IB INFOTECH ENTERPRISES LTD. - 519463 - Fixes Book Closure for AGM
IB Infotech Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2021 to September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2021. IB Infotech Enterprises Ltd - 519463 - Annual General Meeting Purposes
Pursuant to Regulation 42 of SEBI (Listing Obligation and disclosure Requirements), Regulations, 2015 we hereby furnish the details of the Book Closure for the purpose of ensuing Annual General Meeting of the Company. The book closure will be from Monday27th September, 2021 To Wednesday, 29th September, 2021 (Both days inclusive) IB Infotech Enterprises Ltd - 519463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith Newspaper cuttings of the results published in 'Apla Mahanagar' in Marathi and 'Financial Express' in English daily newspapers on 14th August, 2021 for the quarter ended 30th June, 2021. IB Infotech Enterprises Ltd - 519463 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015.
We refer to our letter dated 3rd August, 2021 intimating you about the meeting of the Board of Directors to be held on 13th August, 2021. The Board of Directors of the Company as stated herein above had their meeting today, and has approved the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2021. 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 Friday, 13th August, 2021, where unaudited standalone financial results for the quarter ended 30th June, 2021 will be discussed by the Board, in the newspapers namely ''Financial Express'' in English and ''Apla Mahanagar'' in Marathi on 05th August, 2021. IB Infotech Enterprises Ltd - 519463 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2021
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-audited financial Results for the quarter ended 30th June, 2021. IB Infotech Enterprises Ltd - 519463 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We have to inform you in terms of Regulation 30(6) of Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ms. Bhagyashree Naik has resigned from the post of Chief Financial Officer of the Company with effect from close of business hours on 31st July, 2021 subject to the approval of Board of Directors of the Company. IB Infotech Enterprises Ltd - 519463 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- SALONI SADALAGEDesignation :- Company Secretary and Compliance Officer IB INFOTECH ENTERPRISES LTD. - 519463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are submitting herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2021. IB Infotech Enterprises Ltd - 519463 - Shareholding for the Period Ended June 30, 2021
IB Infotech Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here