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 2nd November, 2019 inducted Mr. Chacko Joseph as an Independent Director of the Company. Brief profile of Mr. Joseph is enclosed. This is for your kind information and records. IFB INDUSTRIES LTD. - 505726 - Disclosure Under Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company in its meeting held on 2nd November, 2019 has adopted and taken on record the Quarterly Unaudited Financial Results (Standalone & Consolidated) along with Statement of Assets & Liabilities, Segment Report and Limited Review Report of the Company for the Quarter and Half year ended September 30, 2019, which please find enclosed in compliance to the provisions of Clause 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed please find Limited Review Report. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. 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, we hereby inform you that we have received the intimation of loss of share certificate in respect of following shareholder from Registrar and Share Transfer Agent ,CB Management Services Pvt. Ltd. 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) C0000021 79315 9404889 - 9404968 80 S CHAKRAPANI Jt. C RAJESWARI IFB Industries Ltd - 505726 - Board Meeting Intimation for Board Meeting Rescheduled
IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2019 ,inter alia, to consider and approve We write in reference to our earlier letter dated 15 October, 2019. This is to inform that the meeting of the Board of Directors of IFB Industries Limited has been rescheduled on Saturday 2nd November, 2019. 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, 2019
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, 2019 to 30 September, 2019. IFB Industries Ltd - 505726 - Shareholding for the Period Ended September 30, 2019
IFB Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here IFB Industries Ltd - 505726 - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,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 Wednesday, 30 October, 2019 at the Corporate Office of the Company at Plot No. IND-5, Sector -1 , East Kolkata Township, Kolkata - 700107 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, 2019 beside other matter. IFB Industries Ltd - 505726 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Goutam Ray ChowdhuryDesignation :- Company Secretary and Compliance Officer IFB INDUSTRIES LTD. - 505726 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
: 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, we hereby inform you that we have received the information for issuance of duplicate share certificates in respect of enclosed shareholder from Registrar and Share Transfer Agent ,CB Management Services Pvt. Ltd. the details regarding intimation for issuance of duplicate share certificates is enclosed. IFB INDUSTRIES LTD. - 505726 - Compliance Certificate For The Half Year Ended 30.09.2013
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.