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IFB Industries Ltd - 505726 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Disclosure under Regulation 30 of SEBI ( LODR ) Regulation 2015. 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 45th Annual General Meeting (''AGM'') of the Company held on 6th August, 2021. 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. This is for your kind information and records.
07-08-2021
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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 29th July, 2021 in following newspapers: - `Business Standard'' - English, - 'Aajkal'' -Bengali
31-07-2021
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IFB Industries Ltd - 505726 - Board Meeting Intimation for Notice For Re-Schedulement Of Board Meeting For Approving The Unaudited Financial Results Of The Company For The Quarter Ended 30 June, 2021.

 IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve We write in reference to our earlier letter dated 22 July, 2021. This is to inform that the meeting of the Board of Directors of IFB Industries Limited has beed rescheduled to be held on Saturday, 7th August, 2021. The agenda will remain same as intimated earlier.
28-07-2021
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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, 2021

 IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,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 Friday, 30 July, 2021, to consider and take on record the UnAudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2021 beside other matters.
22-07-2021
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IFB Industries Ltd - 505726 - Shareholding for the Period Ended June 30, 2021

 IFB Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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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 15th July, 2021 of the following newspapers: ~ ''Business Standard'' (English), and ~ ''Aajkal'' (Bengali).
16-07-2021
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IFB Industries Ltd - 505726 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 0000 Name of the Signatory :- Goutam Ray ChowdhuryDesignation :- Company Secretary and Compliance Officer
14-07-2021
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IFB Industries Ltd - 505726 - Reg. 34 (1) Annual Report

 Sub: Annual Report for the financial year ended 31st March, 2021 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 31st March, 2021 together with the Notice dated 14th June, 2021 convening the 45th Annual General Meeting of the Company to be held on Friday, August 6, 2021 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. This is for your kind information and records.
13-07-2021
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IFB INDUSTRIES LTD. - 505726 - Intimation Of Annual General Meeting & Book Closure For The Financial Year 2020-21

 This is to inform that the 45th Annual General Meeting of the Company will be held on Friday, August 6, 2021 at 10.30 A.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 ('the Act') and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 31, 2021 to August 6, 2021 (both day inclusive) for the purpose of 45th Annual General Meeting of the Company for the financial year 2020-2021, to be held on August 6, 2021.
02-07-2021
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IFB INDUSTRIES LTD. - 505726 - Intimation Of Annual General Meeting & Book Closure For The Financial Year 2020-21

 This is to inform that the 45th Annual General Meeting of the Company will be held on Friday, August 6, 2021 at 10.30 A.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 ('the Act') and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 31, 2021 to August 6, 2021 (both day inclusive) for the purpose of 45th Annual General Meeting of the Company for the financial year 2020-2021, to be held on August 6, 2021.
02-07-2021
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