Igarashi Motors India Ltd
Board Meeting Intimation for Sub: Board Meeting To Consider Audited Financial Results For The Year Ended March 31 2023 As Per Indas And Recommending Of Dividend - Reg. Ref: Compliance Of Regulation 29 Read With Regulation 47 Of The SEBI (LODR) Regulatio
03:20 PM, 13th May 2023
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 IndAS2. 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.comFurther 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.