IB INFOTECH ENTERPRISES LTD. - 519463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of Extract of financial results for the quarter and year ended 31st March, 2021 duly published in Financial Express and in Aapla Mahanagar in Marathi on Thursday, 1st July, 2021 for your record. IB INFOTECH ENTERPRISES LTD. - 519463 - Revised Outcome Of The Audited Financial Result For The Quarter And Year Ended 31St March, 2021
Revised outcome of the Audited Financial Result for the quarter and year ended 31st March, 2021 due to inadvertence the figures for the quarter ended 31st March, 2021 has been wrongly reflected for the figures of Year ended March 31, 2021 IB Infotech Enterprises Ltd - 519463 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We submit that, as our Company falls under the criteria as specified under Regulation 15 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and have submitted a declaration to that effect pursuant to the Regulation 27(2) of the SEBI (LODR) Regulations, 2015. Further, a Certificate, issued by Mr. Sanjay Shringarpure, Partner of M/s PRS Associates, Company Secretaries in Practice, dated 29th June, 2019 certifying that the Paid up Capital and Net Worth of the Company is Rs. 1,28,07,210 and Rs. 52,69,212/- which is well below the prescribed limit for applicability of Regulation 24A of SEBI(LODR) Regulations, 2015.Thus, we are not required to submit the Annual Secretarial Compliance Report. IB Infotech Enterprises Ltd - 519463 - Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021
We have to inform you that the Board at its meeting held today has approved the Standalone Annual Audited Financial Results of the Company for the year ended 31st March, 2020. The Annual Audited Financial Results along with the Auditors' Reports, declaration of unmodified opinion on Auditors' Report are attached for your records. 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 July, 2021 until 48 hours from the announcement of Standalone Un-audited Financial Results of the Company for the Quarter ended 30th June, 2021 to the public. 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 Tuesday, the 29th June, 2021, where audited financial results for the quarter and year ended 31st March, 2021 will be discussed by the Board, in the newspapers namely 'Financial Express' in English and 'Apla Mahanagar' in Marathi on 19th June, 2021. IB INFOTECH ENTERPRISES LTD. - 519463 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve In terms of regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 a notice is hereby given that a meeting of the Board of Directors of IB Infotech Enterprises Ltd ('the Company') will be held on Tuesday, 29th June, 2021 to consider and adopt audited financial Results for the quarter and year ended 31st March, 2021. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliance Certificate Pursuant To The Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 six-months ended 31st March, 2021 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
We are submitting herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2021. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliance Certificate For The Six Months Ended 31St March, 2021
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 quarter ended 31st March, 2021.