INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Notice of Board of Directors Meeting for Unaudited Financial Results for the Quarter ended 31.12.2021
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of the Company at its meeting held on January 29, 2022 commenced at 12.30 P.M and concluded at 2.00 P.M have inter alia transacted the following: 1) Approved the Un-audited financial results of the Company for the quarter and nine months ended December 31, 2021. In this regard, please find enclosed the following: i. Statement showing the Un-audited Financial Results for the quarter and nine months ended ii. Limited Review Report issued by the Statutory Auditors on the above Financial Results of the Company. 2) The Company has made arrangement for release of the Un-audited Financial results for the quarter and nine months ended December 31, 2021 in the newspaper as per the requirement of the SEBI (LODR) Regulation, 2015.
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Communication to the Members of the Company regarding financial results and investors' presentation for period ended on December 31, 2021. The Communication is being sent to the Members of the Company through e-mail.
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of the Company at its meeting held on January 29, 2022 commenced at 12.30 P.M and concluded at 2.00 P.M have inter alia transacted the following: 1) Approved the Un-audited financial results of the Company for the quarter and nine months ended December 31, 2021. In this regard, please find enclosed the following: i. Statement showing the Un-audited Financial Results for the quarter and nine months ended ii. Limited Review Report issued by the Statutory Auditors on the above Financial Results of the Company. 2) The Company has made arrangement for release of the Un-audited Financial results for the quarter and nine months ended December 31, 2021 in the newspaper as per the requirement of the SEBI (LODR) Regulation, 2015.
We wish to inform you that the Board of Directors at its meeting held today i.e. Saturday, January 29, 2022 to inter-alia considered and approved the following; 1. Un-Audited Financial Results of the Company for the quarter and nine month ended December 31, 2021, a copy of the same alongwith Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 ('Listing Regulations') is enclosed; 2. Appointment of CS Sandeep P. Jha (ACS 67749) as the Company Secretary and Key Managerial Personnel under Section 203 of the Companies Act, 2013 and rules made under with effect from 01st February, 2022;
With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 (''Listing Regulations''), we are enclosing herewith copies of Newspaper advertisement of Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2021, published in the following Newspapers: 1. Mumbai Lakshdeep (i.e. Marathi newspaper) dated January 29, 2022. 2. Active Times (i.e. English Newspaper) dated January 29, 2022. The results were taken on record by the Board of Directors in their meeting held on January 28, 2022.
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of the Company at its meeting held on January 29, 2022 commenced at 12.30 P.M and concluded at 2.00 P.M have inter alia transacted the following: 1) Approved the Un-audited financial results of the Company for the quarter and nine months ended December 31, 2021. In this regard, please find enclosed the following: i. Statement showing the Un-audited Financial Results for the quarter and nine months ended ii. Limited Review Report issued by the Statutory Auditors on the above Financial Results of the Company. 2) The Company has made arrangement for release of the Un-audited Financial results for the quarter and nine months ended December 31, 2021 in the newspaper as per the requirement of the SEBI (LODR) Regulation, 2015.
