Interglobe Aviation Ltd Share Price Interglobe Aviat

1,341.30

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1,342.20

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Aug-2019 02-Aug-2019 - -
AGM 27/08/2019 We hereby inform that the Sixteenth Annual General Meeting (AGM) of the members of the Company is scheduled to be held at 10.00 a.m. on August 27, 2019. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 21, 2019 to Tuesday, August 27, 2019 (both days inclusive) for the purposes as mentioned in the table below: In compliance with Regulation 34 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Annual Report sent to the shareholders along with the Notice of the Sixteenth Annual General Meeting and Business Responsibility Report for the financial year 2018-19. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 16th Annual General Meeting Declaration of Results of remote evoting and voting at the 16th Annual General Meeting (As Per BSE Announcement Dated 27.08.2019) InterGlobe Aviation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that the members of the Company at the Sixteenth Annual General Meeting held on August 27, 2019 S.R. Batliboi & Co. LLP, Chartered Accountants (Firm Registration no. 301003E/E300005) are appointed as the Statutory Auditors of the Company, in place of retiring Auditors B S R & Co. LLP, Chartered Accountants (Firm Registration no. 101248W/W-100022), for a period of five consecutive years, to hold office from the conclusion of the sixteenth Annual General Meeting of the Company till the conclusion of twenty first Annual General Meeting of the Company to be held for Financial Year 2023-24 Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that the members of the Company at the Sixteenth Annual General Meeting held on August 27, 2019 have approved alteration in Articles of Association of the Company (As Per BSE Announcement Dated On 28/08/2019)