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IFB AGRO INDUSTRIES LTD. - 507438 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2019

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Unaudited Financial Results (Standalone and Consolidated) along with Segment Report and Limited Review Report of the Company for the Quarter ended 30th June, 2019 duly signed, which has been considered and taken on record by the Board of Directors of the Company at its meeting held on 29th July, 2019. The meeting commenced at 12:30 p.m. and concluded at 4.50 p.m. This is for your kind information and records.
29-07-2019
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IFB AGRO INDUSTRIES LTD. - 507438 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 IFB Agro Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-07-2019
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IFB Agro Industries Ltd - 507438 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 IFB Agro Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-07-2019
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IFB Agro Industries Ltd - 507438 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that 37th Annual General Meeting (AGM) of the Company was duly held on Friday, 26 July, 2019, at Club Ecovista, Ecospace (Business Park), Premises No. 2F/11, Action Area II, Rajarhat, New Town, Kolkata - 700156 in terms of the Notice dated 27 May, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith the summary proceedings of the 37th Annual General Meeting of the Company. We are also enclosing the report of the Scrutinizer on remote e-voting and voting at the AGM venue through ballot paper. This is for your information and records.
27-07-2019
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IFB Agro Industries Ltd - 507438 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that the Members of the Company at the 37th Annual General Meeting (AGM) held on 26th July, 2019 appointed Messrs. B S R & CO LLP, Chartered Accountants having Firm Registration No.101248W/W-100022, as the Statutory Auditors of the Company, who shall hold office from the conclusion of 37th Annual General Meeting for a term of consecutive five years till the conclusion of 42nd Annual General Meeting of the Company. Messrs. Walker Chandiok & Co LLP, Chartered Accountants, completed their present term as the Statutory Auditors on the conclusion of the said AGM. Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with respect to the appointment of Messrs. B S R & Co. LLP, Chartered Accountants as under: B S R & Co. (''the firm '') was constituted on 27 March 1990 having firm registration no. as 101248W. It was converted into limited liability partnership i.e. B S R & Co. LLP on 14 October 2013 thereby having a new firm registration no. 101248W/W-100022. The registered office of the firm is at 5th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai, Maharashtra - 400 011 . B S R & Co. LLP is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. The other entities which are part of the B S R & Affiliates include B S R & Associates LLP, B S R & Company, B...
27-07-2019
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IFB Agro Industries Ltd - 507438 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019 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 29/07/2019 ,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 the Company is scheduled to be held on Monday, 29th July, 2019, inter-alia, to consider and take on record the unaudited financial results of the Company (Standalone and Consolidated) for the quarter ended 30th June, 2019 and for other business. This is for your kind information and records.
22-07-2019
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IFB AGRO INDUSTRIES LTD. - 507438 - Shareholding for the Period Ended June 30, 2019

 IFB Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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IFB Agro Industries Ltd - 507438 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 0110 Name of the Signatory :- RITESH AGARWALDesignation :- Company Secretary and Compliance Officer
19-07-2019
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IFB AGRO INDUSTRIES LTD. - 507438 - Disclosure Under Regulation 30 In Connection With Publication Of Notice Of 37Th Annual General Meeting Of The Members Of The Company

 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 4th July, 2019 in following newspapers: - `Business Standard'' - English, - 'Aajkal'' -Bengali This is for your kind information and records.
10-07-2019
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IFB Agro Industries Ltd - 507438 - Reg. 34 (1) Annual Report

 We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Report and Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Notice dated 29th May, 2019 convening the 37th Annual General Meeting of the Company will be held on Friday, July 26, 2019 at 11.30 A.M. at Club Ecovista, Ecospace (Business Park), Premises No. 2F/11, Action Area II, Rajarhat, New Town, Kolkata - 700156. This is for your kind information and records.
05-07-2019
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