Appointment of Company Secretary and Compliance officer
IB Infotech Enterprises Ltd has informed BSE that the Board of Directors in their meeting held on September 26, 2016 have appointed Ms. Mira Gopal Soni as a Company Secretary and Compliance officer of the Company w.e.f. October 01, 2016 pursuant to section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015. AGM on Sept 29, 2016
IB Infotech Enterprises Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on September 29, 2016. 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, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
IB Infotech Enterprises Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Updates on Board Meeting for Results
With reference to the earlier letter dated August 03, 2016, regarding Intimation of Board Meeting, IB Infotech Enterprises Ltd has now informed BSE that inadvertently the notice of intimation of Board meeting mentions that the meeting of the Board of Directors will be held to approve the audited financial results for the quarter ended June 30, 2016 instead of Unaudited financial results tor the quarter ended June 30, 2016.... Board Meeting Intimation for Results & Closure of Trading Window
IB Infotech Enterprises Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window". Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
IB Infotech Enterprises Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
IB Infotech Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Standalone Financial Results, Form A, Auditors Report for March 31, 2016
IB Infotech Enterprises Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Declaration regarding Audit Report with unmodified opinion