Bigul

IB INFOTECH ENTERPRISES LTD. - 519463 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company IB INFOTECH ENTERPRISES LTD. 2 CIN NO. L30006MH1987PLC045529 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Not ApplicableDesignation :-NA Name of the Chief Financial Officer :- Nitinkumar Singh Designation : -Chief Financial Officer Date: 19/04/2023
19-04-2023
Bigul

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

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIB INFOTECH ENTERPRISES LTD. 2CIN NO.L30006MH1987PLC045529 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 NA 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: Not Applicable Designation: NA EmailId: iielimited@yahoo.in Name of the Chief Financial Officer: Nitinkumar Singh Designation: Chief Financial Officer EmailId: singhnitin930@gmail.com Date: 19/04/2023 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.
19-04-2023
Bigul

IB INFOTECH ENTERPRISES LTD. - 519463 - Compliance With The Requirements Of Regulation 40(9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Compliance with the requirements of Regulation 40(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-04-2023
Bigul

IB INFOTECH ENTERPRISES LTD. - 519463 - Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023

Certificate in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023
14-04-2023
Bigul

IB INFOTECH ENTERPRISES LTD. - 519463 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.

Please find enclosed herewith compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023.
11-04-2023
Bigul

IB INFOTECH ENTERPRISES LTD. - 519463 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI from time to time and 'Insider Trading - Code of Conduct' of the Company, we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons and their immediate relative(s) with effect from Saturday, April 01st, 2023 till the end of 48 hours after the declaration of Financial results of the Company for the quarter / year ended March 31st, 2023 become generally available information.
31-03-2023
Bigul

IB INFOTECH ENTERPRISES LTD. - 519463 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In The Matter Of Appointment Of Chief Financial Officer.

We hereby inform you that the Board of Directors of the Company at their Meeting held on today i.e., 28th March, 2023, have approved the appointment of Mr. Nitinkumar Singh as Chief Financial Officer of the Company with effect from 28th March, 2023.
28-03-2023
Bigul

IB INFOTECH ENTERPRISES LTD. - 519463 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that, Ms. Saloni Sadalage (ICSI Membership No. A41805), Company Secretary and Compliance officer of the company has tendered her resignation and she has been relieved from her services from the closing of business hours on 23rd March, 2023.
23-03-2023
Bigul

IB INFOTECH ENTERPRISES LTD. - 519463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-03-2023
Bigul

IB INFOTECH ENTERPRISES LTD. - 519463 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Ms. Preeti Sheth (DIN 06561576), vide her letter dated 14th March, 2023 has tendered her resignation as Independent Director of the Company with effect from the close of business hours of 14th March, 2023.
15-03-2023
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