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 31st May, 2022 in following newspapers:- -''Business Standard'' - English, - -''Aajkal'' -Bengali. This is for your kind information and records. IFB AGRO INDUSTRIES LTD. - 507438 - Disclosure Under Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations. 2015.
The Board of Directors of the Company in its meeting held on 30th May, 2022 has adopted and taken on record the Audited Financial Results (Standalone & Consolidated) along with the Segment Report, Statement of Assets and Liabilities and Cash Flow Statement thereupon for the Quarter and year ended March 31, 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. The said results were reviewed by the Audit committee at its meeting held prior to the board meeting. Please also find enclosed Reports from the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results. 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 20th May, 2022 in following newspapers:- -''Business Standard'' - English, - -''Aajkal'' -Bengali. IFB AGRO INDUSTRIES LTD. - 507438 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose, in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Secretarial Compliance Report of the Company from Messrs. Patnaik & Patnaik, Practising Company Secretaries, for the financial year ended 31st March, 2022. IFB AGRO INDUSTRIES LTD. - 507438 - Board Meeting Intimation for Consider The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2022.
IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 that a meeting of the Board of Directors of IFB Agro Industries Limited is scheduled to be held on Monday, the 30th day of May, 2022 to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March, 2022 and other businesses. This is for your kind information and records. IFB AGRO INDUSTRIES LTD. - 507438 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company IFB AGRO INDUSTRIES LTD. 2 CIN NO. L01409WB1982PLC034590 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-RITESH AGARWALDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- RAHUL CHOUDHARY Designation : -CHIEF FINANCIAL OFFICER Date: 11/05/2022 IFB AGRO INDUSTRIES LTD. - 507438 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIFB AGRO INDUSTRIES LTD. 2CINL01409WB1982PLC034590 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.00 4Highest Credit Rating during the previous FY INDA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RITESH AGARWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAHUL CHOUDHARY Designation: CFO EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. IFB AGRO INDUSTRIES LTD. - 507438 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2022, as received from C B MANAGEMENT SERVICES (P) LTD, the Registrar and Share Transfer Agent (RTA) of the Company. This is for your kind information and records.
