IB Infotech Enterprises Ltd - 519463 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0532 Name of the Signatory :- SALONI SADALAGEDesignation :- Company Secretary and Compliance Officer IB Infotech Enterprises Ltd - 519463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are submitting herewith a certificate received from Link Intime India Pvt Ltd pursuant to Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2019 IB INFOTECH ENTERPRISES LTD. - 519463 - Shareholding for the Period Ended December 31, 2019
IB Infotech Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 January, 2020 until 48 hours from the announcement of the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2019 to the public. 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. 11th December, 2019 has accepted the resignation of Mr. Pratik Gangurde as Chief Financial Officer of the Company w.e.f 10th December, 2019 and in his place Mr. Mukesh Jadhav has been appointed as Chief Financial Officer of the Company 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. IB INFOTECH ENTERPRISES LTD. - 519463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith news paper cuttings of the financial results for the quarter and six months ended 30th September, 2019 duly published in Financial Express and Apla Mahanagar on 16th November, 2019. IB INFOTECH ENTERPRISES LTD. - 519463 - Quarterly Results For The Quarter Ended 30Th September, 2019
Resubmitting the Results for the quarter ended 30th September, 2019 as the Limited Review Report was not attached to the earlier one. kindly take the same on record. IB Infotech Enterprises Ltd - 519463 - Un-Audited Financial Results For The Quarter And Six Months Ended 30Th September, 2019
The Board of Directors in their meeting held on 1th November, 2019 have approve the results for the quarter and Six months ended 30th September,2019. The same are being submitted herewith for your record. IB Infotech Enterprises Ltd - 519463 - Publication Of Board Meeting Intimation
we Submit herewith Newspapers cuttings of the notice of the meeting of the Board of Directors to be held on Thursday, 14h November, 2019 inter alia to consider and approve the Un-audited Financial Results for the quarter and Six Months ended 30th September, 2019 published in the Financial Express and Apla Mahanagar daily newspapers on 1st November, 2019 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. IB Infotech Enterprises Ltd - 519463 - Board Meeting Intimation for Intimation Of Board Meeting Proposed To Be Held On 14Th November, 2019 For Approving Un-Audited Results For The Quarter Ended 30Th September, 2019
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the listing Regulations, 2015') this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 14th November, 2019 inter alia to consider and approve Unaudited Financial Results for the Quarter and six months ended 30th September, 2019. Further, the trading window in respect of the Company''s Securities shall remain closed for all the Directors/Officers/Designated Employees of the Company from 1st October, 2019 to 16th November, 2019 (both days inclusive) and shall reopen on 17th November, 2019 as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and reporting of Trading by Insiders adopted by the Company. This is for your information and record