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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, 2020

IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, 30 June, 2020, to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31 March, 2020 and other businesses.
22-06-2020
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IFB AGRO INDUSTRIES LTD. - 507438 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2020

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, we are enclosing herewith a Certificate obtained from a Practicing Company Secretary for the period covering 1st October, 2019 to 31st March, 2020.
28-05-2020
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IFB AGRO INDUSTRIES LTD. - 507438 - Compliance Certificate Certifying Physical & Electronic Transfer Facility For The Year Ended 31 March 2020

Ref : Regulations 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As required under the above referred regulation, we certify as follows: 1) That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company. 2) That the RTA is registered with Securities and Exchange Board of India ('SEBI') vide registration no. INR000003324 dated 19th June, 2012 having permanent registration. 3) That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA.
25-05-2020
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IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that Cyclone AMPHAN struck the district of South 24 Parganas in West Bengal on 20th May, 2020 leading to extensive damage to the factory shed and building at our Noorpur Distillery. The plant production has been shut down and all measures are being taken to resume the operations safely. We further inform that the plant has been adequately insured.
23-05-2020
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IFB AGRO INDUSTRIES LTD. - 507438 - Shareholding for the Period Ended March 31, 2020

IFB Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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IFB AGRO INDUSTRIES LTD. - 507438 - Statement Of Investor Complaints For The Quarter Ended March 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
09-05-2020
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IFB AGRO INDUSTRIES LTD. - 507438 - Disclosure Under Regulation 30(4) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

In furtherance to our letter dated March 23, 2020, wherein the Company had informed of the disruption of operations on account of the COVID -19 pandemic, we wish to inform you that, in accordance with the guidelines issued by the Ministry of Home Affairs, Government of India, and State Government Authorities, the Company have partially resumed operations at its Distillery and some of its IMIL Bottling plants wherein lockdown restrictions have been eased. The operations at these locations will initially be at low capacity and with limited manpower and will be carried out in accordance with the guidelines issued by the regulatory authorities. Also, the required social distancing norms, safety, health and well-being of the workers and employees are being adhered to in accordance with the guidelines issued by the Central/State/Municipal authorities. However, the management of the Company expects the operations to remain sub-normal in the immediate future,
09-05-2020
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IFB AGRO INDUSTRIES LTD. - 507438 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, IFB Agro Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
03-04-2020
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IFB AGRO INDUSTRIES LTD. - 507438 - Clarification sought from IFB Agro Industries Ltd

The Exchange has sought clarification from IFB Agro Industries Ltd on 01st April, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
01-04-2020
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IFB AGRO INDUSTRIES LTD. - 507438 - Closure of Trading Window

Sub: Closure of Trading Window In terms of 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 April 2020 and the same will remain closed/ shut till 48 hours after the announcement of Audited Financial Results for the quarter/year ending 31st March 2020, to the public. The Board Meeting for approving the Audited Financial Results for the quarter/year ending 31st March 2020 will be held on or before 30th June 2020. 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. This is for your information and record.
31-03-2020
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