Book Closure For Annual General Meeting To Be Held On 28Th September, 2018
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we hereby furnish the details of the Book closure for the purpose of ensuing Annual General Meeting of the Company. Annual General Meeting Of The Company To Be Held On Friday, 28Th September, 2018
Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find attached the Notice of Thirty First Annual General Meeting of the Company to be held on Friday, the 28th September, 2018 Submission Of Newspaper Cutting
Pursuant to Regulation 33 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure), 2015, the Board of Directors have approved the financial results for the Quarter ended 30th June, 2018 in their meeting held on 14th August, 2018 and published the same in the daily news papers as per the said Regulations. We are submitting herewith Newspaper Cuttings of the results Published in 'Financial Express' and 'Apla Mahanagar' daily newspapers on 16th August, 2018. Results For The Quarter Ended 30Th June, 2018
This is to inform you that the Board of Directors of IB Infotech Enterprises Limited have Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Un-Audited Financial Results for the quarter ended 30th June, 2018, in their meeting held on Tuesday, the 14th August, 2018 and the copy of the same along with Limited Review report thereon by MVK Associates, Chartered accountants, statutory auditors of the Company are enclosed.... Submission Of Newspapers Cutting
With reference to the captioned subject we Submit herewith Newspapers cuttings of the notice of the meeting of the Board of Directors to be held on Tuesday, 14th August, 2018 inter alia to consider and approve the un-audited Financial Results for the quarter ended 30th June, 2018 published in the Financial Express and Apla Mahanagar daily newspapers on 2nd August, 2018 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th Of August, 2018 To Consider The Un-Audited Financial Results Of The Quarter Ended June 30, 2018
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 Tuesday, the 14th... 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 Singh Shareholding for the Period Ended June 30, 2018
IB Infotech Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- JASMIN PAREKHDesignation :- Director 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 R Singh