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IB INFOTECH ENTERPRISES LTD. - 519463 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIB INFOTECH ENTERPRISES LTD. 2CINL30006MH1987PLC045529 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SALONI SADALAGE Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: saloni.sadalage@gmail.com Name of the Chief Financial Officer: PRATIK GANGURDE Designation: CHIEF FINANCIAL OFFICER EmailId: iielimited@yahoo.in Date: 08/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
08-05-2019
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IB Infotech Enterprises Ltd - 519463 - Compliance Under Regulation 40(10) Of SEBI (LODR), 2015

We are submitting herewith the Compliance Certificate for the six-months ended 31st March,2019 issued by M/s. PRS Associates, Practicing Company Secretaries, Mumbai.
16-04-2019
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IB Infotech Enterprises Ltd - 519463 - Compliance Certificate For The Quarter Ended 31St March, 2019

Pursuant to the Regulation 7(3) of SEBI (LODR), 2015 Compliance Certificate for the quarter ended 31st March, 2019
11-04-2019
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IB INFOTECH ENTERPRISES LTD. - 519463 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- JASMINE PAREKHDesignation :- Director
08-04-2019
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IB Infotech Enterprises Ltd - 519463 - Shareholding for the Period Ended March 31, 2019

IB Infotech Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
05-04-2019
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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/Olj2019-20 dated 2nd April, 2019, the Trading Window for trading/ dealing in securities of the Company shall remain closed with effect from 3rd April, 2019 until 48 hours from the announcement of the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2019 for all Connected/ Designated Persons From 3rd April, 2019 and the same will remain closed till 48 hours after the announcement of the audited financial results of the year ending 31st March 2019 to the public.
03-04-2019
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IB INFOTECH ENTERPRISES LTD. - 519463 - Outcome of Board Meeting

With reference to the above mentioned subject and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that upon the recommendation of Audit Committee, the Company in its meeting of the Board of Directors held today, have appointed Mr. Pratik Gangurde as Chief Financial Officer (C.F.O) of IB Infotech Enterprises Limited with effect from 1st April, 2019 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.
01-04-2019
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IB Infotech Enterprises Ltd - 519463 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we have to inform you that the Board of Directors of the Company have accepted the resignation of Ms. Nupur Kakyankar as a Company Secretary and Compliance Officer of the Company with immediate effect i.e. from 15th March, 2019 and filled up the vacancy by appointing Ms. Saloni Sadalage as a Company Secretary and Compliance officer of IB Infotech Enterprises Limited with effect from 15th March, 2019 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015.
15-03-2019
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IB Infotech Enterprises Ltd - 519463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are submitting herewith newspaper cutting of the Financial Results of the quarter and nine months ended as on 31st December,2018 duly published in ''Financial Express'' and ''Apla Mahanagar'' on 15th February,2019.
15-02-2019
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IB Infotech Enterprises Ltd - 519463 - Un-Audited Financial Results For The Quarter Ended 31St December, 2018

The Board of Directors of the Company as stated herein above had their meeting today for approval of un-audited financial results for the quarter ended 31st December, 2018 and have approved the standalone financial results of the Company for the quarter and nine months ended 31st December, 2018. The said results along with the Limited Review Report of M/s MVK Associates, Chartered Accountant, Auditors of the Company on the said results are being submitted. Kindly take the same on record.
14-02-2019
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