IB INFOTECH ENTERPRISES LTD. - 519463 - Corporate Action - Fixes Book Closure For AGM Purpose
Pursuant to Regulation 42 of SEBI (Listing Obligation 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 from the period 8th September, 2022 to 10th September, 2022. IB INFOTECH ENTERPRISES LTD. - 519463 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations') Please find enclosed herewith the Annual Report of IB Infotech Enterprises Limited for the financial year ended 31st March 2022 along with the Notice of the 35th Annual General Meeting of the Company to be held on Saturday, 10th September 2022 at 11.00 am through video conferencing / other audio-visual means, for your reference and record. IB INFOTECH ENTERPRISES LTD. - 519463 - Board Meeting Intimation for Approval Of Unaudited Financial Result For The Quarter Ended On 30Th June, 2022.
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Unaudited Financial Result for the quarter ended on 30th June, 2022. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are re-submitting the disclosure under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended 30th June, 2022, based on the revised certificate received from Link Intime India Pvt Ltd, Registrar and Transfer Agent dated 13th July, 2022 which is enclosed herewith. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended 30th June, 2022, based on the certificate received from Link Intime India Pvt Ltd, Registrar and Transfer Agent dated 9th July, 2022 which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization IB INFOTECH ENTERPRISES LTD. - 519463 - Statement Of Investor Complaints For The Quarter Ended June 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
In terms of the Company''s "Code of Conduct for Prevention of Insider Trading' framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE Circular Ref. No. LIST/COMP/011201920 dated 2nd April, 2019, the Trading Window for trading / dealing in securities of the Company shall remain closed from 1st July, 2022 until 48 hours from the announcement of Standalone Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022 to the public. IB INFOTECH ENTERPRISES LTD. - 519463 - Non- Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosures Requirements), Regulation 2015.
Pursuant to Regulation 15(2) of SEBI (Listing Obligation and Disclosures Requirements), Regulations, 2015 the compliance with the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses (b) to (i) of sub-regulation 46 and para C,D and E of schedule V shall not apply in respect of listed entity having paid up equity share capital not exceeding rupees Twenty five Crores as on the day of the previous financial year. As per latest Audited Accounts of the Company as at 31st March, 2022; the paid-up Equity Share Capital of the Company is Rupees 128.07 lakhs and Net worth is Rupees 40.78 lakhs. It may further note that the Company does not exceed the prescribed limits and therefore the disclosure required under Regulation 23(3)of SEBI (Listing Obligation and Disclosures Requirements), Regulations, 2015 for the six months period ended on 31st March, 2022 is not applicable. 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 Audited Financial results for the quarter and year ended 31stMarch, 2022 in their meeting held on 30th May, 2022 and published the same in the daily newspapers as per the said Regulations. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We submit that we are not required to comply with provisions of Regulation 24 (A) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2015 and SEBI Circular No CIR/CFD/CMDI1/27/2019 dated 8thFebruary 2019 and thus is not required to submit the Annual Secretarial Compliance Report. A declaration to this effect is being submitted for your records.