Annual report for IFB Industries Ltd. for FY-2019
29-05-2019
IFB Industries Ltd - 505726 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm Patnaik & Patnaik 4 Name of the Certifying Individual S K Patnaik 5Membership TypeFCS 6 Membership Number 5699 7 CP No. 7117 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO24-05-2019
IFB Industries Ltd - 505726 - Update On Acquisition
Ref: Our letters dated 26 July 2018 and 22 October 2018 We write with reference to our above letters relating to acquisition of entire Industrial Laundry equipment business from Ramsons Garments Finishing Equipment Pvt. Ltd and Ramsons Udhyog Pvt. Ltd and its Promoters on a slump sale basis. In this regard please be informed that after complying all the formalities the balance payment has been made on May 13, 2019 towards above acquisition through bank transfer. This is for your information and record.15-05-2019
IFB Industries Ltd - 505726 - Board Meeting Intimation for To Consider And Take On Record The Audited Standalone And Consolidated Financial Results
IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of IFB Industries Limited will be held on Wednesday, May 29, 2019 to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019 beside other matters. This is for your information and record.15-05-2019
IFB INDUSTRIES LTD. - 505726 - Closure of Trading Window
In terms of Securities and Exchange Board of India (Prohibition and Insider Trading) Regulations, the Trading window for purchasing / selling or dealing in the shares of the Company has already closed from 1st April, 2019 for Designated Employees (and their Immediate Relatives) in terms of the Company''s Code of Conduct for Prevention of Insider Trading. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the financial year ending on 31st March, 2019.06-05-2019
IFB INDUSTRIES LTD. - 505726 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Pursuant to Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by CB Management Services Pvt. Ltd. Registrar & Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018. This is for your information and records.06-05-2019
IFB INDUSTRIES LTD. - 505726 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIFB INDUSTRIES LTD. 2CININE559A01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.50 4Highest Credit Rating during the previous FY INDAA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: G Ray Chowdhury Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Prabir Chatterjee Designation: Director & Chief Financial Officer EmailId: [email protected] Date: 06/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.06-05-2019
IFB Industries Ltd - 505726 - Statement Of Investor Complaints For The Quarter Ended March 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 :- G Ray ChowdhuryDesignation :- Company Secretary and Compliance Officer03-05-2019
IFB INDUSTRIES LTD. - 505726 - Intimation For Consideration Of The Audited Financial Results ( Standalone & Consolidated) Of The Company For The Financial Year 2018-19 Within 60 Days Under Regulation 33 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015 .
This is to inform you that the Board of Directors of IFB Industries Ltd. will consider and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year 2018-19. Further please note that this is in compliance to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 which requires the Audited Financial Results of the Company for a financial year to be submitted within a period of 60 days from the end of the last quarter of the financial year.30-04-2019
IFB Industries Ltd - 505726 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March, 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 1st October, 2018 to 31 March, 2019. This is for your information and record.25-04-2019