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IGARASHI MOTORS INDIA LTD. - Board Meeting Outcome for Sub: Outcome Of Board Meeting Ref: Our Letter No. IMIL/SE/Q3/FR/0224 Dated February 09, 2024
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09 Feb 2024
Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (&apos;Listing Regulations&apos;),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 &amp; 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).
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