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IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on 29th January, 2021 appointed following Chief Executive Officers (CEOs) and Chief Financial Officers (CFOs) with immediate effect as under: 1. Mr. Santanu Ghosh in the capacity of CEO -Distillery Business. 2. Mr. Debasis Ghosh in the capacity of CEO - IMIL Business. 3. Mr. Rana Chatterjee in the capacity of CFO - Alcohol (Distillery & IMIL) Business. 4. Mr. Soumitra Chakraborty in the capacity of CEO - Marine Business. 5. Mr. Siddhartha Basu in the capacity of CFO - Marine Business. This is for your information and record.
30-01-2021
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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 29th January, 2021 has adopted and taken on record the unaudited Financial Results (Standalone & Consolidated) along with the Segment Report for the Quarter and nine months ended December 31, 2020, which please find enclosed in compliance to the provisions of Clause 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed please find 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 12.30 p.m. and concluded at 8.50 p.m.
29-01-2021
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IFB AGRO INDUSTRIES LTD. - 507438 - Board Meeting Intimation for Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December,2020 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December,2020 and other businesses.
21-01-2021
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IFB AGRO INDUSTRIES LTD. - 507438 - Shareholding for the Period Ended December 31, 2020

IFB Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
15-01-2021
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IFB AGRO INDUSTRIES LTD. - 507438 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
14-01-2021
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IFB AGRO INDUSTRIES LTD. - 507438 - Closure of Trading Window

In terms of Securities and Exchange Board of India [Prohibition and Insider Trading) Regulations, 2015 that the Trading Window for purchasing / selling or dealing in the shares of the Company will be closed from 1st fanuary 202L for Designated Employees and their Immediate Relatives. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31.t December, 2020.
31-12-2020
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IFB AGRO INDUSTRIES LTD. - 507438 - Disclosure Under Regulation 30(4) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

We write in reference to our letter dated 26th June, 2020, where we had informed that our Distillery, which is situated in Noorpur, South 24 parganas, West Bengal was attacked on 25th June, 2020, by a group of more than 150 armed goons resulting in forced closure of the Distillery. Necessary complaint was made to the local police station. The operations at the distillery resumed on 2nd July 2020 after the police protection was provided by the Local Authorities. However till date no offenders have been brought to book. Further, the Alcohol business of the Company has been suffering - and is under threat, as we have been singled out by certain excise officials for not succumbing to their illegal demands - have requested the Hon'ble Chief Minister of West Bengal and also from Hon'ble Finance, Commerce and Industry Minister of the State of West Bengal to look into/investigate the same. This is for your information and record.
22-12-2020
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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, a statement on related party transactions (consolidated basis) of the Company for the half year ended 30th September,2020 in the required format. This is for your information and record. Thanking you,
27-11-2020
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