Outcome of AGM
In terms of the provisions of the Companies Act, 2013 and rules made there under and provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 ('Listing Regulations') the Company had provided E voting facility and the poll at the venue of the AGM. Mr. Sanjay Shringarpure, Partner, PRS Associates, Company Secretaries was appointed as Scrutinizer to scrutinize E-voting and... 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 Proceedings Of 30Th Annual General Meeting Of The Company
please find attached the proceedings of 30th Annual General Meeting of IB InfoTech Enterprises Ltd. Newspaper Publication
In terms of the provisions of SEBI (LODR) Regulations, 2015 please find attached the copies of the news paper advertisement published on 13th September, 2017 in 'Free Press Journal' in English and in 'Apla Mahanagar' in Marathi Notice Of 30Th Annual General Meeting Of The Shareholders Of IB Infotech Enterprises Ltd
Please find attached the Notice of Thirtieth Annual General Meeting of the Company to be held on 29th September, 2017 pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results For The Quarter Ended 30Th June, 2017
We refer to our letter dated 23rd August, 2017 intimating you about the meeting of the Board of Directors to be held on 5th September, 2017 in view of the adoption Ind-As for the first time during the quarter ended 30th June, 2017. We now inform you that the Board, at its meeting held today, approved the standalone financial results of the Company for the quarter ended 30th June, 2017. Fixes Book Closure for AGM
IB Infotech Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Book Closure For The Annual General Meeting To Be Held On 29Th September, 2017
This is to inform you that the Company proposed to close share transfer and Register of Members from Wednesday, 27th September, 2017 to Friday, 29th September, 2017 (both days Inclusive)on the occasion of Annual General Meeting to be held on 29th September, 2017. Intimation Of Board Meeting To Be Held On 5Th September,2017
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 5th September, 2017 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June, 2017.... 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