IB INFOTECH ENTERPRISES LTD. - 519463 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0000 Name of the Signatory :- Saloni SadalageDesignation :- Company Secretary and Compliance Officer IB INFOTECH ENTERPRISES LTD. - 519463 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended 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, October 01, 2022 till the end of 48 hours after the declaration of Unaudited Financial results of the Company for the quarter / half year ended September 30, 2022 become generally available information. IB INFOTECH ENTERPRISES LTD. - 519463 - 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 IB INFOTECH ENTERPRISES LTD. - 519463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in terms of the provisions of Companies Act, 2013, the Company had provided Remote e-voting facility and E-voting facility at the AGM to its members on all resolutions set out in the Notice of the 35thAnnual General Meeting of the Company held on Saturday, the 10th September, 2022 at 11.00 AM through Video Conferencing (VC) and other Audio Visual Means (OAVM). The Annual General Meeting of the Company held on 10thSeptember 2022 was adjourned in the next week on the same day and at same time i.e.on Saturday, 17th September, 2022 at 11:00 a.m. the members were allowed to vote after the conclusion of the meeting for 15 minutes. IB INFOTECH ENTERPRISES LTD. - 519463 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the adjourned Annual General Meeting (in continuation of 35thAnnual General Meeting) of the Members of the IB Infotech Enterprises Limited held onSaturday,17thSeptember, 2022 at 11.00 a.m. through Video Conferencing ('VC') / there Audio Visual Means ('OAVM'). IB INFOTECH ENTERPRISES LTD. - 519463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Sunday , 11th September, 2022 in Financial Express (in English language) and Mumbai Lakshadeep(in Marathi language) in respect of information regarding the Adjourn Annual General Meeting (in continuation of the 35th Annual General Meeting) of the Company. IB INFOTECH ENTERPRISES LTD. - 519463 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015,we would like to inform you that the 35th Annual General Meeting was held today i.e. on Saturday the 10th September, 2022 and the same has been adjourned for want of requisite quorum as per section 103 of the Companies Act, 2013. IB INFOTECH ENTERPRISES LTD. - 519463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have approved the Unaudited Financial results for the quarter ended 30th June, 2022 in their meeting held on 11th August, 2022 and published the same in the daily newspapers as per the said Regulations. We are submitting herewith Newspaper Cuttings of the results Published in 'Financial Express' in English and duly translated in Marathi in 'Mumbai Lakshadeep' daily newspaper on 12th August, 2022. IB INFOTECH ENTERPRISES LTD. - 519463 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015.
We refer to our letter dated 2nd August, 2022 intimating you about the meeting of the Board of Directors to be held on 11th August, 2022. The Board of Directors of the Company as stated herein above had their meeting today, and has approved the Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. The Standalone Unaudited Financial Results along with the Limited Review Report of M/s MVK Associates, Chartered Accountant and Statutory Auditors of the Company are attached for your records. IB INFOTECH ENTERPRISES LTD. - 519463 - Announcement Under Regulation 30 (LODR) - For 35Th AGM Of The Company
Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Thursday, 11th August, 2022 in Financial Express (in English language) and Mumbai Lakshadeep (in Marathi language) in respect of information regarding the 35th AGM of the Company.