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IFB Industries Ltd - 505726 - Notice Convening The Meeting Of The Equity Shareholders Of IFB Industries Limited Vide The Order Dated 5Th April, 2021 Of Hon'Ble National Company Law Tribunal (NCLT'), Kolkata Bench

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform that Hon'ble National Company Law Tribunal ('NCLT') Kolkata Bench, vide it's Order dated 5th April, 2021 has directed for convening the Meeting of Equity Shareholders of IFB Industries Limited, to be held through Video Conferencing/ Other Audio Visual Means ('VC/OAVM") on Monday, 24th May, 2021 at 11:30 am. (IST) to consider and approve the Scheme of Amalgamation of Trishan Metals Private Limited (Transferor Company), Wholly Owned Subsidiary with IFB Industries Limited (Transferee Company). We enclose herewith the Notice convening the abovementioned meeting along with NCLT Order dated 5th April, 2021 and other documents for your information and record.
20-04-2021
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IFB INDUSTRIES LTD. - 505726 - Statement Of Investor Complaints For The Quarter Ended March 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 1230 Name of the Signatory :- Goutam Ray ChowdhuryDesignation :- Company Secretary and Compliance Officer
15-04-2021
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IFB INDUSTRIES LTD. - 505726 - Compliance Certificate Certifying Physical & Electronic Transfer Facility For The Year Ended 31 March 2021 Of IFB Industries Limited

 As required under the above referred regulation, we certify as follows: 1) That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company. 2) That the RTA is registered with Securities and Exchange Board of India ('SEBI') vide registration no. INR000003324 dated 19th June, 2012 having permanent registration. 3) That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA.
07-04-2021
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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 April, 2021 for Designated Employees and their Immediate Relatives. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the Quarter and Financial year ending on 31st March, 2021.
31-03-2021
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IFB INDUSTRIES LTD. - 505726 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Appointment of Independent Directors This is to inform you that the Board of Directors of the Company through resolution by circulation dated 10th February, 2021 inducted Mr. Desh Raj Dogra (DIN 00226775) and Mr. Biswadip Gupta ( DIN 00048258) as Independent Directors of the Company. Brief profile of of the appointees enclosed. This is for your kind information and records.
10-02-2021
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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, 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) J0000492 28513 43849 61997 83847 3762120 - 3762144 4164020 - 4164044 6109994 - 6110018 9682108 - 9682156 25 25 25 49 SANGEETA JAIN B0001505 25852 41130 3693670 - 3693694 4094697 - 4094721 25 25 BHANWAR LAL BYAS
08-02-2021
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IFB INDUSTRIES LTD. - 505726 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

 We write in continuation of our letter dated 30 December 2020 on the subject. We would like to further inform that the Company has filed on 6th February, 2021, the Scheme of Amalgamation of Trishan Metals Private Limited, Wholly Owned Subsidiary with the Company, with National Company Law Tribunal, Kolkata Bench under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act and rules framed thereunder. Pursuant to Regulation 37(6) of the SEBI (Listing Obligations and Dislsoure Requirements) Regulations, 2015, we enclose certified true copy of the scheme of Amalgamation of Trishan Metals Private Limited, Wholly Owned Subsidiary with the Company This is for your kind information and records.
08-02-2021
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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, please find the details regarding receiving of intimation for loss of share certificates as per details appearing below.
02-02-2021
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IFB INDUSTRIES LTD. - 505726 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: Investors Presentation and Conference call with Investors of IFB Industries Limited Please find enclosed Investors Presentation for the Quarter and Nine months ended 31 December 2020. This is to also inform you to discuss 3rd Quarter unaudited financial results of IFB Industries Limited, a conference call with Investors will be held on 3rd February, 2021 at 3.00 P.M IST. Conference call dial in Numbers Primary No : +91 22 6280 1304 +91 22 7115 8205 Local No :+91 - 7045671221 This is for your kind information and records.
02-02-2021
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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 January, 2021 in following newspapers: - `Financial Express'' - English, - 'Aajkal'' -Bengali
30-01-2021
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