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BSE Code : 517380 | NSE Symbol : IGARASHI | ISIN : INE188B01013 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	11-Feb-2025	Quarterly Results	IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve This has reference to above listing Regulations clause we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 11 2025 for considering the Unaudited Financial Results as per IndAS format for the third quarter ended December 31 2024. Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designed Persons shall end on February 13 2025 i.e after 48 hours of the declaration of financial results for the Company on February 11 2025. Unaudited Financial Results for the third quarter ended December 31, 2024 Appointment of Secretarial Auditor for the FY2024-25 (As Per BSE Announcement Dated on: 11/02/2025)
30-Oct-2024	14-Nov-2024	Quarterly Results	IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This has reference to above listing Regulations clause we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 for considering the Unaudited Financial Results as per IndAS format for the second quarter and half year ended September 30 2024. Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designed Persons shall end on November 16 2024 i.e after 48 hours of the declaration of financial results for the Company on November 14 2024. Submission of un-audited financial results for the quarter and half year ended September 30, 2024. (As per BSE Announcement dated on 14/11/2024)
29-Jul-2024	08-Aug-2024	Quarterly Results	IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve This has reference to above listing Regulations clause we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 08 2024 for considering the Unaudited Financial Results as per IndAS format for the first quarter ended June 30 2024. Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designed Persons already commenced on July 01 2024 and shall end on August 10 2024 i.e after 48 hours of the declaration of financial results of the Company on August 08 2024. Submission of Un-Audited Financial Results for the first Quarter ended June 30, 2024 (As Per BSE Announcement Dated on 08.08.2024)
10-May-2024	23-May-2024	Quarterly Results	IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2024 as per IndAS format and Proposal to recommend dividend if any on equity shares for the financial year 2023- 24. Audited financial results for the quarter and year ended March 31, 2024, and Board recommended dividend for the year 2023-24 Aapproved the following matters: 1. Approved Audited Financial Results of the Company for the year ended March 31, 2024; 2. Recommended final Dividend of Rs. 1/- per equity share of face value of Rs.10/- each for the financial year ended March 31, 2024, subject to the approval of members at the ensuing 32nd Annual General Meeting (AGM). The final dividend shall be paid/dispatched within 30 days after AGM; 3. Annual General Meeting The 32nd Annual General Meeting of the Members of the Company will be held on Friday, August 09, 2024 at 10.00 A.M (IST) through Video Conferencing/Other Audio Visual Means. 4. Approved the Appointment of Cost Auditor for the FY24-25 for BLDC Unit (Domestic Unit). (Brief profile attached as Annexure -I) 5. Approved the Appointment of Internal Auditor for the FY24-25 & FY25-26 (Brief profile attached as Annexure -II) The Board Meeting commenced at 12:30 P.M (IST) and concluded at 02:05 P.M (IST (As Per BSE Announcement Dated on 23.05.2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve This has reference to above listing Regulations clause we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 09 2024 for considering the Unaudited Financial Results as per IndAS format for the third quarter ended December 31 2023. Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designed Persons shall end on February 11 2024 i.e after 48 hours of the declaration of financial results for the Company on February 09 2024. Un-Audited Financial Results for the third quarter ended December 31, 2023 Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),we hereby inform you that the Board of Directors of the Company at their meeting held on February 09, 2024 (today) approved the following matters: 1. Approved Un-audited Financial Results for the third quarter ended on December 31, 2023 as per IndAS; 2. Approved the Appointment of M/s. BP & Associates, Practicing Company Secretaries, as Secretarial Auditor for the FY23-24 (Brief profile attached as Annexure - A) The Board Meeting commenced at 11.30 hours (IST) and concluded at 13:35 hours (IST). (As Per BSE Announcement dated on 09.02.2024)
27-Oct-2023	10-Nov-2023	Quarterly Results	IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This has reference to above listing Regulations clause we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 10 2023 for considering the Unaudited Financial Results as per IndAS format for the second quarter and half year ended September 30 2023. Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designed Persons shall end on November 12 2023 i.e after 48 hours of the declaration of financial results for the Company on November 10 2023. Please find enclosed a statement of Un-Audited Financials Results for the second quarter ended and Half Year ended on September 30, 2023 as per IndAS which was taken on record by the Board of Directors at their Meeting held on November 10. 2023 (Today). (As Per BSE Announcement Dated on 10/11/2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve This has reference to above listing Regulations clause we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 09 2023 for considering the Unaudited Financial Results as per IndAS format for the first quarter ended June 30 2023. Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designed Persons already commenced on July 01 2023 and shall end on August 11 2023 i.e after 48 hours of the declaration of financial results for the Company on August 09 2023. Unaudited financial results along with limited review report for the Quarter ended June 30, 2023 as per Ind As format which was taken on record by the board of Directors at their meeting held on August 09, 2023. The Meeting commenced at 10.00 A.M and concluded at 11.35 A.M (IST) (As Per BSE Announcement Dated on 09.08.2023)
13-May-2023	25-May-2023	Accounts	IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve This has reference to above listing Regulations clause we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 25 2023 for considering the following matters: 1. Audited Financial Results for the quarter and year ended 31st March 2023 as per IndAS 2. Proposal to recommend dividend if any on equity shares for the financial year 2022- 23. The same will also be made available on the Companys website at www.igarashimotors.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designed Persons commenced on April 01 2023 and shall end on May 27 2023 i.e after 48 hours of the declaration of financial results for the Company on May 25 2023. Final Dividend & A.G.M. & Audited Results (As per BSE Bulletin dated on 15/05/2023) Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4)of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'),we hereby inform you that the Board of Directors of the Company at their meeting held on May 25, 2023 (today) approved the following matters: 1. Approved Audited Financial Results of the Company for the year ended March 31, 2023; 2. Recommended final Dividend of Rs.1/- per equity share of face value of Rs.10/- each for the financial year ended March 31, 2023, subject to the approval of members at the ensuing 31st Annual General Meeting (AGM). The final dividend shall be paid/dispatched within 30 days after AGM; 3. Annual General Meeting 4. Approved the Appointment of Cost Auditor for the FY23-24 for BLDC Unit (Domestic Unit). (Brief profile attached as Annexure -1). The Board Meeting commenced at 01.30 P.M (IST) and concluded at 03.15 P.M (IST). (As per BSE Announcement Dated on 25/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This has reference to above listing Regulations clause we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 13 2023 for considering the Unaudited Financial Results as per IndAS format for the third quarter ended December 31 2022. The same will also be made available on the Companys website at www.igarashimotors.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designed Persons commenced on January 01 2023 and shall end on February 15 2023 i.e after 48 hours of the declaration of financial results for the Company on February 13 2023. Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a statement of Un-audited Financial Results for the third quarter ended on December 31, 2022 as per IndAS which was taken on record by the Board of Directors at their meeting held on February 13, 2023 (today). The Board of Directors have approved the limited review report at their meeting held on February 13, 2023 for the third quarter ended on December 31, 2022. We therefore enclose a copy of the limited review report issued by B S R & Co. LLP, the Statutory Auditors of the Company. The Meeting commenced at 12.30 (IST) and concluded at 14. 30 IST). We are arranging to have un-audited financial results published in the newspapers. You are requested to take note of the above. (As Per BSE Announcement Dated on 13/02/2023)
10-Jan-2023	10-Jan-2023	Others	Sub: Revised Risk Management and ESG Policy -reg Ref: Regulations 21 (4), Part D (C) of Schedule II, 34 (f) & 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Board of Directors of the Company at its meeting held on January 10, 2023, to approved the following:- Revision of Risk Management and ESG Policy of the company, which is enclosed as Annexure I.
01-Nov-2022	09-Nov-2022	Quarterly Results	IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve This has reference to above listing Regulations clause we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 09 2022 for considering the Unaudited Financial Results as per IndAS format for the second quarter ended September 30 2022. The same will also be made available on the Companys website at www.igarashimotors.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designed Persons commenced on 1st October 2022 and shall end on 11th November 2022 i.e after 48 hours of the declaration of financial results for the Company on November 09 2022. Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a statement of Un-audited Financial Results for the second quarter and half year ended on September 30, 2022 as per IndAS which was taken on record by the Board of Directors at their meeting held on November 09, 2022 (today). The Board of Directors have approved the limited review report at their meeting held on November 09, 2022 for the second quarter and half year ended on September 30, 2022. We therefore enclose a copy of the limited review report issued by B S R & Co. LLP, the Statutory Auditors of the Company. The Board Meeting was concluded at 14.30 (IST) We are arranging to have un-audited financial results published in the newspapers. You are requested to take note of the above. (As Per BSE Announcement Dated on 09/11/2022) Further to our letter dated November 09, 2022, we have submitted Un-Audited Financial Results for the quarter and half year ended September 30, 2022, which was approved by Audit Committee and Board of Directors at their Meeting held on November 09, 2022 Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 and SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, we are attaching herewith the Disclosure of Related Party Transactions for the half year ended September 30, 2022 and the same is being made available on the website of the company viz., www.igarashimotors.com (As Per BSE Announcement dated on 18.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve This has reference to above listing Regulations clause we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 for considering the Unaudited Financial Results as per IndAS format for the first quarter ended June 30 2022. The same will also be made available on the Companys website at www.igarashimotors.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designed Persons commenced on 1st July 2022 and shall end on 12th August 2022 i.e after 48 hours of the declaration of financial results for the Company on August 10 2022. This is for your information and records. Pursuant to Regulation 33 read with Regulation 30, Schedule Ill, Part A (4) of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a statement of Un-audited Financial Results for first quarter ended June 30, 2022 as per lndAS which was taken on record by the Board of Directors at their meeting held on August 10, 2022 (today). We are arranging to have this statement published in the newspapers. The Board of Directors have approved the limited review report at their meeting held on August 10, 2022 for first quarter ended June 30, 2022. We therefore enclose a copy of the limited review report issued by B S R & Co. LLP, the Statutory Auditors of the Company. The Board Meeting was concluded at 14: 30 (IST) We are arranging to have un-audited financial results published in the newspapers. You are requested to take note of the above. (As Per BSE Announcement dated on 10.08.2022)
12-May-2022	23-May-2022	Accounts	IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve This has reference to listing Regulations clause we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 23 2022 for considering the following matters: 1. Audited Financial Results for the quarter and year ended 31st March 2022 as per IndAS 2. Proposal to recommend dividend if any on equity shares for the financial year 2021- 22. The same will also be made available on the Companys website at www.igarashimotors.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designed Persons commenced on 1st April 2022 and shall end on 25th May 2022 i.e after 48 hours of the declaration of financial results for the Company on May 23 2022. This is for your information and records. Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),we hereby inform you that the Board of Directors of the Company at their meeting held on May 23, 2022 (today) approved the following matters: 1. Approved the Accounts and the Audited Financial Results of the Company for the year ended March 31, 2022. Herewith enclosed the Auditors'' Report as Annexure -1 2. Regarding Chief Financial Officer (CFO) certificate confirming Auditor''s Report with unmodified opinion is enclosed as Annexure -2 The Board Meeting was concluded at 04.10 P.M. We are arranging to have Audited financial results published in the newspapers. You are requested to take note of the above. 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 We write this to inform you that the Board of Directors of the Company at its meeting held on May 23, 2022, has, based on recommendations of the Nomination and Remuneration Committee, appointed the following directors: 1. Mr. Haruo Igarashi (DIN: 08587832), who has been nominated by Igarashi Electric Works Limited, Japan ['Promoter of the Company'], is being appointed as an Additional Director, Non-Executive and Non-Independent Director liable to retire by rotation with effect from May 24, 2022 subject to approval of the shareholders at 30th Annual General Meeting. 2. Mr. Thomas Francis Mckeough (DIN: 09510485) who has been nominated by Igarashi Electric Works Limited, Japan ['Promoter of the Company'], is being appointed as an Additional Director, Non-Executive and Non-Independent Director liable to retire by rotation with effect from May 24, 2022 subject to approval of the shareholders at 30th Annual General Meeting. We write this to inform you that the Board of Directors of the Company at its meeting held on May 23, 2022, has, based on recommendations of the Nomination and Remuneration Committee, has approved the re-appointment of Mr. R Chandrasekaran (DIN:00012643) as Managing Director of the company for a further period of five years from October 01, 2022 to September 30, 2027 subject to the approval of the shareholders at the ensuing Annual General Meeting. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that Mr. R Chandrasekaran is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, profile of Mr R Chandrasekaran is enclosed herewith as Annexure 1. This is to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on May 23, 2022 has recommended for approval of members of the Company, the re-appointment of B S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W-100022), as Statutory Auditor of the Company for a term of five (5) consecutive years commencing from the conclusion of the ensuing 30th Annual General Meeting of the Company till the conclusion of 35th Annual General Meeting of the Company. The requisite details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure I. We bring to your notice that the Board of Directors at their meeting held today i.e May 23, 2022 have, inter-alia, accepted the resignation of the following directors with effect from May 24, 2022. 1. Mr. Keiichi Igarashi (DIN - 00356779), Non-Executive, Non-Independent Director has conveyed his decision to resign from the Board of Directors of the Company with effect from May 24,2022 The Disclosure is enclosed as Annexure 1. 2. Ms. Eva Maria Rosa Schork (DIN 07159550) Non Executive, Non-Independent Director has conveyed her decision to resign from the Board of Directors of the Company with effect from May 24,2022. The Disclosure is enclosed as Annexure 2. (As Per BSE Announcement dated on 23.05.2022)
31-Jan-2022	09-Feb-2022	Quarterly Results	IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve This has reference to above listing Regulations clause we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 09th February 2022 for considering unaudited financial results as per IndAS format for the third quarter ended 31st December 2021. The same will also be made available on the Companys website at www.igarashimotors.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designed Persons commenced on 1st January 2022 and shall end on 11th February 2022 i.e after 48 hours of the declaration of financial results for the Company. This is for your information and records. Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4) of the SEBI (LODR) Regulations, 2015 please find enclosed a statement of Un-audited Financial Results for the third quarter ended on December 31, 2021 as per IndAS which was taken on record by the Board of Directors at their meeting held on 09th February, 2022 (today). We are arranging to have this statement published in the newspapers. The Board of Directors have approved the limited review report at their meeting held on 09th February, 2022 for the third quarter ended on December 31, 2021. We therefore enclose a copy of the limited review report issued by B S R & Co. LLP, the Statutory Auditors of the Company. The Board Meeting was concluded at 04.00 P.M, we are arranging to have un-audited financial results published in the newspapers. You are requested to take note of the above. We write this to inform you that the Board of Directors of the Company at its meeting held on February 09, 2022, approved the following:- 1. Un-audited Financial Results for the Third Quarter ended December 31, 2021. 2. Revision of Related party Transactions (RPT) policy of the company and the same is also available on the website of the company. You are requested to take note of the above. (As per BSE Announcement Dated on 09/02/2022)
01-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results

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Igarashi Motors India Ltd

Board Meeting