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Infibeam Avenues Ltd - 539807 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investors Presentation on Unaudited Financial Results for the quarter ended on December 31, 2020.
11-02-2021
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Infibeam Avenues Ltd - 539807 - Announcement Under Regulation 30 (LODR) Update

1. Update - Withdrawal of proposal to acquire 51% ownership with control in Infibeam Logistics Private Limited ('ILPL') by Osia Hyper Retail Limited ('Osia') 2. Update on investment in So Hum Bharat Digital Payments Private Limited ('So Hum').
11-02-2021
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Infibeam Avenues Ltd - 539807 - Board recommends Bonus Issue

Infibeam Avenues Ltd has informed BSE that the Board of Directors of the Company at its meetingt held on February 11, 2021, inter alia, has considered, approved/ recommended and taken on record the foilowing:- Issue of 1 Bonus Share for every 1 Equity Share held by the Equity Shareholders of the Company as on "Record Date". The Bonus Issue of Equity Shares is subject to the approval of the shareholders and other applicable statutory and regulatory approvals, as may be required.The Bonus Shares once allotted shall rank pari-passu in all respects and carry the same rights of the existing Equity Shares and shall be entitled to participate in full in any dividend and other corporate action(s), recommended and declared after the issue and allotment of such Bonus Shares.
11-02-2021
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Infibeam Avenues Ltd - 539807 - Outcome Of Board Meeting Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We hereby inform you that the Board of Directors in its meeting held today, inter-alia, has considered, approved/ recommended and taken on record the following; 1. Unaudited Financial Results 2. Reclassification and Increase in Authorized Share Capital 3. Issue of Bonus Shares 4. Articles of Association 5. Convene the Extra Ordinary General Meeting ('EGM') 6. Update - Withdrawal of proposal to acquire 51% ownership with control in Infibeam Logistics Private Limited ('ILPL') by Osia Hyper Retail Limited ('Osia') 7. Update on investment in So Hum Bharat Digital Payments Private Limited ('So Hum')
11-02-2021
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Infibeam Avenues Ltd - 539807 - The Unaudited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended On December 31, 2020

The Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on December 31, 2020 together with the Limited Review Report from Statutory Auditors.
11-02-2021
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Infibeam Avenues Ltd - 539807 - Intimation For Conference Call On Unaudited Financial Results For The Quarter And Nine Months Ended On December 31, 2020

Intimation for Conference Call on Unaudited Financial Results for the quarter and nine months ended on December 31, 2020.
05-02-2021
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Infibeam Avenues Ltd - 539807 - Corporate Action-Board to consider Bonus Issue

Consider and recommendation of Issue of Bonus Shares
03-02-2021
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Infibeam Avenues Ltd - 539807 - Board Meeting Intimation for 1. Consider, Approve And Take On Record Unaudited Financial Results For The Quarter And Nine Months Ended On December 31, 2020; 2. Consider And Recommendation Of Issue Of Bonus Shares And Consider Other Business Items, If Any.

Infibeam Incorporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve and take on record Unaudited Financial Results for the quarter and nine months ended on December 31, 2020 and recommendation of Issue of Bonus Shares and to consider other business items, if any.
03-02-2021
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Infibeam Avenues Ltd - 539807 - Shareholding for the Period Ended December 31, 2020

Infibeam Avenues Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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