IFB AGRO INDUSTRIES LTD. - 507438 - Intimation Of Book Closure For The Financial Year 2023-24
The Register of Members and the Share Transfer Books of the Company will remain closed from 23rd July, 2024 to 29th July, 2024 (both days inclusive) for the purpose of the 42nd Annual General Meeting of the Company for the Financial Year 2023-24 to be held on 29th July, 2024. IFB AGRO INDUSTRIES LTD. - 507438 - Intimation Of Annual General Meeting & Book Closure For The Financial Year 2023-24
This is to inform that the 42nd Annual General Meeting (''AGM'') of the Company will be held on Monday, July 29, 2024 at Club Ecohub, Ecospace Business Park, Plot No. IIF/11, Action Area II, Rajarhat Newtown, Kolkata-700160 in conformity with the provisions of the Companies Act, 2013 (''Act'') and the Rules thereunder read with the Circulars issued by Ministry of Corporate Affairs, Government of India. The Register of Members and Share Transfer Books will remain closed from 23rd July, 2024 to 29th July, 2024 (both days inclusive) for the purpose of the Annual General Meeting. IFB AGRO INDUSTRIES LTD. - 507438 - Closure of Trading Window
In terms of SEBI (Prohibition & Insider Trading) Regulations, 2015, and the provisions of the Code of Conduct the Trading Window for dealing in the Securities of the Company by the Designated persons and their immediate relatives will be closed from 1st July, 2024 and the same will remain closed/shut till 48 hours after the announcement of Un-audited Financial Results (Standalone & Consolidated) for the quarter ending 30th June, 2024. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copies of Newspaper clippings of the advertisement published relating to Financial Results on 29th May, 2024. IFB AGRO INDUSTRIES LTD. - 507438 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose in terms of Regulation 24A of the SEBI (LODR) Regulations, 2015 the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2024. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors at the meeting held on 28th May, 2024 has approved the appointment of M/s MSKA & Associates, Chartered Accountants as the Statutory Auditors of the Company for a period of 5 years, from the conclusion of the 42nd Annual General Meeting till the conclusion of the 47th Annual General Meeting, subject to approval of the shareholders in the ensuing Annual General Meeting. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board at its meeting held today i.e May 28, 2024, was pleased to appoint/reappoint:- a. Dr. Janardan Anna Gore as an Independent Director for a term of 3 years w.e.f 28th May, 2024. b. Mr. Bikramjit Nag, Chairman of the Company for a period of 5 years with effect from 26th January, 2025. IFB AGRO INDUSTRIES LTD. - 507438 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Financial Year Ended March 31, 2024
The Board of Directors of the Company in its meeting held on 28th May, 2024 had adopted and taken on record the Audited Financial Results (Standalone & Consolidated) for the quarter and Financial year ended 31st March, 2024. The Auditors have issued the Reports with unmodified opinion. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 in connection with publication of Notice of Board Meeting. IFB AGRO INDUSTRIES LTD. - 507438 - Board Meeting Intimation for Considering The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2024.
IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March, 2024 and other business. This is for your kind information and records.