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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 ended 30 June 2019. This is to also inform you to discuss 1st Quarter financial results of IFB Industries Limited, a conference call with Investors will be held on 2nd August, 2019 at 12.00 Noon IST. Conference call dial in Numbers Primary No : +91 22 6280 1304 +91 22 7115 8205 Local No :+91 - 7045671221
01-08-2019
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IFB INDUSTRIES LTD. - 505726 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: 43rd Annual General Meeting of the Company held on 26 July, 2019, at Kolkata. Ref: Regulation 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 - AGM proceedings and disclosure of remote e-voting Results of the 43rd Annual General Meeting held on 26 July, 2019. This is to inform that 43rd Annual General Meeting (AGM) of the Company was duly held on Friday, 26 July, 2019, at Club Ecovista, Ecospace (Business Park), Premises No. 2F/11, Action Area II, Rajarhat, New Town, Kolkata - 700156 in terms of the Notice dated 29 May, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith the summary proceedings of the 43rd Annual General Meeting of the Company. We are also enclosing the report of the Scrutinizer on remote e-voting and voting at the AGM venue through ballot paper. This is for your information and records.
27-07-2019
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IFB INDUSTRIES LTD. - 505726 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 IFB Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-07-2019
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IFB INDUSTRIES LTD. - 505726 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that the Members of the Company at the 43rd Annual General Meeting (AGM) held on 26th July, 2019 reappointed Messrs. Deloittee Haskins & Sells , Chartered Accountants having Registration No. 302009E, as the Statutory Auditors of the Company, who shall hold office from the conclusion of 43rd Annual General Meeting for a term of consecutive five years till the conclusion of 48th Annual General Meeting of the Company. Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with respect to the re-appointment of Messrs. Deloittee Haskins & Sells (DHS), Chartered Accountants as under: DHS is a member of Deloitte Haskins & Sells & Affiliates being the Network of Firms registered with the ICAI. (Collectively referred to as 'Deloitte India') which leverage global tools, technology, and best practices of Deloitte. Deloitte India is well positioned with the experience, scale and multi-disciplinary capabilities necessary to understand the dynamics and the complexities of your business. Deloitte India is having over 10,000 professionals led by 450 Partners and is having proven track record of serving FMCG, Foods processing and Retail industry clients for more than a decade. The registered office of DHS Kolkata is at Bengal Intelligent Park, Building Omega, 13th & 14th floor Plot No -A2, M2 & N2, Block - EP & GP, Sector - V Salt Lake Electronics Complex Kolkata - 700091, India. DHS Kolkata has other offices in India at Jamshedpur, Mumbai and Pune. This is for your information and records.
27-07-2019
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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 25 July, 2019 has adopted and taken on record the Quarterly Unaudited Financial Results (Standalone & Consolidated) along with the Segment Report thereupon for the Quarter ended June 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. This is for your information and record.
25-07-2019
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IFB bets on local manufacturing of parts to overcome currency fluctuations

 IFB Industries, which sells home appliances and other white goods under the IFB' brand, has begun a de-risking mechanism against currency depreciati
24-07-2019
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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, we hereby inform you that we have received the intimation of loss of share certificates in respect of following shareholders 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) M0006020 15631 58801 107515 2034416 - 2034465 5996200 - 5996224 9226570 - 9226594 50 25 25 RATAN MOHTA K0000504 44424 4178895 - 4178919 25 NIRMAL KUMAR KABRA
22-07-2019
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IFB Industries Ltd - 505726 - Shareholding for the Period Ended June 30, 2019

 IFB Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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IFB Industries Ltd - 505726 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Goutam Ray ChowdhuryDesignation :- Company Secretary and Compliance Officer
12-07-2019
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IFB INDUSTRIES LTD. - 505726 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Goutam Ray ChowdhuryDesignation :- Company Secretary and Compliance Officer
12-07-2019
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