IFB AGRO INDUSTRIES LTD. - 507438 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RITESH AGARWALDesignation :- Company Secretary and Compliance Officer IFB AGRO INDUSTRIES LTD. - 507438 - Intimation To Holder Of Physical Securities Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, read with SEBI circular no. SEBI/ HO/ MIRSD/ MIRSD_RTAMB/ P/CIR /2021/655 dated 3.11.2021 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 14.12.2021 ('SEBI Circulars'), it is hereby informed that the Company has intimated to the concerned securities holders the requisite information relating to updation of KYC details and Nomination which they have to mandatorily furnish in compliance with the said 'SEBI Circulars'. The relevant attachments in relation to the said 'SEBI Circulars' have also been disseminated on the website of the Company. IFB AGRO INDUSTRIES LTD. - 507438 - Closure of Trading Window
In terms of Securities and Exchange Board of India [Prohibition and Insider Trading] Regulations, 2015 and the provisions of the Code of Conduct to Regulate, Monitor and Report trading by Designated Persons in Listed Securities of IFB Agro Industries Limited ("the Company"), the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons from 1st January 2022 and the same will remain closed/ shut till 48 hours after the announcement of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ending 31st December, 2021 to the public. Accordingly, all Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. IFB Agro Industries Ltd - 507438 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations. 2015.
We enclose, in terms of Regulation 23(9) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, statement on related party transactions of the Company for six month period ended 30th September,2021, in the required format. This is for your kind information and records. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we are pleased to inform you that India Ratings and Research (Ind-Ra) has reaffirmed IFB Agro Industries Limited's Long-Term Issuer Rating at 'IND A+'. (Report Enclosed) This is for your kind information and records. IFB AGRO INDUSTRIES LTD. - 507438 - Financial Results For The Quarter And Half Year Ended 30Th September, 2021.
The Board of Directors of the Company in its meeting held on 1st November, 2021 has adopted and taken on record the Unaudited Financial Results (Standalone & Consolidated) along with the Segment Report, Statement of Assets and Liabilities and Cash Flow Statement thereupon for the Quarter and half year ended September 30, 2021, 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. The Unaudited Financial Results (Standalone & Consolidated) has been revised since the Consolidated Balance Sheet, which was uploaded contained some inadvertent printing error. 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 November,2021 in following newspapers:- -''Business Standard'' - English, - -''Aajkal'' -Bengali. IFB Agro Industries Ltd - 507438 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to regulation 30(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that in the Board Meeting of the Company held on November 1, 2021: a) Mr. Arup Kumar Banerjee, Vice Chairman and Managing Director has stepped down from the post of Managing Director with effect from November 1, 2021 and will continue to hold the office of the Executive Vice Chairman and b) Mr. Amitabha Mukhopadhyay, 57 years, (DIN: 01806781) has been appointed as Managing Director of the Company for a term of 3 years with effect from November 1, 2021. He fulfils the conditions specified in the Companies Act and rules made thereunder and is not debarred from holding the office of Managing Director, pursuant to any order of SEBI or any such other authority. He is not related to any other Directors of the Company. IFB Agro Industries Ltd - 507438 - Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30Th September, 2021.
The Board of Directors of the Company in its meeting held on 1st November, 2021 has adopted and taken on record the Unaudited Financial Results (Standalone & Consolidated) along with the Segment Report, Statement of Assets and Liabilities and Cash Flow Statement thereupon for the Quarter and half year ended September 30, 2021, 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. The meeting commenced at 12.15 p.m. and concluded at 2.45 p.m. 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 23rd October,2021 in following newspapers:- -''Business Standard'' - English, - -''Aajkal'' -Bengali. This is for your kind information and records.