| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 16 May 2024 |
| Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday May 23 2024 to inter-alia consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2024. The Board of Directors in its meeting held on May 23, 2024 had approved audited financial results for the quarter and financial year ended on March 31, 2024. The Board of Directors in its meeting held on May 23, 2024 recommended reappointment of Statutory Auditors, subject to shareholders approval. InterGlobe Aviation Limited informed the exchange regarding Investor Presentation (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 2 Feb 2024 | 23 Jan 2024 |
| Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve In compliance with Regulation 29 of the SEBI LODR Regulations we would like to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday February 2 2024 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023 subject to a limited review by the Statutory Auditors. The Company informed the Exchange regarding disclosure under 30(5) of SEBI LODR. The Company informed the Exchanges regarding unaudited financial results for the quarter and nine months ended December 31, 2023. The Company informed the Exchange regarding change in CS and Compliance Officer of the Company. (As Per BSE Announcement dated on 02.02.2024) | ||
| Board Meeting | 3 Nov 2023 | 27 Oct 2023 |
| Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended on September 30 2023. The Board of Directors of InterGlobe Aviation Limited at its meeting held on Friday, November 3, 2023, has, inter-alia, approved the unaudited financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 03.11.2023) In compliance with Regulation 47 read with Regulation 30 of the SEBI LODR Regulations, please find enclosed the copies of newspaper advertisements related to unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2023, published in Financial Express (English)- all editions and Jansatta (Hindi)- Delhi edition on November 4, 2023. (As Per BSE Announcement Dated on 04/11/2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| In compliance with Regulation 30 and other applicable regulations of the SEBI (LODR) Regulations, we wish to inform that the Board at its meeting held on September 4, 2023 (Starting Time : 10:30 am, closing time : 12.30 pm) has approved providing guarantees of upto USD 996 million (or an equivalent amount in INR or any other currency) to secure the payment obligations of a wholly owned subsidiary to be incorporated. In compliance with Regulation 30 and other applicable regulations of the SEBI (LODR) Regulations, we wish to inform that the Board at its meeting held on September 4, 2023 (Starting time 10:30 am, Closing Time 12:30 pm) has approved placing the order for 10 additional A320 NEO Family Aircraft with Airbus and execute the Amendment Agreement to the Purchase Agreement of 2019. The delay of 5 minutes is due to technical error on BSE website. | ||
| Board Meeting | 2 Aug 2023 | 26 Jul 2023 |
| Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve In compliance with Regulation 29 of the SEBI LODR Regulations we would like to inform you that a meeting of the Board of Directors of InterGlobe Aviation Limited (Company) is scheduled to be held on Wednesday August 2 2023 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30 2023 subject to a limited review by the Statutory Auditors. Further in compliance with Regulation 30 of the SEBI LODR Regulations the schedule of earnings call in relation thereto is enclosed. The Board of Directors of InterGlobe Aviation Limited at its meeting held on August 2, 2023 has approved the unaudited standalone and consolidated results for the quarter ended June 30, 2023. In compliance with the Regulation 30 of SEBI LODR Regulations, we wish to inform you that the Board of Directors at its meeting held on August 2, 2023 have approved incorporation of LLP as per the details given in the letter. (As Per BSE Announcement dated on 02.08.2023) | ||
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