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IFB INDUSTRIES LTD. - 505726 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Appointment of Director This is to inform you that the Board of Directors of the Company at its meeting held on 31st December, 2021 inducted Mr. Harsh Vardhan Sachdev (DIN 06385288) as an Additional Director in the capacity of Managing Director & CEO - Engineering Division on the Board of the Company with effect from 1st January 2022. Brief profile of of the appointees enclosed. This is for your kind information and records.
31-12-2021
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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 January, 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 31st December, 2021.
31-12-2021
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IFB INDUSTRIES LTD. - 505726 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the Company at its meeting held on 31st December, 2021 inducted Mr. Harsh Vardhan Sachdev (DIN 06385288) as an Additional Director in the capacity of Managing Director & CEO - Engineering Division on the Board of the Company with effect from 1st January 2022. Brief profile of of the appointees enclosed. This is for your kind information and records.
31-12-2021
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IFB INDUSTRIES LTD. - 505726 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30Th September, 2021.

 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 half year ended 30th September, 2021, in the required format. This is for your information and record.
25-11-2021
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IFB INDUSTRIES LTD. - 505726 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Disclosure under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, please find 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) R0005334 108125 8182448 - 8182547 100 BUDHADEB ROUTRAY K0001141 45030 4194795 - 4194819 25 RASHMI KHERIA
12-11-2021
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IFB Industries Ltd - 505726 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please find enclosed Investors Presentation for the Quarter and Half year ended 30 September, 2021. This is to also inform you to discuss for the Quarter and Half year ended September 30, 2021 unaudited financial results of IFB Industries Limited, a conference call with Investors will be held on 8th November, 2021 at 3.00 P.M IST. Conference call dial in Numbers Primary No : +91 22 6280 1304 +91 22 7115 8205
06-11-2021
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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 1st November, 2021 in following newspapers: - `Business Standard'' - English, - 'Aajkal'' -Bengali
03-11-2021

IFB Industries Q2 Results: Net profit fall 21% to Rs 25 crore

 The company had posted a net profit of Rs 31.14 crore in July-September period a year ago, it said in a regulatory filing.
31-10-2021
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IFB INDUSTRIES LTD. - 505726 - : Disclosure Under Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Sep, 2021

 The Board of Directors of the Company in its meeting held on 30th October, 2021 has adopted and taken on record the Quarterly Unaudited Financial Results (Standalone & Consolidated) along with Segment wise Revenue, Results, Assets & Liabilities, Balance Sheet and Limited Review Report of the Company for the Quarter and Half year ended September 30, 2021, 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 11.45 a.m. and concluded at 17.25 p.m.
30-10-2021
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IFB Industries Ltd - 505726 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Partha Sen has tendered his resignation from the office of the CEO and Managing Director of Engineering Division of the Company due to personal reasons.
30-10-2021
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