Intimation under Regulation 30

Clarification / Information on Published News 

InterGlobe Aviation Ltd. (“IndiGo”) reported its third quarter fiscal 2017 results

Board Meeting Intimation for Results Q3FY17

InterGlobe Aviation Ltd. (“IndiGo”) reported its second quarter fiscal 2017 results

Board Meeting Intimation for Results Q2FY17

In compliance with Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, InterGlobe Aviation Limited has informed the stock exchanges that the Compensation Committee has granted 353,299 stock options under InterGlobe Aviation Limited - Employees Stock Option Scheme 2015 (ESOS 2015 - II). The salient features of the options granted are enclosed as Annexure (I).

In compliance with Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the shareholders  at the 13th Annual General Meeting (AGM) of the Company held on September 21, 2016  at 09.30 a.m. at Siri Fort Auditorium, August Kranti Marg, New Delhi – 110049 had approved the alteration of Articles of Association of the Company by deleting Part II from the existing set of Articles of Association with immediate effect. The extract of explanatory statement of the approved resolution forming part of the Notice of AGM is set out below;

“At the Extraordinary general meeting of the Company held on June 25, 2015 and September 22, 2015, the shareholders had altered and adopted new set of Articles of Association comprising of Part I and Part II in accordance with the provisions of the Companies Act, 2013 read with the rules issued thereunder and in view of the conformity to the shareholders agreement dated April 25, 2016 as amended and the proposed initial public offer of equity shares of the Company. In accordance with the approval granted by shareholders, Part II of the Articles of Association shall terminate and shall be deemed to fall away without any further action immediately on the commencement of listing and trading of the equity shares of the Company on the BSE Limited, or the National Stock Exchange of India Limited in accordance with applicable laws”.

In compliance with Regulation 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting  results  of 13th  Annual General Meeting held on Wednesday, September 21, 2016 at 09.30 a.m. at Siri Fort Auditorium, August Kranti Marg, New Delhi – 110049.

The 13th Annual General Meeting (‘AGM’) of InterGlobe Aviation Limited was held on Wednesday, September 21, 2016 at 9:30 A.M. Indian Standard Time at Siri Fort Auditorium, August Kranti Marg, New Delhi -110049. In compliance with Regulation 44 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith;  

1. the consolidated results of remote e-voting and voting at the AGM declared by the Company along with the report of the Scrutinizer 

2. Summary of proceedings of the 13th AGM

In compliance with the corporate disclosure requirements prescribed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, InterGlobe Aviation Limited has submitted a press release to the stock exchanges on signing of GDS agreement with Travelport.

In compliance with Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, InterGlobe Aviation Limited informed the Stock Exchanges that the Board of Directors of the Company  in its meeting held on September 13, 2016 approved the appointment of Mr. Sanjay Gupta as the Company Secretary and Chief Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from August 18, 2016 pursuant to section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Mr. Sanjay Gupta shall also act as Compliance Officer of the Company under Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and under various acts, rules and regulations issued by the Securities and Exchange Board of India. Mr. Sanjay Gupta is a Fellow member of the Institute of Company Secretaries of India (ICSI). He is also LLB, ICWA, M.Com and B.Com (Hons). He has a post qualification experience of over 26 years in the field of secretarial, legal, compliances and corporate affairs.

In compliance with Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, InterGlobe Aviation Limited has informed the stock exchanges that the Company has allotted 264,557 (Two Lakh sixty four thousand five hundred fifty seven) equity shares of Rs. 10/- each  (Rupees Ten only) on August 24, 2016  to those grantees  who had exercised their options under the InterGlobe Aviation Limited - Tenured Employees Stock Option Scheme, 2015 in accordance with the terms set out in the scheme. The Company has received final listing and trading approval from the stock exchanges on September 09, 2016 and the final confirmation of credit of shares from Depositories on September 12, 2016.

In compliance with the applicable provisions of the Companies Act, 2013 read with the rules made therein and based on the Scrutinizer’s Report dated September 8, 2016, the Result of the postal ballot was declared today i.e. September 9, 2016. The special resolution as set out in the Notice dated August 1, 2016 has been approved by the shareholders with requisite majority of votes cast in favour of the resolution.

A notice given to the shareholders by advertisement intimating the dispatch of the Notice of the Annual General Meeting along with Annual report for the financial year 2015-16 and availability of remote e-voting facility to the shareholders in compliance with the requirements of the Companies Act, 2013 read with rules made therein is published in the following newspapers on August 25, 2016:  i. All India Edition of Financial Express; and ii. Delhi Edition of Jansatta.

In connection with the recent news item which appeared on CNBC TV18 dated August 24, 2016 “Tigerair is to take back the 12 jets subleased to IndiGo, owned by the Aviation Company”, InterGlobe Aviation Limited has clarified to the Exchange that Tiger Airways has not asked for any of the airplanes leased to the Company to be returned before the end of the contracted lease terms. The expiry of the lease of the first of these airplanes is during the second half of the calendar year 2017. 

A notice given to the shareholders by advertisement regarding Postal Ballot in compliance with the requirements of Section 110 of the Companies Act, 2013  Act, 2013 read with the Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactments(s) thereof for the time being in force) is published in the following newspapers on August 09, 2016: i. All India Edition of Financial Express; and ii. Delhi Edition of Jansatta.

In compliance with the requirements of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Board of Directors of the Company recommends ratification and amendment of InterGlobe Aviation Limited – Employee Stock Option Scheme 2015 (“ESOS - II”)for the approval of shareholders by way of Special Resolution through postal ballot.

Notice of Postal Ballot

Postal Ballot Form

In compliance with the requirements of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, InterGlobe Aviation Limited informed the stock exchanges that the Register of Members and Share Transfer Books will remain closed from Thursday, September 15, 2016 to Wednesday, September 21, 2016 (both days inclusive) for the purpose of payment of final dividend for the financial year 2015 - 16 and the final dividend if approved by the shareholders at the thirteenth Annual General Meeting scheduled to be held on Wednesday, September 21, 2016, will be paid on or after Thursday, September 22, 2016.

InterGlobe Aviation Ltd. (“IndiGo”) reported its first quarter fiscal 2017 results

The meeting of the board of directors of InterGlobe Aviation Limited is scheduled to be held on Monday, August 01, 2016 at the Corporate Office at Tower - C, Global Business Park, M.G. Road, Gurgaon - 122 002, India, inter-alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2016 subject to a limited review by the Statutory Auditors. The details of earnings call scheduled at 19:00 hours IST on August 01, 2016 in relation thereto are enclosed.

In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, InterGlobe Aviation Limited informed the stock exchanges that the Company has allotted 847,262 (Eight Lakhs Forty Seven Thousand Two Hundred Sixty Two) equity shares of Rs. 10/- each (Rupees Ten Only) on June 29, 2016 to those grantees who had exercised their options under the InterGlobe Aviation Limited - Tenured Employees Stock Option Scheme 2015 in accordance with the terms set out in the scheme.

In compliance with the corporate disclosure requirements prescribed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, InterGlobe Aviation Limited informed the stock exchanges that Mr. Suresh Kumar Bhutani, Company Secretary and Compliance Officer of the Company has tendered his resignation and the Company has accepted his resignation on June 8, 2016. He will continue to be the Company Secretary & Compliance Officer of the Company during the notice period he is serving with the Company.

In compliance with the corporate disclosure requirements prescribed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, InterGlobe Aviation Limited has submitted a press release to the stock exchanges announcing the appointment of Mr. Rohit Philip as Chief Financial Officer with effect from July 18, 2016.

InterGlobe Aviation Ltd. (“IndiGo”) reported its fourth quarter and fiscal year 2016 results

The meeting of the board of directors of InterGlobe Aviation Limited is scheduled to be held on Friday, April 29, 2016 at the Corporate Office of the Company at Tower - C, Global Business Park, M. G. Road, Gurgaon - 122 002, India, inter-alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2016 and to recommend a final dividend, if any, for the financial year ended March 31, 2016. The details of earnings call scheduled at 20:00 hours IST on April 29, 2016 in relation thereto are enclosed.

InterGlobe Aviation Ltd. (“IndiGo”) reported its third quarter fiscal 2016 results