Board Meeting On 25Th July, 2018
Sub: Intimation of Board Meeting to consider the unaudited financial results of the Company for the quarter ended 30th June, 2018 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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... Shareholding for the Period Ended June 30, 2018
IFB Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Ritesh AgarwalDesignation :- Company Secretary and Compliance Officer 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 21, 2018 to July 27, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on July 27, 2018. Corporate Action-Board to consider Dividend
Sub: Intimation of Annual General Meeting & Book Closure for the financial year 2017-18 This is to inform that the 36th Annual General Meeting of the Company will be held on Friday, July 27, 2018 at 12.00 Noon 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... Audited Financial Results 31St March, 2018
Sub: Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2018. 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 Segment Report, Statement of Assets & Liabilities and Auditor's Report with Unmodified Opinion of the Company for the quarter & year ended... Board Meeting Date 30Th May, 2018
Sub: Continuation of intimation of Board Meeting in pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation to the notice dated 15th May, 2018 for meeting of the Board of Directors of IFB Agro Industries Limited which is scheduled to be held on Wednesday, May 30, 2018 at the Registered Office of the Company at Plot No. IND-5, Sector -1 , East Kolkata Township, Kolkata... Board Meeting 30Th May, 2018
Sub: Continuation of intimation of Board Meeting in pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation to the notice dated 15th May, 2018 for meeting of the Board of Directors of IFB Agro Industries Limited which is scheduled to be held on Wednesday, May 30, 2018 at the Registered Office of the Company at Plot No. IND-5, Sector -1 , East Kolkata Township, Kolkata... Board Meeting-Closure of Trading Window
Further, in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed from 18th May, 2018 to 1st June, 2018 (both days inclusive).