AGM Date: 09 Aug 2021
AGM 04/08/2021 The 29th Annual General Meeting of the Members of the Company will be held on Wednesday, August 04, 2021 at 02.30 PM (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 29th Annual General Meeting and the Annual Report for the year 2020-2021 which will be circulated to the shareholders through electronic mode. The 29th AGM will be held on Monday, August 09, 2021 at 02.30 P.M (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The Notice and the Annual Report will be made available on the Company's website at http://www.igarashimotors.com/investor-list.php?invescatid=17 We wish to inform you that the Registrar of Members and Share transfer books shall remain closed from August 01, 2021 to August 09, 2021 (both days inclusive) for the purpose of dividend & 29th Annual General Meeting for the Financial Year 2020-21. (As Per BSE Announcement Dated 08.07.2021) With reference to the above subject, please find enclosed herewith the newspaper advertisement published in Business Standard (English Edition) and The Hindu (Tamil Edition) on July 09, 2021, regarding notice of 29th Annual General Meeting, intimation of Record Date for Dividend, Book Closure dates and e-Voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules. 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. This notice is also available on Company's website: www.igarashimotors.com (As per BSE Announcement Dated on 9/7/2021) Further to our letter dated above the 29th Annual General Meeting (AGM) of the Company was held on Monday August 09 2021 at 02.30 p.m (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Shareholders at a common venue which concluded at 04.05 p.m.(IST) after transacting the business mentioned in AGM notice dated May 25 2021. In this regard please find enclosed the following Gist of proceedings of the 29th Annual General Meeting as required under Regulation 30 read with Part A of Schedule III of SEBI LODR 2015. Kindly take the above information on your records. (As Per BSE Announcement Dated on 8/9/2021 7:01:14 AM) We herewith enclose the voting results of the 29th Annual General Meeting (AGM) of the Company which was held on Monday August 09 2021 started at 02.30 P.M (IST) and ended at 04:05 P.M (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) as per the format prescribed under Regulation 44 of SEBI (LODR) Regulations 2015 in Annexure - 1 along with this letter and Scrutinizers Report and we are also filing the results in XBRL format. Please note that all the Three (3) resolutions have been passed with requisite majority as prescribed under applicable Laws and Regulations. Copy of this letter shall also be hosted on the website of the Company viz. www.igarashimotors.com Kindly take the above information on your records and acknowledge the receipt of the same. Igarashi Motors India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/10/2021 3:03:42 AM) We wish to inform you that 29th Annual General Meeting held on 9th August 2021 and video recording is available on the Company''s website at www.igarashimotors.com (As per BSE Announcement Dated on 13/8/2021)
AGM Date: 10 Aug 2022
Further to our Letter No. IMIL/SE/BMQ4/0522 dated May 12,2022, we write this to inform you that the Board of Directors of the Company at its meeting held on May 23, 2022 has approved the following : a) Approved Annual Audited Financial Results of the Company for the year ended March 31, 2022. b) The 30th Annual General Meeting of the Members of the Company will be held on Wednesday, August 10, 2022 through Video Conferencing/Other Audio Visual Means. For your information, the Board meeting concluded at 04.10 P.M. You are requested to take note of the above Sub: News Paper Advertisement - Notice of 30th Annual General Meeting -reg. Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above subject, please find enclosed herewith the newspaper advertisement published in Business Standard (English Edition) and The Hindu (Tamil Edition) on July 15, 2022, regarding notice of 30th Annual General Meeting, intimation of Record Date, Book Closure dates and e-Voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules. 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. This notice is also available on Company's website: www.igarashimotors.com (As Per BSE Announcement Dated on 15/07/2022) Subject: Outcome of 30th Annual General Meeting -reg. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Letter No. IMIUSE/AR/072022 dated July 13, 2022 Further to our letter dated above, the 30th Annual General Meeting ('AGM') of the Company was held on Wednesday, August 10, 2022 started at 11 :30 A.M and concluded at 01:10 P.M (including time allowed for e-voting at AGM) through Video Conference (VC) I Other Audio Visual Means (OAVM), and considered the business which was mentioned in our AGM notice dated May 23, 2022 We herewith enclosed Annual Report for the financial year ended 2021-22 which was considered by the Members at the Annual General Meeting. Kindly take the above information on your records. Subject: Submission of Voting Results of the 30th Annual General Meeting-reg Ref: Reg. 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, we herewith enclose the voting results of the 30th Annual General Meeting ('AGM') of the Company which was held on Wednesday, August 10, 2022 started at 11.30 A.M (IST) and concluded at 01:10 P.M (including time allowed for e-voting at AGM) through Video Conference (VC) I Other Audio Visual Means (OAVM), as per the format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015 in Annexure - 1 along with this letter and Scrutinizer''s Report and we are also filing the results in XBRL format. Please note that all the Eight (8) resolutions have been passed with requisite majority as prescribed under applicable Laws and Regulations. Copy of this letter shall also be hosted on the website of the Company viz. www.igarashimotors.com we bring to your attention that 301h Annual General Meeting ('AGM') of the Company was held on Wednesday, August 10, 2022 started at 11 :30 A.M and concluded at 01 :10 P.M (including time allowed for e-voting at AGM) through Video Conference (VC) I Other Audio Visual Means (OAVM). As per scrutinizer voting report submitted with stock exchanges, the members approved the following director''s appointment resolutions with requisite majority. 1. Mr. Haruo lgarashi (DIN: 08587832) was appointed as Non-Executive, Non-Independent Director, liable to retire by rotation by the members by passing Ordinary Resolution at the 301h Annual General Meeting of the Company. 2. Mr. Thomas Francis Mckeough (DIN: 09510485) was appointed as Non-Executive, Non-Independent Director, liable to retire by rotation by the members by passing Ordinary Resolution at the 301h Annual General Meeting of the Company. (As Per BSE Announcement dated on 10.08.2022) Igarashi Motors India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Subject: Re-Appointment of Statutory Auditors for the second term of five years-reg Ref: Regulation 30 of SEBI (LODR) Regulations, 2015; Letter No. IMIL /SE /BM /SA /0522 dated May 23, 2022; Further to our letter dated above, we bring to your attention that 30th AGM of the Company was held on Wednesday, August 10, 2022 started at 11:30 A.M and concluded at 01:10 P.M (including time allowed for e-voting at AGM) through VC / OAVM. As per scrutinizer voting report submitted with stock exchanges, the members approved the following resolution with requisite majority. 1. B S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W-100022) were Re-appointed as Statutory Auditor of the Company for a second term of five (5) consecutive years (FY2022-23 to FY2026-27) to hold office commencing from the conclusion of the 30th AGM of the Company till the conclusion of 35th AGM of the Company by passing Ordinary Resolution at the 30th Annual General Meeting of the Company. (As Per BSE Announcement Dated 11.08.2022) Sub: 30th Annual General Meeting ·Video link in our Compa·ny''s websjte -reg. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Our Letter No. IMIUSE/30thAGM/PC/0822 dated August 10, 2022; IMIU 301hAGMNR/0822 datedAugust 10, 2022 With reference to the above subject, we wish to inform that the 30th Annual General Meeting (AGM) of the company was held on Wednesday, August 10, 2022 started at 11.30 A.M and concluded at 01:10 P.M (including time allowed for e-voting at AGM) through Video Conference (VC) I Other Audio Visual Means (OAVM). The video recording of the 30th AGM is available on the Company''s website at www.igarashimotors.com (As per BSE Announcement Dated on 12/08/2022)
AGM Date: 09 Aug 2023
The 31st Annual General Meeting of the Members of the Company will be held on Wednesday, August 09, 2023 at 2.30 PM (IST) through Video Conferencing/Other Audio Visual Means. We wish to inform you that the Register of Members and Share transfer book shall remain closed from August 01, 2023 to August 09, 2023 (both days inclusive) and the Record date is fixed on July 31, 2023 for the purpose of the final dividend for the FY ended on March 31, 2023 and AGM. (As per BSE Announcement Dated on 15/07/2023) The 31st Annual General Meeting (''AGM'') of the Company was held on Wednesday, August 09, 2023 started at 02.30 P.M and Concluded at 03.35 P.M (including time allowed for e-voting at AGM) through Video Conference and Other Audio Visual Means and considered the following business which was mentioned in our AGM notice dated May 25, 2023 (As Per BSE Announcement Dated on 09.08.2023) Gist of proceedings of the 31st AGM as required under Regulation 30 read with part A of schedule III of SEBI LODR, 2015 Voting Results of the 31st AGM as per regulation 44 of SEBI LODR, 2015 and Scrutinizer''s Report enclosed (As Per BSE Announcement dated on 10.08.2023) 31st AGM Video link in our Company''s website (As Per BSE Announcement Dated on 12/08/2023) We resubmit the gist of proceedings of the 31st Annual General Meeting held on August 09, 2023 (As Per BSE Announcement Dated on 06/04/2024)
AGM Date: 08 Aug 2025
The 33rd Annual General Meeting of the Members of the Company will be held on Friday,August 08, 2025 at through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 33rd Annual General Meeting and the Annual Report for the financial year 2024-25 which will be circulated to the shareholders through electronic mode. The 33rd AGM will be held on Friday, August 08, 2025 at 10.00 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). Intimation of Record Date and Book Closure Date Notice of 33rd AGM (As Per BSE Announcement dated on 11.07.2025) News Paper Advertisement - Notice of 33rd AGM (As Per BSE Announcement Dated on :12.07.2025) Weblink for accessing Annual Report FY 2024-25 (As Per BSE Announcement Dated on :14.07.2025) Gist of proceedings of 33rd AGM Outcome of 33rd AGM (As per BSE Announcement Dated on 08.08.2025) 33rd AGM Scrutinizer''s Report (As Per BSE Announcement Dated on: 09/08/2025)
