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

 The Company has entered into an agreement on 31st October, 2020 with Bagga Group and others to acquire balance 48.88% (11,474,020 nos. equity shares) equity shares of Trishan Metals Private Limited from Bagga Group erstwhile Promoter of Trishan Metals Private Limited at a consideration of Rs. 14.30 crores ( Rupees Fourteen Crores Thirty lacs only) paid by bank transfer. In this regard please be informed that vide this balance acquisition, Trishan Metals Private Limited will be a Wholly Owned Subsidiary of IFB Industries Limited.
31-10-2020
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IFB INDUSTRIES LTD. - 505726 - Disclosure Under Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 We write with refernce to our earlier letter dated on 30 October, 2020 on subject matter. In this regard please be informed that due to typrographical error inadvertently we missed the column of 30 June, 2020 unaudited results in the Statement of Stadalone Financial Results of the Compant for the Quarter ended 30.09.2020. In view of the above please fine enclosed revised Standalone Quarterly Unaudited Financial Results 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, 2020. This is for your information and record.
31-10-2020
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IFB INDUSTRIES LTD. - 505726 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on 30th October, 2020 appointed following Directors with immediate effect as under: 1. Mr. Partha Sen (DIN 07547244) as an Additional Director in the capacity of Managing Director & CEO - Engineering Division 2. Mr. Rajshankar Ray (DIN : 03498696)as an Additional Director in the capacity of Managing Director & CEO - Home Appliance Division 3. Mr. Amar Singh Negi (DIN : 0008941850) as an Additional Director in the capacity of Executive Director - Service Business Head
30-10-2020
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IFB INDUSTRIES LTD. - 505726 - Disclosure Under Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30 September 2020

 The Board of Directors of the Company in its meeting held on 30th October, 2020 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, 2020, 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 16.30 p.m. This is for your information and record.
30-10-2020
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IFB INDUSTRIES LTD. - 505726 - Board Meeting Intimation for Notice For Re-Schedulement Of Board Meeting For Approving The Unaudited Financial Statements Of The Company For The Quarter Ended 30 September, 2020.

 IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve We write in reference to our earlier letter dated October 14, 2020. This is to inform that the meeting of the Board of Directors of IFB Industries Limited is rescheduled to be held on Friday, 30 October, 2020. The Agenda will remain same as intimated earlier.
17-10-2020
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IFB INDUSTRIES LTD. - 505726 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30 September, 2020.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, we are enclosing herewith a Certificate obtained from a Practicing Company Secretary for the period covering from 1st April, 2020 to 30 September, 2020.
16-10-2020
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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 And Half Year Ended 30 September, 2020

 IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,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 Tuesday, 20 October, 2020, to consider and take on record the UnAudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September, 2020 beside other matters.
14-10-2020
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IFB INDUSTRIES LTD. - 505726 - Compliance Certificate Certifying Physical & Electronic Transfer Facility For The Half Year Ended 30 September 2020

 Ref : Regulations 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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.
12-10-2020
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IFB INDUSTRIES LTD. - 505726 - Shareholding for the Period Ended September 30, 2020

 IFB Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
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IFB INDUSTRIES LTD. - 505726 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 0220 Name of the Signatory :- Goutam Ray ChowdhuryDesignation :- Company Secretary and Compliance Officer
12-10-2020
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