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 IFB AGRO INDUSTRIES LTD. - 507438 - Board Meeting Intimation for Intimation Of Board Meeting In Pursuance Of 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 27/05/2019 ,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, a meeting of the Board of Directors of IFB Agro Industries Limited is scheduled to be held on Monday, May 27, 2019 to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019 beside other matters. This is for your information and record. IFB AGRO INDUSTRIES LTD. - 507438 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIFB AGRO INDUSTRIES LTD. 2CINL01409WB1982PLC034590 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY INDA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ritesh Agarwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rahul Choudhary Designation: Chief Financial Officer EmailId: [email protected] Date: 09/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. IFB AGRO INDUSTRIES LTD. - 507438 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by CB Management Services Pvt. Ltd. Registrar & Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. IFB AGRO INDUSTRIES LTD. - 507438 - Intimation Under Regulation 33 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of IFB Agro Industries Ltd. will consider and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year 2018-19 within a period of 60 days from the end of the last quarter of the financial year. This is for your information and records. IFB Agro Industries Ltd - 507438 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March, 2019
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate obtained from a Practicing Company Secretary for the period covering 1st October, 2018 to 31 March, 2019. IFB Agro Industries Ltd - 507438 - Announcement under Regulation 30 (LODR)-Retirement
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. IFB AGRO INDUSTRIES LTD. - 507438 - Shareholding for the Period Ended March 31, 2019
IFB Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here IFB Agro Industries Ltd - 507438 - Statement Of Investor Complaints For The Quarter Ended March 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 IFB AGRO INDUSTRIES LTD. - 507438 - Compliance Certificate Certifying Physical & Electronic Transfer Facility
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.