IFB INDUSTRIES LTD. - 505726 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed Investors Presentation for the quarter and year ended 31 March, 2023. This is to also inform you to discuss 4th Quarter financial results of IFB Industries Limited, a conference call with Investors will be held on 6th June, 2023 at 3.00 P.M IST. Conference call dial in Numbers Primary No : +91 22 6280 1304 +91 22 7115 8205 IFB INDUSTRIES LTD. - 505726 - 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. Ritesh Agarwal as the Company Secretary & Compliance Officer of the Company, we write to inform that Mr. Agarwal has joined the Company w.e.f June 1, 2023. IFB INDUSTRIES LTD. - 505726 - 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 29th May, 2023 in following newspapers: - `Business Standard'' - English, - 'Aajkal'' -Bengali IFB INDUSTRIES LTD. - 505726 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March, 2023
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions for half year ended 31 March, 2023 in the required format IFB INDUSTRIES LTD. - 505726 - Disclosure Under Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter And Twelve Months Ended March 31, 2023
The Board of Directors of the Company in its meeting held on 27th 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 Twelve months ended March 31, 2023, which please find enclosed in compliance to the provisions of Clause 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed please find Reports from the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results. The Auditors have issued the said Reports with Unmodified Opinion. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. The meeting commenced at 12.10 p.m and concluded at 6.40 p.m. IFB INDUSTRIES LTD. - 505726 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose, in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, the Secretarial Compliance Report of the Company from Messrs. Patnaik & Patnaik, Practising Company Secretaries, for the financial year ended 31st March, 2023. This is for your information and record. IFB INDUSTRIES LTD. - 505726 - Board Meeting Intimation for To Consider And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31 March, 2023
IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of IFB Industries Limited will be held on Saturday, 27th May, 2023, to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31 March, 2023 beside other matters. IFB INDUSTRIES LTD. - 505726 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, we hereby inform you that we have received the intimation of loss of share certificates in respect of following shareholders from Registrar and Share Transfer Agent, CB Management Services Pvt. Ltd. the details regarding receiving of intimation for loss of share certificates as per details appearing below. Folio No. Cert. No. Distinctive Nos. No. of shares Name of the shareholder(s) M0000589 30403 45740 64928 87263 3811195 - 3811219 4213345 - 4213369 6230730 - 6230754 9897637 - 9897685 25 25 25 49 JAFFER SARAFALI MAHABLESHWARWA J0005245 29023 44321 3775295 - 3775319 4176245 - 4176269 25 25 VISHWAS MANOHAR JOSHI Jt. NIRMALA MANOHAR JOSHI W0000033 52382 4383345 - 4383369 25 CHANDRAKANTA WAHY IFB INDUSTRIES LTD. - 505726 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Harsh Vardhan Sachdev has tendered his resignation from the office of the CEO and Managing Director of Engineering Division of the Company due to personal reasons. The Board in its meeting held on 24th April, 2023 accepted the resignation and he will be released after the notice period. Further in the same meeting the Board has approved the appointment of Mr. Ritesh Agarwal as Company Secretary and Compliance Officer of the Company with effect from 1st June, 2023 in place of Mr. Goutam Ray Chowdhury. Brief profile of the appointee is enclosed.