IFB AGRO INDUSTRIES LTD. - 507438 - Intimation Of Book Closure For The Financial Year 2022-23
The Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2023 to July 31, 2023 (both day inclusive) for the purpose of 41st Annual General Meeting of the Company for the financial year 2022-2023, to be held on July 31, 2023. IFB AGRO INDUSTRIES LTD. - 507438 - Intimation Of Annual General Meeting & Book Closure For The Financial Year 2022-23
This is to inform that the 41st Annual General Meeting of the Company will be held on Monday, July 31, 2023 at 12.30 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 ('the Act') and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2023 to July 31, 2023 (both day inclusive) for the purpose of 41st Annual General Meeting of the Company for the financial year 2022-2023, to be held on July 31, 2023. This is for your kind information and records. IFB AGRO INDUSTRIES LTD. - 507438 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further to our letter dated April 24, 2023 regarding the appointment of Mr. Kuntal Roy as the Company Secretary & Compliance Officer of the Company, we write to inform that Mr. Roy has joined the Company w.e.f June 1, 2023. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed copies of the newspaper clippings of the advertisement published on the subject matter on 31st May, 2023 in following newspapers:- -''Business Standard'' - English, - -''Aajkal'' -Bengali. 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 six month period ended 31st March, 2023, in the required format. This is for your kind information and records. IFB AGRO INDUSTRIES LTD. - 507438 - APPROVAL OF AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND YEAR ENDED 31St MARCH, 2023 IN COMPLIANCE WITH REGULATION 33 AND 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
The Board of Directors of the Company in its meeting held on 30th May, 2023 has adopted and taken on record the Audited Financial Results (Standalone & Consolidated) along with the Segment Report, Statement of Assets and Liabilities and Cash Flow Statement thereupon for the Quarter and Financial year ended March 31, 2023, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015. The said results were reviewed by the Audit committee at its meeting held prior to the board meeting. Please also find enclosed Reports from the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results. IFB AGRO INDUSTRIES LTD. - 507438 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose, in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Secretarial Compliance Report of the Company from Messrs. Patnaik & Patnaik, Practising Company Secretaries, for the financial year ended 31st March, 2023. IFB AGRO INDUSTRIES LTD. - 507438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed copies of the newspaper clippings of the advertisement published on the subject matter on 18th May,2023 in following newspapers:- -''Business Standard'' - English, - -''Aajkal'' -Bengali.
