IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Cessation
We write to inform you that Mr. Amitabha Kumar Nag, (DIN:-00117546), Non-Executive Non-Independent Director, has tendered his resignation vide letter dated 22nd August, 2022 from the Directorship of the company with immediate effect. ( Letter enclosed) This is for your kind information and records. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed copies of the newspaper clippings of the advertisement published on the subject matter on 9th August,2022 in following newspapers:- -''Business Standard'' - English, - -''Aajkal'' -Bengali. IFB AGRO INDUSTRIES LTD. - 507438 - Disclosure Under Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations. 2015 For The Quarter Ended June 30, 2022.
The Board of Directors of the Company in its meeting held on 8th August, 2022 has adopted and taken on record the Unaudited Financial Results (Standalone & Consolidated) along with the Segment Report, thereupon for the Quarter ended June 30, 2022, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015. Please also find enclosed Reports from the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results. The Auditors have issued the said Reports with Unmodified Opinion. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed copies of the newspaper clippings of the advertisement published on the subject matter on 2nd August, 2022 in following newspapers:- -''Business Standard'' - English, - -''Aajkal'' -Bengali. This is for your kind information and records. IFB AGRO INDUSTRIES LTD. - 507438 - Board Meeting Intimation for Re-Schedulement Of Board Meeting For Approving The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2022.
IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve We write in reference to our earlier letter dated 28th July, 2022. This is to inform that the meeting of the Board of Directors of IFB Agro Industries Limited has been rescheduled on Monday, 8th August, 2022. The agenda will remain same as intimated earlier. IFB AGRO INDUSTRIES LTD. - 507438 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IFB Agro Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Meeting Updates
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 40th Annual General Meeting (''AGM) of the Company held on Friday, 29th July, 2022 at 12.30 pm and concluded at 1.35 p.m through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records. IFB AGRO INDUSTRIES LTD. - 507438 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 40th Annual General Meeting (''AGM) of the Company held on Friday, 29th July, 2022 at 12.30 pm and concluded at 1.35 p.m through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records. IFB AGRO INDUSTRIES LTD. - 507438 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 40th Annual General Meeting (''AGM) of the Company held on Friday, 29th July, 2022 at 12.30 pm and concluded at 1.35 p.m through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed copies of the newspaper clippings of the advertisement published on the subject matter on 29th July, 2022 in following newspapers:- -''Business Standard'' - English, - -''Aajkal'' -Bengali.