Annual report for IFB Industries Ltd. for FY-2018
29-05-2018
Board Meeting On May 29, 2018
Notice is hereby given pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that meeting of the Board of Directors of IFB Industries Limited will be held on Tuesday, May 29, 2018 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 Audited Standalone and Consolidated Financial Results of the Company for...Board Meeting-Closure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in securities of the Company shall remain closed from May 17, 2018 to May 31, 2018 and shall reopen on June 1, 2018.Intimation For Consideration Of The Audited Financial Results ( Standalone & Consolidated) Of The Company For The Financial Year 2017-18 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 2017-18. 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...Certificate Under Regulation 40(9)Of The SEBI(LODR)
Sub: Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March,2018. 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, 2017 to 31st March, 2018. This is for your information and record.Shareholding for the Period Ended March 31, 2018
IFB Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click hereStatement Of Investor Complaints For The Quarter Ended March 2018
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 OfficerCompliance Certificate For The Quarter Ended 31St March, 2018
Sub : Compliance Certificate certifying physical & electronic transfer facility 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....Analyst / Investor Meet - Intimation
Sub: Conference call with Investors of IFB Industries Limited This is to inform you to discuss 3rd Quarter 2017-18 results of IFB Industries Limited, a conference call with Investors will be held on 7th February, 2018 at 3.00 P.M IST. Conference call dial in Numbers ID No : 58347 Primary No : +91 22 3960 0703 Local No :+91 - 7045671221 This is for your kind information and records.Investor Presentation
Sub: Investors Presentation of IFB Industries Limited Please find the enclosed Investors Presentation of IFB Industries Limited for the Quarter ended 31st December, 2017. The date of conference call with investors will be informed shortly. This is for your kind information and records.