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BSE Code : 539448 | NSE Symbol : INDIGO | ISIN : INE646L01027 | Industry : Air Transport Service |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jan-2025	24-Jan-2025	Quarterly Results	Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the unaudited (standalone & consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2024. The Board of Directors in its meeting held on January 24, 2025 approved the unaudited financial results. (As Per BSE Announcement dated on 24.01.2025)
16-Oct-2024	25-Oct-2024	Quarterly Results	Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Intimation for Board Meeting and Earnings Call The Board in its meeting today has approved unaudited financial results for quarter and half year ended September 30, 2024. Disclosure under Regulation 30 of SEBI LODR. (As Per BSE Announcement dated on 25.10.2024)
19-Jul-2024	26-Jul-2024	Quarterly Results	Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the unaudited (standalone & consolidated) Financial Results of the Company for the quarter ended June 30 2024. The Board of Directors in its meeting held on July 26, 2024 had approved unaudited Financial Results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 26/07/2024)
16-May-2024	23-May-2024	Accounts	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)
23-Jan-2024	02-Feb-2024	Quarterly Results	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)
27-Oct-2023	03-Nov-2023	Quarterly Results	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)
04-Sep-2023	04-Sep-2023	Investments	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.
26-Jul-2023	02-Aug-2023	Quarterly Results	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)
11-May-2023	18-May-2023	Accounts	Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 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 Thursday May 18 2023 inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended on March 31 2023. 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 ('the Company') at its meeting held on Thursday, May 18, 2023, has, inter-alia, approved the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2023 and have taken on record the Auditor's Report thereon. In compliance with Regulation 33 and other applicable regulations of the SEBI LODR Regulations, please find enclosed the following: ? Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2023, and ? Management declaration under Regulation 33(3)(d) of the SEBI LODR Regulations. The meeting of the Board of Directors of the Company commenced at 12:30 Hours IST and concluded at 15:30 Hours IST on May 18, 2023. (As Per BSE Announcement Dated on 18.05.2023)
25-Jan-2023	03-Feb-2023	Quarterly Results	Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 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 lnterGlobe Aviation Limited ('Company') is scheduled to be held on Friday February 3 2023 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended on December 31 2022 ('Financial Results') 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 ('the Company') at its meeting held on Friday, February 03, 2023, has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2022, and have taken on record the limited review report thereon. In compliance with Regulation 33 and other applicable regulations of the SEBI LODR Regulations, please find enclosed the following: Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2022, and Limited review report issued by the Statutory Auditors The meeting of the Board of Directors of the Company commenced at 02:10 P.M. IST and concluded at 03:45 P.M. IST on February 03, 2023. (As Per BSE Announcement dated on 03.02.2023)
28-Oct-2022	04-Nov-2022	Quarterly Results	Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 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 lnterGlobe Aviation Limited ('Company') is scheduled to be held on Friday November 4 2022 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 2022 ('Financial Results') 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 ('the Company') at its meeting held on Friday, November 04, 2022, has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2022 and have taken on record the limited review thereon. In compliance with Regulation 33 and other applicable regulations of the SEBI LODR Regulations, please find enclosed the following: Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2022, and Limited review report issued by the Statutory Auditors This is for your information and record. (As Per BSE Announcement dated on 04.11.2022)
26-Jul-2022	03-Aug-2022	Quarterly Results	Quarterly Results Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,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 3, 2022, inter-alia, to consider and approve the unaudited standalone and consolidated financial results ('Financial Results') of the Company for the quarter ended on June 30, 2022, subject to a limited review by the Statutory Auditors. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the InterGlobe Aviation Limited - Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we hereby inform you that the trading window for trading in securities of the Company by the Designated Persons was closed with effect from June 23, 2022. In the absence of unusual developments, the trading window will reopen 48 hours after the announcement of Financial Results by the Company. (As Per BSE Announcement dated on 26.07.2022) The Board of Directors of InterGlobe Aviation Limited ('the Company') at its meeting held on Wednesday, August 03, 2022, has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022 and have taken on record the limited review thereon. In compliance with Regulation 33 and other applicable regulations of the SEBI LODR Regulations, please find enclosed the following: Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022, and Limited review report issued by the Statutory Auditors (As Per BSE Announcement dated on 03.08.2022)
11-May-2022	25-May-2022	Accounts	Audited Results Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve In compliance with Reg. 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, May 18, 2022, inter-alia, to consider and approve the audited standalone & consolidated financial results ('Financial Results') of the Company for the quarter & financial year ended on March 31, 2022. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the InterGlobe Aviation Limited - Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we hereby inform you that the trading window for trading in securities of the Company by the Designated Persons was closed with effect from March 24, 2022. Further, in compliance with Regulation 30 of the SEBI LODR Regulations, the schedule of earnings call in relation thereto is enclosed. Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve We refer to our earlier letter dated May 11, 2022, intimating you about the date of meeting of the Board of Directors ('Board') of InterGlobe Aviation Limited ('Company') as May 18, 2022, to consider and approve the audited standalone and consolidated financial results ('Financial Results') of the Company for the quarter and financial year ended on March 31, 2022. We would like to inform you that in compliance with Regulation 29 of the SEBI LODR Regulations, a meeting of the Board of the Company is now scheduled to be held on Wednesday, May 25, 2022, inter-alia, to consider and approve the Financial Results of the Company for the quarter and financial year ended on March 31, 2022. Further, in compliance with Regulation 30 of the SEBI LODR Regulations, the updated schedule of earnings call in relation thereto is enclosed. (As Per BSE Announcement Dated on 16/05/2022) In compliance with Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Directors of the Company, at its meeting held today, May 18, 2022, has approved the appointment of Mr. Pieter Elbers as the Chief Executive Officer and as a Whole Time Director of the Company, subject to necessary regulatory and Shareholders' approvals. His appointment as the Chief Executive Officer is expected to be effective from October 01, 2022. The Board has also taken note of the resignation of Mr. Ronojoy Dutta as the Whole Time Director and Chief Executive Officer with effect from September 30, 2022. A copy of the Press Release to be issued by the Company in this regard is attached herewith. (As Per BSE Announcement dated on 18.05.2022) The Board of Directors of InterGlobe Aviation limited ('Company') at its meeting held on Wednesday, May 25, 2022, has, inter-alia, approved the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2022 and have taken on record the Auditors' Report thereon. In compliance with Regulation 33 and other applicable regulations of the SEBI LODR Regulations, please find enclosed the following: Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2022 along with the Auditors' Report thereon; Audited consolidated financial results of the Company for the quarter and financial year ended March 31, 2022 along with the Auditors' Report thereon; and Management declaration under Regulation 33(3)(d) of the SEBI LODR Regulations. This is for your information and record. (As Per BSE Announcement Dated on 25.05.2022) In compliance with Regulation 47 read with Regulation 30 of the SEBI LODR Regulations, please find enclosed the copies of newspaper advertisements relating to audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2022, published in Financial Express (English) - all editions and Jansatta (Hindi) - Delhi edition on May 26, 2022. This is for your information and record. (As Per BSE Announcement Dated on 26/05/2022)
29-Mar-2022	29-Mar-2022	Change in Other Executives	Pursuant to Regulation 30 of the SEBI LODR Regulations, we hereby inform you that Mr. Jiten Chopra, Chief Financial Officer of the Company has resigned from the post of Chief Financial Officer dated March 28, 2022, effective immediately. The Board of Directors of the Company at their meeting held today, i.e., March 29, 2022, has approved the appointment of Mr. Gaurav Negi as the Chief Financial Officer of the Company with effect from March 29, 2022. The details as required under SEBI LODR Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015, for the appointment of the Chief Financial Officer, are attached as Annexure I to this letter. This is for your information and record.
27-Jan-2022	04-Feb-2022	Quarterly Results	Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 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 Friday February 4 2022 inter-alia to consider and approve the unaudited standalone and consolidated financial results (Financial Results) of the Company for the quarter and nine months ended on December 31 2021 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. Pursuant to Regulation 30 of the SEBI LODR Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., February 4, 2022, has unanimously approved the appointment of Mr. Rahul Bhatia, Non-Executive Director as the Managing Director of the Company, with effect from February 4, 2022. The details as required, under the SEBI LODR Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are attached as Annexure I to this letter. In compliance with SEBI Order dated June 14, 2018 to the Stock Exchanges and further SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, we confirm that Mr. Rahul Bhatia has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The Board of Directors of InterGlobe Aviation limited ('Company') at its meeting held on Friday, February 4, 2022, has, inter-alia, approved the Unaudited standalone financial results and consolidated financial results of the Company for the quarter and nine months ended December 31, 2021 and have taken on record the limited review thereon. In compliance with Regulation 33 and other applicable regulations of the SEBI LODR Regulations, please find enclosed the following: Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2021 and Limited review report issued by the Statutory Auditors This is for your information and record. Thanking you, For InterGlobe Aviation Limited Sanjay Gupta Pursuant to Regulation 30 of the SEBI LODR Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., February 4, 2022, has unanimously approved the appointment of Mr. Rahul Bhatia, Non-Executive Director as the Managing Director of the Company, with effect from February 4, 2022. The details as required, under the SEBI LODR Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are attached as Annexure I to this letter. In compliance with SEBI Order dated June 14, 2018 to the Stock Exchanges and further SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, we confirm that Mr. Rahul Bhatia has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 04.02.2022)

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Interglobe Aviation Ltd

Board Meeting