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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, 2019

 IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 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 Thursday, 25 July, 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 ended 30 June, 2019 beside other matter.
12-07-2019
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IFB INDUSTRIES LTD. - 505726 - Adisclosure Under Regulation 30 In Connection With Publication Of Notice Of 43Rd Annual General Meeting Of The Members Of The Company.

 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 3 July, 2019 in following newspapers: - `Business Standard'' - English, - 'Aajkal'' -Bengali This is for your kind information and records.
04-07-2019
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IFB Industries Ltd - 505726 - Notice Convening The 43Rd Annual General Meeting Of The Members Of The Company.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice convening the 43rd Annual General Meeting of the Members of IFB Industries Limited will be held on 26th day of July, 2019, Friday, at 9.30 a.m. at Club Ecovista, Ecospace (Business Park), Premises No. 2F/11, Action Area II, Rajarhat, New Town, Kolkata -700 156. This is for your kind information and records.
01-07-2019
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IFB Industries Ltd - 505726 - Reg. 34 (1) Annual Report

 Sub: Annual Report for the financial year ended 31st March, 2019. 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, 2019 together with the Notice dated 29th May, 2019 convening the 43rd Annual General Meeting of the Company will be held on Friday, July 26, 2019 at 9.30 A.M. at Club Ecovista, Ecospace (Business Park), Premises No. 2F/11, Action Area II, Rajarhat, New Town, Kolkata - 700156. This is for your kind information and records.
01-07-2019
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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 July, 2019 for Designated Employees and their Immediate Relatives . The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the unaudited Financial Results of the Company for the First Quarter ending on 30th June, 2019.
01-07-2019
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IFB INDUSTRIES LTD. - 505726 - Intimation Of Annual General Meeting & Book Closure For The Financial Year 2018-19

 This is to inform that the 43rd Annual General Meeting of the Company will be held on Friday, July 26, 2019 at 9.30 A.M. at Club Ecovista, Ecospace (Business Park), Premises No. 2F/11, Action Area II, Rajarhat, New Town, Kolkata - 700156. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 20, 2019 to July 26, 2019 (both day inclusive) for the purpose of 43rd Annual General Meeting of the Company for the financial year 2018-2019, to be held on July 26, 2019.
21-06-2019
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IFB INDUSTRIES LTD. - 505726 - Intimation Of Annual General Meeting & Book Closure For The Financial Year 2018-19

 This is to inform that the 43rd Annual General Meeting of the Company will be held on Friday, July 26, 2019 at 9.30 A.M. at Club Ecovista, Ecospace (Business Park), Premises No. 2F/11, Action Area II, Rajarhat, New Town, Kolkata - 700156. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 20, 2019 to July 26, 2019 (both day inclusive) for the purpose of 43rd Annual General Meeting of the Company for the financial year 2018-2019, to be held on July 26, 2019.
21-06-2019
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IFB INDUSTRIES LTD. - 505726 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement on related party transactions of the Company for the half year ended 31st March, 2019, in the required format. This is for your information and record.
20-06-2019
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IFB INDUSTRIES LTD. - 505726 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Sub: Investors Presentation and Conference call with Investors of IFB Industries Limited Please find enclosed Investors Presentation for the Quarter and year ended 31 March 2019. This is to also inform you to discuss 4th Quarter and Financial year 2018-19 results of IFB Industries Limited, a conference call with Investors will be held on 7th June, 2019 at 2.00 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.
06-06-2019
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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 29th May, 2019 has adopted and taken on record the Audited Financial Results (Standalone & Consolidated) along with the Segment Report and Statement of Assets and Liabilities thereupon for the Quarter and Twelve months ended March 31, 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 Reports from the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results. The Auditors have issued the said Reports with Unmodified Opinion. 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.
29-05-2019
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