InterGlobe Aviation Ltd. Corporate Filings & Announcements

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

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InterGlobe Aviation Ltd.

31 May 2019

5322.00

-3.79%

Corp. Note

InterGlobe Aviation Ltd - 539448 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ESOS Allotment

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InterGlobe Aviation Ltd.

29 May 2019

5322.00

-3.79%

Corp. Note

InterGlobe Aviation Ltd - 539448 - Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Sanjay Grover & Associates 4 Name of the Certifying Individual Sanjay Grover 5Membership TypeFCS 6 Membership Number 4223 7 CP No. 3850 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes

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InterGlobe Aviation Ltd.

27 May 2019

5322.00

-3.79%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 27, 2019, has approved the appointment of Mr. Wolfgang Prock-Schauer as the President & Chief Operating Officer of the Company. He was earlier appointed as the Chief Operating Officer of the Company with effect from January 16, 2018. The details of appointment of Mr. Prock-Schauer as President & Chief Operating Officer of the Company, are given in Annexure to this letter.

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InterGlobe Aviation Ltd.

27 May 2019

5322.00

-3.79%

Corp. Note

InterGlobe Aviation Ltd - 539448 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to the provisions of Section 139 of the Companies Act 2013, as amended, and rules framed thereunder, the Company is required to rotate its Statutory Auditors at the forthcoming 16th Annual General Meeting of the Company (AGM). B S R & Co. LLP, Chartered Accountants, are the present Statutory Auditors of the Company since FY 2009 - 10 and are required to be rotated from FY 2019 - 20. The Board of Directors of the Company at its Meeting held today, i.e., Monday, May 27, 2019 has, subject to approval of the shareholders at the 16th AGM, recommended the appointment of S. R. Batliboi & Co. LLP, Chartered Accountants (FRN 301003E/E300005), as the Statutory Auditors for a period of five years, from the conclusion of 16th AGM until the conclusion of 21st AGM of the Company. Brief profile of S R Batliboi & Company. LLP, Chartered Accountants S.R. Batliboi & Co. LLP (FRN 301003E/E300005) ('the Audit Firm'), is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The Audit Firm was established in the year 1949 and is a Limited Liability Partnership Firm ('LLP') incorporated in India. It has registered office at 22, Camac Street, Kolkata, apart from 8 other branch offices in various cities in India. The Audit Firm has a valid Peer Review certificate and is part of S.R. Batliboi & Affiliates network of audit firms. It is primarily engaged in providing audit and assurance services to its clients.

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InterGlobe Aviation Ltd.

27 May 2019

5322.00

-3.79%

Corp. Note

InterGlobe Aviation Ltd - 539448 - Board recommends Final Dividend

BSE India

InterGlobe Aviation Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, have recommended a final dividend of Rs. 5 per share (face value of Rs. 10 per share) for the financial year ended March 31, 2019, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company.

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InterGlobe Aviation Ltd.

27 May 2019

5322.00

-3.79%

Investor Presentation

InterGlobe Aviation Ltd - 539448 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

In compliance with Regulation 30 and other applicable regulations of the Listing Regulations, please find enclosed a copy of the presentation on financial results for the financial year ended March 31, 2019, to be made to Analysts and Institutional Investors.

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InterGlobe Aviation Ltd.

27 May 2019

5322.00

-3.79%

Corp. Note

InterGlobe Aviation Ltd - 539448 - Disclosure Under Regulation 30 And 33 Of The SEBI (Listing …

BSE India

In compliance with Regulation 33 and other applicable regulations of the Listing Regulations, please find enclosed the following: 1. Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2019 along with the Auditors' Report thereon; 2. Audited consolidated financial results of the Company for the financial year ended March 31, 2019 along with the Auditors' Report thereon; 3. Press Release on the Audited financial results. Further in compliance with Regulation 30 and other applicable Regulations of the Listing Regulations, we hereby inform that the Board of Directors have recommended a final dividend of Rs. 5 per share (face value of Rs.10 per share) for the financial year ended March 31, 2019, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company.

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InterGlobe Aviation Ltd.

27 May 2019

5322.00

-3.79%

Annual Report

Annual report for InterGlobe Aviation Ltd. for FY-2019

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InterGlobe Aviation Ltd.

22 May 2019

5322.00

-3.79%

Corp. Note

InterGlobe Aviation Ltd - 539448 - Board to consider FY19 results & Dividend on May 27, …

BSE India

With reference to the earlier latter dated May 09, 2019, InterGlobe Aviation Ltd has now informed BSE that the Board of Directors of the Company at Its meeting scheduled to be held on May 27, 2019 shall, inter-alia, consider recommendation of dividend, if any, for the financial year ended March 31 , 2019, for the approval of shareholders at the forthcoming Annual General Meeting of the Company.

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InterGlobe Aviation Ltd.

22 May 2019

5322.00

-3.79%

Corp. Note

InterGlobe Aviation Ltd - 539448 - Update on board meeting

BSE India

The Board Meeting to be held on 27/05/2019 has been revised to 27/05/2019 In continuation to our intimation dated May 09, 2019 and in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby further inform that the Board of Directors of the Company at its meeting scheduled to be held on Monday, May 27, 2019 shall, inter-alia, consider recommendation of dividend, if any, for the financial year ended March 31, 2019, for the approval of shareholders at the forthcoming Annual General Meeting of the Company.

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