1.Scrip code : 517380
Name : Igarashi Motors India Ltd.
Subject : Sub: Outcome Of Board Meeting Further to our letter dated May 28,2020,
we write this to inform you that the Board of Directors of the Company at its meeting held on June 04, 2020, has approved the following : a) Approved Annual Audited Financial Results of the Company for the year ended 31st March 2020; b) Recommended final Dividend of Rs. 1.20/- per share on Equity Shares of face value of Rs.10/each for the year ended March 31,2020 subject to the approval of members at the ensuing 28th Annual General Meeting (AGM). The final dividend shall be paid/dispatched within 30 days after AGM; c) Annual General Meeting The 28th Annual General Meeting of the Members of the Company will be held on Thursday, September 17,2020 at 11.00 AM (IST) through Video Conferencing/Other Audio Visual Means. For your information, the Board meeting commenced at 12.00 Noon and concluded at 2.40 P.M. You are requested to take note of the above.
2. Scrip code : 531687
Name : Karuturi Global Limited
Subject : Corporate Insolvency Resolution Process (CIRP)-Updates – Corporate Insolvency Resolution Process (CIRP)
In view of the COVID-19 pandemic, Government of India imposed a nationwide lockdown in 4 phases for a total of 68 days, i.e. from 25th March, 2020 till 31st May 2020. Pursuant to regulation 40C introduced by IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2020, the period of lockdown has to be excluded from the CIRP process. Therefore, the last date for receipt of EOI from the Prospective Resolution Applicants stands at 8:00 P.M. (India time) on 20th June, 2020.