IB INFOTECH ENTERPRISES LTD. - 519463 - Certificate From PCS Under Reg 40(10) Of SEBI (LODR) 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 30th September, 2020 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 Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. Kindly take the same on record. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliance Certificate For The Period Ended 30Th September, 2020
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 period ended 30th September, 2020. You are requested to take the same on record. IB INFOTECH ENTERPRISES LTD. - 519463 - Shareholding for the Period Ended September 30, 2020
IB Infotech Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here IB INFOTECH ENTERPRISES LTD. - 519463 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- RITA SINGHDesignation :- Managing Director / Whole Time Director 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
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the details of the voting results along with the Consolidated Scrutinizer's Report on remote e-voting and Evoting at the meeting are submitted herewith IB INFOTECH ENTERPRISES LTD. - 519463 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015; we submit herewith the proceedings of the 33rd Annual General Meeting of the Members of the IB Infotech Enterprises Limited held on today i.e 30th September, 2020 at 4.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') IB INFOTECH ENTERPRISES LTD. - 519463 - Closure of Trading Window
We are submitting herewith the intimation of closure of Trading window. Kindly take the same on record IB INFOTECH ENTERPRISES LTD. - 519463 - Public Advertisement Of Annual General Meeting To Be Held On 30Th September, 2020
Pursuant to Regulations 47, 30 and Schedule III 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 Wednesday, 9th September, 2020 in Financial Express (in English language) and Apla Mahanagar (in Marathi language) in respect of information regarding the 33rd AGM of the Company.