Bigul

IFB INDUSTRIES LTD. - 505726 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 46th Annual General Meeting (''AGM'') of the Company held on 29th July, 2022. We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations.
30-07-2022
Bigul

IFB INDUSTRIES LTD. - 505726 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 46th Annual General Meeting (''AGM'') of the Company held on 29th July, 2022. We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations.
30-07-2022
Bigul

IFB INDUSTRIES LTD. - 505726 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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 July, 2022 in following newspapers: - `Business Standard'' - English, - 'Aajkal'' -Bengali
29-07-2022
Bigul

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 July, 2022 in following newspapers: - `Business Standard'' - English, - 'Aajkal'' -Bengali
29-07-2022
Bigul

IFB INDUSTRIES LTD. - 505726 - Disclosure Under Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Quarter Ended 30 June 2022

The Board of Directors of the Company in its meeting held on 28th July, 2022 has adopted and taken on record the Quarterly Unaudited Financial Results (Standalone & Consolidated) along with Segment wise Revenue, Results, Assets & Liabilities and Limited Review Report of the Company for the Quarter ended June 30, 2022, which please find enclosed in compliance to the provisions of Clause 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. The meeting commenced at 11.15 a.m. and concluded at 18.15 p.m.
28-07-2022
Bigul

IFB INDUSTRIES LTD. - 505726 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- G Ray ChowdhuryDesignation :- Company Secretary and Compliance Officer
20-07-2022
Bigul

IFB INDUSTRIES LTD. - 505726 - Board Meeting Intimation for To Consider And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30 June, 2022

IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,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 Thursday, 28 July, 2022, to consider and take on record the UnAudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2022 beside other matters.
20-07-2022
Bigul

IFB INDUSTRIES LTD. - 505726 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the Notice published on the subject matter on 7th July, 2022 of the following newspapers: ~ ''Business Standard'' (English), and ~ ''Aajkal'' (Bengali).
07-07-2022
Bigul

IFB INDUSTRIES LTD. - 505726 - Reg. 34 (1) Annual Report.

We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Report and Financial Statements of the Company for the financial year ended March 31, 2022 together with the Notice dated May 28, 2022 convening the 46th Annual General Meeting of the Company to be held on Friday, July 29, 2022 at 10.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. Further to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from July 23, 2022 to July 29, 2022 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on July 29, 2022.
06-07-2022
Bigul

IFB INDUSTRIES LTD. - 505726 - Closure of Trading Window

In terms of Securities and Exchange Board of India (Prohibition and Insider Trading) Regulations, 2015 that the Trading Window for purchasing / selling or dealing in the shares of the Company will be closed from 1st July, 2022 for Designated Employees and their Immediate Relatives. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the Unaudited Financial Results of the Company for the Quarter ending on 30 June, 2022.
30-06-2022
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