IB INFOTECH ENTERPRISES LTD. - 519463 - Annual General Meeting Of The Company To Be Held On 30Th September, 2020
We are submitting herewith copy of the Annual Report of the Company, pursuant to clause 34 (1) of the Listing Agreement, for the year ended 31st March, 2020. IB INFOTECH ENTERPRISES LTD. - 519463 - Book Closure For 33Rd Annual General Meeting Of The Company To Be Held On 30Th September, 2020
Pursuant to Regulation 42 of SEBI (Listing Obligations 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 to be held on 30th September, 2020 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 are submitting herewith, the copies of Extract of financial results for the quarter ended 30th June, 2020 duly published in 'Financial Express' in English and 'Aapla Mahanagar' in Marathi on Saturday, the 22nd August, 2020, for your record. IB INFOTECH ENTERPRISES LTD. - 519463 - Outcome Of The Board Meeting Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We refer to our letter dated 14th August, 2020 informing about a meeting of the Board of Directors ('Board') of the Company to be held on Friday, the 21st August, 2020. We now inform you that the Board at its meeting held today has approved the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2020. The Un-audited Financial Results along with the Limited Review Reports from M/s MVK Associates, Chartered Accountants and Statutory Auditors of the Company are attached for your records. 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, the 21st August, 2020 where Un-audited financial results for the quarter ended 30th June, 2020 will be discussed by the Board, in the newspapers namely 'Financial Express' in English and 'Apla Mahanagar' in Marathi on 18th August, 2020 IB INFOTECH ENTERPRISES LTD. - 519463 - Board Meeting Intimation for Approving Un-Audited Financial Results For The Quarter Ended 30Th June,2020
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve the Un-audited financial Results for the quarter ended 30th June, 2020 on standalone basis. 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 are submitting copies of Extract of financial results for the quarter and year ended 31st March, 2020 duly published in Financial Express on 31st July, 2020 and in Aapla Mahanagar in Marathi on 1st August, 2020. Kindly take the same on record. 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 are submitting copies of Extract of financial results for the quarter and year ended 31st March, 2020 duly published in Financial Express on 31st July, 2020 and in Aapla Mahanagar in Marathi on 1st August, 2020. Kindly take the same on record. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We submit that the Company is not required to comply with provisions of Regulation 24 (A) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2015 and SEBI Circular No CIR/CFD/CMDI1/27/2019 dated 8th February 2019 and thus is not required to submit the Annual Secretarial Compliance Report