Updates
Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Company Petition No. 550/2004 filed under Section 111A of the Companies Act, 1956 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that the Hon'ble National Company Law Tribunal, Kolkata Bench, in the Company Petition No. 550/2004... Updates
Sub: Notice convening the 35th 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 35th Annual General Meeting of the Members of IFB Agro Industries Limited scheduled to be held on 28th day of July, 2017, Friday, at 12.30 p.m. at Club Ecovista, Eco Space (Business Park), Premises... Updates
Sub: Newspaper publication - Notice convening the 35th Annual General Meeting, completion of dispatch, information on remote e-voting and book closure of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper publications confirming the completion of dispatch of Annual Report 2016-17 including Notice convening the 35th Annual General... 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 22, 2017 to July 28, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on July 28, 2017. Updates
Sub: Intimation of Annual General Meeting & Book Closure for the financial year 2016-17 This is to inform that the 35th Annual General Meeting of the Company will be held on Friday, July 28, 2017 at 12.30 P.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... Updates
Sub: Intimation of Incorporation of the Wholly Owned Subsidiary Company (WOS) With reference to the captioned subject and to our letter dated 25th March, 2017, we would like to inform you that the Company has incorporated a wholly owned subsidiary in the name and style as 'IFB Agro Marine (FZE)' a limited liability free zone establishment. Sub: Declaration Of Unmodified Opinion In The Audit Reports. Ref: Regulation 33 Of SEBI (LODR) Regulation, 2015, SEBI Circular CIR/CFD/CMD/56/ 2016 Dated May 27, 2016.
We hereby declare that Statutory Auditors of the Company, Walker Chandiok and Co LLP, Chartered Accountants have provided an unmodified opinion in their Audit Reports on the Standalone Financial Results of IFB Ago Industries Limited for the year ended 31st March, 2017. Financial Results For The Year 31.03.2017
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of audited financial results along with Segment Report, Statement of Assets & Liabilities, Auditor's Report and Form A of the Company for the quarter & year ended 31st March, 2017 duly signed, which has been considered and taken on record by the Board of Directors at their meeting held on 17th May, 2017. The meeting... Board Meeting Of May 17,2017
Notice is hereby given pursuant to Regulations 29 and 33 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 Wednesday, 17th May, 2017 inter-alia, to consider and take on record the audited financial results of the Company for the quarter and year ended 31st March, 2017 and other businesses. Further, pursuant to the provision of SEBI...