IFB AGRO INDUSTRIES LTD. - 507438 - Loss of Share Certificate / Issue of Duplicate Share Certificate
IFB Agro Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.22-12-2018
22-12-2018
: Unaudited Financial Results Of The Company For The Quarter & Half Year Ended 30Th September, 2018.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of unaudited financial results along with Segment Report, Balance Sheet and Limited Review Report of the Company for the quarter & half year ended 30th September, 2018 duly signed, which has been considered and taken on record by the Board of Directors at their meeting held on 27th October, 2018.27-10-2018
Compliance For The Half Year Ended 30Th September 2018
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 April, 2018 to 30th September, 2018.23-10-2018
Compliance For The Quarter Ended September 2018
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.23-10-2018
Shareholding for the Period Ended September 30, 2018
IFB Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here20-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer18-10-2018
Board Meeting Intimation for Intimation Of Board Meeting To Consider The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2018 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 27/10/2018 ,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's is scheduled to be held on Saturday, 27th October, 2018, inter-alia, to consider and take on record...16-10-2018
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 here30-07-2018
Proceedings Of 36Th Annual General Meeting Held On 27Th July 2018 And Voting Results And Scrutinizers Report
Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose hereby a summary of proceedings of 36th Annual General Meeting of the Company held on 27 July 2018. We also inform you that all the resolutions for consideration at the 36th Annual General Meeting as set out in the notice dated 30 May, 2018 have been passed by the members by requisite majority. The voting results, in the prescribed...28-07-2018
Unaudited Financial Results (Standalone) Of The Company For The Quarter Ended 30 June, 2018.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of unaudited financial results along with Segment Report, Limited Review Report of the Company for the quarter ended 30th June, 2018 duly signed, which has been considered and taken on record by the Board of Directors at their meeting held on 25th July, 2018.25-07-2018