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 have to inform you that the Board of Directors at their meeting held today i.e 30th July, 2020 have approved the Standalone Annual Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. 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 Thursday, the 30th July, 2020, where audited financial results for the quarter and year ended 31st March, 2020 will be discussed by the Board, in the newspapers namely 'Business Standard' in English and 'Apla Mahanagar' in Marathi on 25th July, 2020. IB INFOTECH ENTERPRISES LTD. - 519463 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2020.
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve With reference to the captioned subject notice is hereby given under regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of IB Infotech Enterprises Ltd ('the Company') will be held on Thursday, 30th July, 2020 to consider and adopt audited financial Results for the quarter and year ended 31st March, 2020. 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 IB INFOTECH ENTERPRISES LTD. - 519463 - Shareholding for the Period Ended June 30, 2020
IB Infotech Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here IB INFOTECH ENTERPRISES LTD. - 519463 - Statement Of Investor Complaints For The Quarter Ended June 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 :- IB Infotech Enterprises LtdDesignation :- Company Secretary and Compliance Officer 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, 2020 until 48 hours from the announcement of Standalone Un-audited Financial Results of the Company for the Quarter ended 30th June, 2020 to the public. Accordingly, all Directors / Connected persons/ designated persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliance Certificate For The Quarter Ended 31St March 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 quarter ended 31st March, 2020. You are requested to take the same on record. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliance Certificate For The Quarter Ended 31St March 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 quarter ended 31st March, 2020. You are requested to take the same on record. 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, 2020 issued by M/s. PRS Associates, Practicing Company Secretaries, Mumbai. You are requested to kindly acknowledge the receipt of the same.