InterGlobe Aviation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from InterGlobe Aviation Ltd. on BSE

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InterGlobe Aviation Ltd.

02 Oct 2020

5030.50

-2.24%

Company Update

InterGlobe Aviation Ltd - 539448 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR Regulations')-Appointment of Director Pursuant to Regulation 30 of the SEBI LODR Regulations, we hereby inform the appointment of Mr. Gregg Albert Saretsky as an Additional Director (Non-Independent Non-Executive Director) as Nominee of IGE Group on the Board of Directors of the Company with effect from October 1, 2020. The details as required under SEBI LODR Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, are attached as Annexure- I to this letter. In compliance with SEBI Order dated June 14, 2018 to the Stock Exchanges and SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that Mr. Gregg Albert Saretsky has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. This is for your information and record.

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InterGlobe Aviation Ltd.

05 Sep 2020

5030.50

-2.24%

AGM

InterGlobe Aviation Ltd - 539448 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

InterGlobe Aviation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

InterGlobe Aviation Ltd.

04 Sep 2020

5030.50

-2.24%

AGM

InterGlobe Aviation Ltd - 539448 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In compliance with Regulation 44(3) of the SEBI (listing Obligations and Disclosure Requirements) Rgulations, 2015, please Find enclosed the details regarding the voting results in the specified format on the resolutions passed at the 17th Annual General Meeting of the Company held on Friday, September 04, 2020 at 10:00 a.m.through Video Conferencing (VC) / Other Audio Visual Means (OAVM). this is for your information and record.

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InterGlobe Aviation Ltd.

04 Sep 2020

5030.50

-2.24%

AGM

InterGlobe Aviation Ltd - 539448 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 17th Annual General Meeting (the "AGM") of the Members of InterGlobe Aviation Limited (the "Company") was held on Friday, September 04, 2020 at 10:00 a.m. through video conferencing ("VC"), in compliance with the applicable provisions of the Companies Act, 2013, the General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs ("MCA") and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations ").

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InterGlobe Aviation Ltd.

04 Sep 2020

5030.50

-2.24%

Company Update

InterGlobe Aviation Ltd - 539448 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, we hereby inform you that the Members of the Company at the 17th Annual General Meeting held today, i.e., September 04, 2020, have passed the following resolutions with requisite majority - I. The Appointment of Ms. Pallavi Shardul Shroff (DIN 00013580) as an Independent Director of the Company to hold office for a term of five consecutive years, with effect from September 19, 2019, not liable to retire by rotation, as an Ordinary Resolution. II. The Appointment of Dr. Venkataramani Sumantran (DIN 02153989) as an Independent Director of the Company to hold office for a term of five consecutive years, with effect from May 28, 2020, not liable to retire by rotation, as an Ordinary Resolution. III. The Appointment and Remuneration of Mr. Ronojoy Dutta (DIN: 08676730) as Whole Time Director and Chief Executive Officer of the Company as a Special Resolution.

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InterGlobe Aviation Ltd.

14 Aug 2020

5030.50

-2.24%

Company Update

InterGlobe Aviation Ltd - 539448 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. 20/2020 of Ministry of Corporate Affairs dated May 5, 2020, please find enclosed the copies of the Notice to the Members published in the newspapers, Financial Express (English) - all editions and Jansatta (Hindi) - Delhi Edition on August 14, 2020, for the dispatch of Annual Report for the financial year 2019- 2020 and Notice of Seventeenth Annual General Meeting of the Company. The aforesaid Notice to the Members published in the newspapers will also be available on the Company's website www.goindigo.in. This is for your information and record.

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InterGlobe Aviation Ltd.

13 Aug 2020

5030.50

-2.24%

Corp. Note

InterGlobe Aviation Ltd - 539448 - Reg. 34 (1) Annual Report

BSE India

This is further to our letter dated August 6, 2020, wherein we had informed that the Seventeenth Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Friday, September 04, 2020 through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ('SEBI'). In compliance with Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith a copy of the Annual Report of the Company for the financial year 2019-20 ('Annual Report') including the Notice of the AGM ('Notice'). The Annual Report including the Notice are being sent through electronic mode only to those members whose email addresses are registered with the Company/ Depositories. The Annual Report and the Notice are also uploaded on the website of the Company at www.goindigo.in.

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InterGlobe Aviation Ltd.

10 Aug 2020

5030.50

-2.24%

Board Meeting

InterGlobe Aviation Ltd - 539448 - Disclosure Under Regulation 30 Of The Securities And Exchange Board …

BSE India

Pursuant to our intimation dated August 5, 2020 and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of InterGlobe Aviation Limited (the 'Company'), at its meeting held today, i.e., August 10, 2020, has considered and approved the raising of funds for an aggregate amount not exceeding INR 4,000 crores through an issue of equity shares by way of a qualified institutions placement, in accordance with the relevant provisions of applicable law and subject to approval of the Company's shareholders and receipt of applicable regulatory approvals. This is for your information and records.

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InterGlobe Aviation Ltd.

07 Aug 2020, 05:49PM

5030.50

-2.24%

Company Update

InterGlobe Aviation Ltd - 539448 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. 20/2020 of Ministry of Corporate Affairs dated May 5, 2020, please find enclosed the copies of Notice given to the Members by Newspaper advertisement published in Financial Express (English) - all editions and Jansatta (Hindi) - Delhi Edition on August 07, 2020, for the Seventeenth Annual General Meeting of the Company. The aforesaid Notice will also be available on the Company's website www.goindigo.in. This is for your information and record.

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InterGlobe Aviation Ltd.

06 Aug 2020

5030.50

-2.24%

Corp. Action

InterGlobe Aviation Ltd - 539448 - The Register Of Members And Share Transfer Books Will Remain …

BSE India

We hereby inform that the Seventeenth Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held at 10.00 a.m. (IST) on September 04, 2020 through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ('SEBI'). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 29, 2020 to Friday, September 04, 2020 (both days inclusive) for the purposes as mentioned in the attached letter. The Notice of the AGM and Annual Report for the financial year 2019-20 will be sent in electronic mode to the Members whose email addresses are registered with the Company/ Depository Participant(s)/ Registrar and Share Transfer Agent of the Company.

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Is InterGlobe Aviation Ltd. worth buying?

432 Votes:

Buy 69.91%

Sell 23.15%

Hold 6.94%

RESEARCH REPORTS

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