24, 2023 (both days inclusive) for the purposes as mentioned below: Symbol: INDIGO; Scrip Code: 539448 Type of Security : Equity Shares; Cut-off Date for e-Voting : Thursday, August 17, 2023 Purpose : Twentieth Annual General Meeting The Notice of the AGM and Annual Report for the FY 2022-23 will be sent in electronic mode to the members whose addresses are registered with Company/Depositories. Kindly take the same on record & display same on your website. (As Per BSE Announcement Dated on 28.07.2023) In Compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the summary of the proceedings of the 20th Annual General Meeting of the Company held on Thursday, August 24, 2023 at 11:00 am through Video Conferencing (VC). This is for your information and records. (As Per BSE Announcement dated on 24.08.2023)