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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 has been closed from 1st July, 2019 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 First Quarter ending on 30th June, 2019. This is for your information and record.
03-07-2019
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IFB Agro Industries Ltd - 507438 - Notice Convening The 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 a copy of the Notice convening the 37th Annual General Meeting of the Members of IFB Agro Industries Limited will be held on 26th day of July, 2019, Friday, at 11.30 a.m. at Club Ecovista, Ecospace (Business Park), Premises No. 2F/11, Action Area II, Rajarhat, New Town, Kolkata -700 156. This is for your kind information and records.
03-07-2019
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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, statement on related party transactions of the Company for the half year ended 31st March, 2019, in the required format. This is for your kind information and records.
27-06-2019
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IFB Agro Industries Ltd - 507438 - Fixes Book Closure for AGM

 IFB Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2019 to July 26, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on July 26, 2019.
25-06-2019
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IFB Agro Industries Ltd - 507438 - Closure of Trading Window

 This is to inform that the 37th Annual General Meeting of the Company will be held on Friday, July 26, 2019 at 11.30 A.M. at Club Ecovista, Eco Space (Business Park), Premises No. 2F/11, Action Area II, Rajarhat, New Town, Kolkata - 700156. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 20, 2019 to July 26, 2019 (both day inclusive) for the purpose of 37th Annual General Meeting of the Company for the financial year 2018-2019, to be held on July 26, 2019.
22-06-2019
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IFB Agro Industries Ltd - 507438 - Announcement under Regulation 30 (LODR)-Demise

 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that Dr Lakshmishri Roy (DIN 07145095), Independent Woman Director of the Company was appointed for a term of 3 years w.e.f 1st April 2016 in the 34th Annual General Meeting of the Company. The office of Directorship of Dr Lakshmishri Roy as an independent director of the company have become vacant from 1st April 2019 due to the expiry of her appointment term of three years. Kindly update the records and oblige.
10-06-2019
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IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Appointment of Independent Director This is to inform you that the Board of Directors of the Company at its meeting held on 27th May, 2019 inducted Dr. Runu Chakraborty (DIN : 0008463092) as an Independent Woman Director, subject to approval of the shareholders in ensuing Annual General Meeting. This is for your kind information and records.
27-05-2019
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IFB AGRO INDUSTRIES LTD. - 507438 - Sub: Audited Financial Results For The Quarter & Year Ended 31St March, 2019.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of audited financial results (Standalone & Consolidated) along with the Segment Report and Statement of Assets and Liabilities for the quarter & year ended 31st March, 2019 duly signed, which has been considered and taken on record by the Board of Directors at their meeting held on 27th May, 2019. 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. The meeting commenced at 12.30 p.m and concluded at 3.40 p.m. This is for your kind information and records.
27-05-2019
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Annual report for IFB Agro Industries Ltd. for FY-2019
27-05-2019
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IFB AGRO INDUSTRIES LTD. - 507438 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm Patnaik & Patnaik 4 Name of the Certifying Individual S K Patnaik 5Membership TypeFCS 6 Membership Number 5699 7 CP No. 7117 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
25-05-2019
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