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IFB AGRO INDUSTRIES LTD. - 507438 - Board Meeting Intimation for Approval Of The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2023

 IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March, 2023 and other business.
17-05-2023
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IFB AGRO INDUSTRIES LTD. - 507438 - Intimation Of Change In Key Managerial Personnel

 We hereby inform that, Mr. Ritesh Agarwal (ACS: 17266), Company Secretary & Compliance Officer has tendered his resignation which will be effective from the close of business hours of May 31, 2023 due to personal reasons. The necessary disclosure pursuant to Regulation 30 is enclosed as "Annexure A.'
25-04-2023
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IFB AGRO INDUSTRIES LTD. - 507438 - Appointment of Company Secretary and Compliance Officer

 We hereby inform that, Mr. Ritesh Agarwal (ACS: 17266), Company Secretary & Compliance Officer has tendered his resignation which will be effective from the close of business hours of May 31, 2023 due to personal reasons. The necessary disclosure pursuant to Regulation 30 is enclosed as "Annexure A.' Further pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), we hereby inform that based on the recommendation of the Nomination & Remuneration Committee the Board of Directors at its meeting dated 24th April, 2023, has appointed Mr. Kuntal Roy (ACS: 36912) as Company Secretary and Compliance Officer of the Company with effect from 1st June, 2023. Brief profile of Mr. Roy is enclosed. The necessary disclosure pursuant to Regulation 30 is enclosed as "Annexure B". This is for your kind information and records.
24-04-2023
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IFB AGRO INDUSTRIES LTD. - 507438 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIFB AGRO INDUSTRIES LTD. 2CIN NO.L01409WB1982PLC034590 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.00 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 EmailId: [email protected] Name of the Chief Financial Officer: RAHUL CHOUDHARY Designation: CFO EmailId: [email protected] Date: 13/04/2023 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.
13-04-2023
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IFB AGRO INDUSTRIES LTD. - 507438 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 For The Year Ended 31St March, 2023.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate obtained from a Practicing Company Secretary for the period covering 1st April, 2022 to 31st March, 2023.
10-04-2023
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IFB AGRO INDUSTRIES LTD. - 507438 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023, as received from C B MANAGEMENT SERVICES (P) LTD, the Registrar and Share Transfer Agent (RTA) of the Company. This is for your kind information and records.
06-04-2023
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IFB AGRO INDUSTRIES LTD. - 507438 - Compliance Certificate Certifying Share Transfer Facility For The Year Ended 31St March 2023 Of IFB Agro Industries Limited.

 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 share transfer facility are being duly maintained by the RTA.
06-04-2023
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IFB AGRO INDUSTRIES LTD. - 507438 - Closure of Trading Window

 In terms of Securities and Exchange Board of India [Prohibition and Insider Trading] Regulations, 2015 and the provisions of the Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and their immediate relatives in Listed Securities of IFB Agro Industries Limited ("the Company"), the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from 1st April 2023 and the same will remain closed/ shut till 48 hours after the announcement of Audited Financial Results for the quarter/year ending 31st March 2023 to the public. The Board Meeting for approving the Audited Financial Results for the quarter/year ending 31st March 2023 will be held on or before 30th May 2023. Accordingly, all Designated Persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
29-03-2023
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IFB AGRO INDUSTRIES LTD. - 507438 - Disclosure Under Regulation 30(4) Of The SEBI [Listing Obligations & Disclosure Requirements) Regulations 2015.

 Pursuant to Regulation 30(4) of the SEBI [Listing Obligations & Disclosure Requirements) Regulations 2015, the Company hereby informs that the Board of Directors in its meeting dated 25th March, 2023 accorded its approval as under :- a) to set up an aquafeed plant at Balasore, Odisha at an estimated capex of Rs. 45 Crs. b) to set up a wholly owned Subsidiary in Vietnam for processing and export of value-added marine products. This is for your kind information and records.
27-03-2023
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IFB AGRO INDUSTRIES LTD. - 507438 - Intimation To Holder Of Physical Securities Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, read with E-mail received by the RTA from SEBI, it is hereby informed that the Company has once again intimated to the concerned securities holders which are incomplete with respect to PAN, KYC Details and Nomination to mandatorily furnish the requisite information in compliance with the SEBI requirements. This is for your kind information and records.
14-03-2023
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