IFB AGRO INDUSTRIES LTD. - 507438 - Disclosure Under Regulation 30(4) Of SEBI (LODR) Regulations
This is to inform that the Company has received disclosure from Mrs. Preombada Nag (PAN:-ABOPN2791G) pursuant to Regulation 29(2) of the SEBI (Substantial Aquisition of shares and Takeover) Regulations, 2011. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements, Regulations 2015, read with Para-A of Part-A of schedule III to the said Regulations, as amended from time to time, we hereby inform that Mr. Amitabha Mukhopadhyay vide his letter dated 29th March, 2024 has tendered his resignation from the position of Managing Director & CEO of the Company due to personal health reasons and will be effective from the closure of business hours on 10th April, 2024. IFB AGRO INDUSTRIES LTD. - 507438 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose herewith a copy of the postal ballot notice dated 13th February, 2024 alongwith the Explanatory statement seeking approval of members of the Company on the resolution, being Special Resolution through postal ballot. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication IFB AGRO INDUSTRIES LTD. - 507438 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements)
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we write to advise that the Board of Directors of the Company at the meeting held today redesignated and appointed Mr. Bikramjit Nag as the Chairman of the Company with immediate effect. Consequently Mr. Bikramjit Nag''s designation is Chairman of the Company. IFB AGRO INDUSTRIES LTD. - 507438 - Disclosure Under Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations. 2015 For The Quarter And Nine Months Ended 31St December, 2023.
The Board of Directors in its meeting held on 13th February, 2024, has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2023. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 in connection with publication of notice of Board meeting. IFB AGRO INDUSTRIES LTD. - 507438 - Board Meeting Intimation for Considering And Taking On Record The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2023
IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2023. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 in connection with publication of notice of cancellation of Board meeting. IFB AGRO INDUSTRIES LTD. - 507438 - Cancellation of Board Meeting
The Board Meeting to be held on 06/02/2024 Stands Cancelled.