IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the Notice published on the subject matter on 8th August, 2020 of the following newspapers: ~ ''Business Standard'' (English), and ~ ''Aajkal'' (Bengali). IFB AGRO INDUSTRIES LTD. - 507438 - Intimation Of Annual General Meeting & Book Closure For The Financial Year 2019-20.
This is to inform that the 38th Annual General Meeting of the Company will be held on Friday, September 4, 2020 at 12.45 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 ('the Act') and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from August 29, 2020 to September 4, 2020 (both day inclusive) for the purpose of 38th Annual General Meeting of the Company for the financial year 2019-2020, to be held on September 4, 2020. 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 7th August, 2020 has adopted and taken on record the unaudited Financial Results (Standalone & Consolidated) along with the Segment Report for the Quarter ended June 30, 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 3.50 p.m. This is for your information and record. 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 7th August, 2020 has adopted and taken on record the unaudited Financial Results (Standalone & Consolidated) along with the Segment Report for the Quarter ended June 30, 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 3.50 p.m. This is for your information and record. IFB AGRO INDUSTRIES LTD. - 507438 - Update on board meeting
The Board Meeting to be held on 05/08/2020 has been revised to 07/08/2020 The Board Meeting to be held on 05/08/2020 has been revised to 07/08/2020 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 the year ended 31st March, 2020, in the required format. IFB AGRO INDUSTRIES LTD. - 507438 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose, in terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 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, 2020. IFB AGRO INDUSTRIES LTD. - 507438 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 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 05/08/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of IFB Agro Industries Limited is scheduled to be held on Wednesday, 5th August, 2020, to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020 and other business. This is for your kind information and records. IFB AGRO INDUSTRIES LTD. - 507438 - Shareholding for the Period Ended June 30, 2020
IFB Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here IFB AGRO INDUSTRIES LTD. - 507438 - Statement Of Investor Complaints For The Quarter Ended June 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