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IB Infotech Enterprises Ltd - 519463 - Compliance Certificate For The Six Months Ended 30Th September,2019

We are submitting herewith the certificate pursuant to Regulation 7(3) of SEBI(LODR) Regulations, 2015. Kindly take the same on record
19-10-2019
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IB INFOTECH ENTERPRISES LTD. - 519463 - Certificate Under Reg. 40(9)Of SEBI(LODR) Regulations, 2015 For The Six Months Ended 30Th September, 2019

We hereby submit a Certificate issued by M/s. PRS Associates, Practicing Company Secretaries, Mumbai pursuant to Regulation 40(9) for the six-months ended 30th September, 2019. Kindly take the same on record.
17-10-2019
Bigul

IB Infotech Enterprises Ltd - 519463 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- JASMIN PAREKHDesignation :- Director
16-10-2019
Bigul

IB Infotech Enterprises Ltd - 519463 - Shareholding for the Period Ended September 30, 2019

IB Infotech Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
Bigul

IB Infotech Enterprises Ltd - 519463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are submitting herewith the compliance certificate pursuant to Regulations 74(5) of SEBI(Depository Participents) Regulations, 2018
14-10-2019
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IB INFOTECH ENTERPRISES LTD. - 519463 - Closure of Trading Window

This is to inform that, pursuant to 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 October, 2019 until 48 hours from the date of announcement of the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2019 to the public.
01-10-2019
Bigul

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
30-09-2019
Bigul

IB INFOTECH ENTERPRISES LTD. - 519463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are submitting herewith outcome of the 32nd Annual General Meeting of the Company along with the report of the Scrutinzer and voting result as per regulation 44 of SEBI(LODR) Regulations. kindly take the same on record.
30-09-2019
Bigul

IB Infotech Enterprises Ltd - 519463 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We are submitting herewith the proceedings of the 32nd Annual General Meeting of the Company. Kindly take the same on record.
28-09-2019
Bigul

IB Infotech Enterprises Ltd - 519463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of the provisions of Regulation 47(1) of SEBI (LODR) Regulations, 2015 we are submitting herewith the copies of the newspaper advertisement published in 'Financial Express' in English and in 'Apla Mahanagar' in Marathi on 09th September, 2019, informing about the Annual General Meeting of the Company to be held on 28th September, 2019 and the procedure of E-Voting, for your information and record.
09-09-2019
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