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IB Infotech Enterprises Ltd - 519463 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2021
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IB INFOTECH ENTERPRISES LTD. - 519463 - Shareholding for the Period Ended March 31, 2021

IB Infotech Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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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, 2021 until 48 hours from the announcement of the Unaudited Financial Results of the Company for the quarter and year ended 31st March, 2021 to the public.
30-03-2021
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IB INFOTECH ENTERPRISES LTD. - 519463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are submitting herewith newspaper cuttings of the financial results for the quarter and nine months ended 31st December, 2020 duly published in Financial Express and Apla Mahanagar on 15th February, 2021 pursuant to Regulation 47 (1) (b) of SEBI (LODR) Regulations, 2015.
15-02-2021
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IB INFOTECH ENTERPRISES LTD. - 519463 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 and Part A of Schedule III this is to inform you that the Board of Directors of IB Infotech Enterprises in their meeting held on today i.e. 13th February, 2021 has accepted the resignation of Mr. Mukesh Jadhav as Chief Financial Officer of the Company with immediate effect i.e 13th February, 2021 and in his place Ms. Bhagyashri Naik has been appointed as Chief Financial Officer of the Company w.e.f. 13th February, 2021 pursuant to Section 203 of the Companies Act, 2013 and Regulation 30(2) Para A Part A of Schedule III of SEBI (LODR) Regulations, 2015. Ms. Bhagyashri Naik is a qualified graduate in Commerce and having post graduate diploma in Finance Management and having a requisite experience in the field of Accounts and finance.
13-02-2021
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IB INFOTECH ENTERPRISES LTD. - 519463 - RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2020

The Board of Directors of the Company as stated herein above had their meeting today for approval of un-audited financial results for the quarter ended 31st December, 2020 and have approved the standalone financial results of the Company for the quarter and nine months ended 31st December, 2020.
13-02-2021
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IB INFOTECH ENTERPRISES LTD. - 519463 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015.

The Board of Directors of the Company in their meeting held on today for approval of un-audited financial results for the quarter ended 31st December, 2020 and have approved the standalone financial results of the Company for the quarter and nine months ended 31st December, 2020.
13-02-2021
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IB INFOTECH ENTERPRISES LTD. - 519463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are Submiting herewith Newspapers cuttings of the notice of the meeting of the Board of Directors to be held on Saturday, 13th February, 2021 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2020 published in the Financial Express and Apla Mahanagar daily newspapers on 9th February, 2021 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-02-2021
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IB INFOTECH ENTERPRISES LTD. - 519463 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 31St December, 2020

IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve un-audited financial results for the quarter ended 31st December, 2020 on Standalone basis
04-02-2021
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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 SEBI(DP) Regulations, 2018. kindly take the same on record.
21-01-2021
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