IB INFOTECH ENTERPRISES LTD. - 519463 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations For Making Investment In Other Body Corporate
we write to inform you that the Company has agreed to subscribe to 202500 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 on arm length basis IB INFOTECH ENTERPRISES LTD. - 519463 - Board Meeting Intimation for Investing In Securities Of Other Body Corporate
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2022 ,inter alia, to consider and approve the proposal to invest in one of the Private Limited Company engaged in hotel business, by acquiring substantial control in that Company subject to such approvals as may be required from time to time IB INFOTECH ENTERPRISES LTD. - 519463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 33 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement), 2015, the Board of Directors have approved the Un- Audited financial results for the Quarter and nine months ended on 31st December, 2021 in their meeting held on 10th February, 2022 and published the same in the daily newspapers as per the said Regulations. IB INFOTECH ENTERPRISES LTD. - 519463 - Appointment Of Internal Auditor And Secretarial Auditor
(1) The appointment of M/s J.R Chavda & Co.(FRN:117203W)as Internal Auditors of the Company for the Financial year 2021-2022, in accordance with the provisions of section 138 of the Companies Act,2013 read with Rules thereunder and based on the recommendation of the Audit Committee. (2)The appointment of Mr. Sanjay Shringarpure Partner of PRS Associates (FRN. P1982MH010700) as Secretarial Auditor of the Company for the financial year 2021-2022, in accordance with the provisions of section of Section 204(1) of the Companies Act, 2013 read with rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel)Rules, 2014. IB INFOTECH ENTERPRISES LTD. - 519463 - Board Meeting Outcome for Outcome Of The Board Meeting
The Standalone Un-Audited Financial Results along with the Limited Review Report of M/s MVK Associates, Chartered Accountant and Statutory Auditors of the Company are attached for your records. IB INFOTECH ENTERPRISES LTD. - 519463 - Outcome Of The Board Meeting
The Standalone Un-Audited Financial Results along with the Limited Review Report of M/s MVK Associates, Chartered Accountant and Statutory Auditors of the Company are attached for your records. IB INFOTECH ENTERPRISES LTD. - 519463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has given the Public Notice of the Board Meeting to be held on Thursday, the 10th February, 2022, where Un-Audited financial results for the quarter and nine months ended 31st December, 2021 will be discussed by the Board, in the newspapers namely 'Financial Express' in English and 'Apla Mahanagar' in Marathi on Thursday, 3rd February, 2022. IB INFOTECH ENTERPRISES LTD. - 519463 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021.
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Un-audited financial Results for the quarter and nine months ended 31st December,2021 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 December, 2021, based on the certificate received from Link Intime India Pvt Ltd, Registrar and Transfer Agent dated 7th January , 2022 which is enclosed herewith. IB INFOTECH ENTERPRISES LTD. - 519463 - Shareholding for the Period Ended December 31, 2021
IB Infotech Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here