Interglobe Aviation Ltd Share Price Interglobe Aviat

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Aug-2018 13-Jul-2018 - -
In compliance with Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the Fifteenth Annual General Meeting of the Company to be held on Friday, August 10, 2018 at 10:30 a.m., as sent to the shareholders. This is for your information and record. In compliance with Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper advertisement published in Financial Express (English) - All Editions and Jansatta (Hindi) - Delhi Edition on July 18, 2018, containing prescribed details relating to dispatch of the Notice of the Annual General Meeting along with Annual Report for FY 2017-18 and availability of e-voting facility to the shareholders. (As Per BSE Announcement Dated On 18/07/2018) Please find enclosed Declaration of Results of remote e-voting and voting at the 15th Annual General Meeting of the Company held on Friday, August 10, 2018 at 10.30 a.m. at Manekshaw Centre, Khyber Lines, Delhi Cantonment, New Delhi - 110010, India along with the Scrutinizers Report. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 15th Annual General Meeting Please find enclosed Declaration of Results of remote e-voting and voting at the 15th Annual General Meeting of the Company held on Friday, August 10, 2018 at 10.30 a.m. at Manekshaw Centre, Khyber Lines, Delhi Cantonment, New Delhi - 110010, India along with the Scrutinizers Report. (As Per BSE Announcement Dated on 8/10/2018 7:10:54 PM)