COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2018
PURSUANT TO REGULATION 7(3) OF SEBI(LODR) REGULATION,2015.COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2018 IS HEREBY UPLOADED.25-10-2018
25-10-2018
Compliance Certificate For The Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are submitting herewith the Compliance Certificate for the six-months ended 30th September, 2018 issued by M/s. PRS Associates, Practicing Company Secretaries, Mumbai. Kindly take the same on record22-10-2018
Compliance Certificate For The Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are submitting herewith the Compliance Certificate for the six-months ended 30th September, 2018 received from PRS Associates, Company Secretaries pursuant to the SEBI(LODR)Regulations, 2015.22-10-2018
Shareholding for the Period Ended September 30, 2018
IB Infotech Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here19-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0220 Name of the Signatory :- JASMIN PAREKHDesignation :- Director19-10-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rita Rajkumar Singh09-10-2018
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 here01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
we are submitting herewith outcome 31st Annual General meeting of IB Infotech Enterprises Limited. Kindly take the same on record.29-09-2018
Proceedings Of 31St Annual General Meeting
We are submitting herewith proceedings of 31st Annual General meeting of the Company held on 28th September,2018. the meeting started at 5:00 p.m and concluded at 6:20 p.m28-09-2018
Announcement Under Reg.30 Of SEBI(LODR)Regulation For E-Voting And Book Closure.
In terms of the provisions of Regulation 30(2) of SEBI (LODR) Regulation, 2015 we are submitting herewith the copies of the newspaper advertisements published in 'Financial Express' in English and in Apla Mahanagar' in Marathi on 8th September , 2018 informing the book closure and E-voting for the ensuing Annual General Meeting.08-09-2018