IFB AGRO INDUSTRIES LTD. - 507438 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose, in terms of SEBI Circular No. CIR/CFD/CMDl/27 /2019 dated 8th February, 2019, the Secretarial Compliance Report of the Company from Messrs. Patnaik & Patnaik, Practising Company Secretaries, for the financial year ended 31st March, 2021. 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 18th June,2021 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 And Financial Year Ended 31St March, 2021
The Board of Directors of the Company in its meeting held on 17th June, 2021 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, 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 2.00 p.m. and concluded at 5.15 p.m. 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 17th June, 2021 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, 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 2.00 p.m. and concluded at 5.15 p.m. This is for your kind information and records. IFB Agro Industries Ltd - 507438 - Disclosure Under Regulation 30(4) Of The SEBI [Listing Obligations & Disclosure Requirements) Regulations 2015.
Pursuant to Regulation 30(4) of the SEBI [Listing Obligations & Disclosure Requirements) Regulations 2015, the Company hereby informs that it has launched its own branded Fish & Prawn feed in the name of 'Nutrisigma' and 'Nutrafeed' respectively in the market on pilot project basis. 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 11th lune,2021 in following newspapers:- -''Business Standard'' - English, - -''Aajkal'' -Bengali. IFB AGRO INDUSTRIES LTD. - 507438 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2021 Under Regulation 29 Of SEBI (LODR), Regulations, 2015
IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2021 ,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 Thursday, the 17th day of June, 2021 to consider and take on record the Audited Standalone and the Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2021 and other businesses. IFB Agro Industries Ltd - 507438 - Disclosure Under Regulation 30(4) Of The SEBI [Listing Obligations & Disclosure Requirements) Regulations 2015.
Further to our letter dated 17th May, 2021, it is hereby informed that the production at IMIL units have commenced with reduced manpower in compliance with the directives issued by the State Government in relation to COVID-19. It is further informed that the company will convene the Board meeting for approving the Audited Financial Results for the quarter/year ending 31st March 2021 within 30th June, 2021 pursuant to SEBI circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April, 2021. IFB Agro Industries Ltd - 507438 - Disclosure Under Regulation 30(4) Of The SEBI [Listing Obligations & Disclosure Requirements) Regulations 2015
In view of the lockdown restrictions imposed on the State of West Bengal vide circular no 647-ISS/2M-22/2020 dated 15th May 2021 due to steady surge in the number of COVID cases in the State consequent to the onslaught of the second wave of the COVID-19 pandemic, the production at IMIL unit had been suspended and the distillery unit has been reduced with 30% manpower w.e.f 17th May, 2021. Moreover, the office operations had also been suspended and operation of other units are also affected due to the above-mentioned restrictions. The Company till date had been following all the necessary directives issued by the Regulatory authorities in order to combat with the second wave of the COVID-19 pandemic which interalia includes sanitization and hygiene, temperature checks, maximizing video-conferencing and minimizing contact, closing employee travel and providing health and distancing advisories to employees.