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 Company''s website at www.igarashimotors.com and also on Stock Exchange''s website at www.bseindia.com and www.nseindia.com Further, kindly note that pursuant to the Company''s 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.