IB INFOTECH ENTERPRISES LTD. - 519463 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015.
We refer to our letter dated 18th May, 2022 intimating you about the meeting of the Board of Directors to be held on 30th May, 2022. IB INFOTECH ENTERPRISES LTD. - 519463 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022.
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2022. IB INFOTECH ENTERPRISES LTD. - 519463 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIB INFOTECH ENTERPRISES LTD. 2CINL30006MH1987PLC045529 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Saloni Sadalage Designation: Company Secretary EmailId: saloni.sadalage@gmail.com Name of the Chief Financial Officer: - Designation: - EmailId: iielimited@yahoo.in Date: 30/04/2022 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. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliance Certificate Pursuant To The Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.
Pursuant to regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the Compliance Certificate for the year ended 31st March, 2022 issued by M/s. PRS Associates, Practicing Company Secretaries, Mumbai. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended 31st March, 2022, based on the certificate received from Link Intime India Pvt Ltd, Registrar and Transfer Agent dated 14th April, 2022 which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization IB INFOTECH ENTERPRISES LTD. - 519463 - Compliance Certificate For The Year Ended On 31St March, 2022.
We hereby submit the Compliance Certificate duly signed by the Director of the Company and Authorized Signatory of Registrar and Transfer Agent, M/s Link Intime India Pvt Ltd, pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, for the year ended 31st March, 2022. IB INFOTECH ENTERPRISES LTD. - 519463 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 0000 Name of the Signatory :- Saloni SadalageDesignation :- Company Secretary and Compliance Officer IB INFOTECH ENTERPRISES LTD. - 519463 - Closure of Trading Window
In terms of the Company''s "Code of Conduct for Prevention of Insider Trading' framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE Circular Ref. No. LIST/COMP/011201920 dated 2nd April, 2019, the Trading Window for trading / dealing in securities of the Company shall remain closed from 1st April, 2022 until 48 hours from the announcement of Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022 to the public. IB INFOTECH ENTERPRISES LTD. - 519463 - Board Meeting Outcome for To Make An Investment In Other Body Corporate
we have to inform you that the Board of Directors in their meeting held on today have decided to invest by subscribing to 2,02,500 equity shares at a price of Rs. 10/- per equity share which will be constituting to 81% of the total equity Share capital of Pearl Leisure Private Limited.