IB INFOTECH ENTERPRISES LTD. - 519463 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Saloni SadalageDesignation :- Company Secretary and Compliance Officer IB INFOTECH ENTERPRISES LTD. - 519463 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IB Infotech Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here IB Infotech Enterprises Ltd - 519463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in terms of the provisions of Companies Act, 2013, the Company had provided Remote e-voting facility and E-voting facility at the adjourned AGM to its members on all resolutions set out in the Notice of the 34thAnnual General Meeting of the Company held on Wednesday, the 6th October, 2021 at 4.00 PM through Video Conferencing (VC) and other Audio Visual Means (OAVM). IB Infotech Enterprises Ltd - 519463 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the adjourned Annual General Meeting (in continuation of 34th Annual General Meeting) of the Members of the IB Infotech Enterprises Limited held onWednesday,6th October, 2021 at 4.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') IB Infotech Enterprises Ltd - 519463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Friday, 1st October, 2021 in Financial Express (in English language) and Apla Mahanagar (in Marathi language) in respect of information regarding the Adjourn Annual General Meeting (in continuation of the 34th Annual General Meeting) of the Company. 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 October, 2021 until 48 hours from the announcement of Standalone Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2021 to the public. IB INFOTECH ENTERPRISES LTD. - 519463 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015,we would like to inform you that the 34th Annual General Meeting scheduled to be held on Wednesday the 29th September, 2021 has been adjourned for want of requisite quorum. IB Infotech Enterprises Ltd - 519463 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Rita Rajkumar Singh & Rajkumar Shyamnarayan Singh IB Infotech Enterprises Ltd - 519463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Tuesday, 7th September, 2021 in Financial Express (in English language) and Apla Mahanagar (in Marathi language) in respect of information regarding the 34th AGM of the Company. IB INFOTECH ENTERPRISES LTD. - 519463 - Reg. 34 (1) Annual Report
We are submitting herewith Annual Report of the Company pursuant to clause 34 (1) of the Listing Agreement for the year ended 31st March, 2021.