IFL Enterprises Ltd - 540377 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Outcome of Board Meeting for alteration in Object Clause of Memorandum of Associations of the Company, Approval of Notice of Postal Ballot and Appointment of Scrutinizer IFL Enterprises Ltd - 540377 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company IFL Enterprises Limited at their Meeting held on Friday, 12th January, 2024 at the Corporate Office of the Company situated at A- 607, Prahladnagar, Trade Center Radio Mirchi Road, Vejalpur Ahmedabad Gujarat - 380015 India have considered and approved the following matters: 1. Considered and approved the alteration of main objects of the company, subject to approval of shareholders; 2. To approve the notice of postal ballot of the Company. 3. Appointment of M/s. Vikas Verma & Associates, Firm of Practicing Company Secretaries having office at New Delhi, who will act as the scrutinizer (the 'Scrutinizer') for conducting the postal ballot. IFL Enterprises Ltd - 540377 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations , 2018 for the quarter ended December 2023. IFL Enterprises Ltd - 540377 - Closure of Trading Window
Intimation for closure of trading window for declaration of Financial Results. IFL Enterprises Ltd - 540377 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of IFL Enterprises Limited Held On 28Th December 2023 To Approve The Issuance Of Equity Shares On Right Issue Basis.
1. Fund raising of an amount not exceeding INR 49,75,00,000/- (Rupees Forty Nine Crores Seventy Five Lakhs Only), through issuing Equity Shares by way of Rights Issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently within due course), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013. ("Rights Issue'). IFL Enterprises Ltd - 540377 - Closure of Trading Window
Pursuant to provision of SEBI PIT Regulation Regulation 2015 and Insider Trading Prohibition Policy of the Company the trading window shall remain closed for all designated person and their relatives from 22nd December 2023 till 48 hours of after the conclusion of Board Meeting (both days inclusive) IFL Enterprises Ltd - 540377 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday 28th December, 2023 at the Corporate office of the Company, inter-alia, to transact the following business items. 1. To consider & approve the raising of funds up to an amount not exceeding Rs. 49,75,00,000 by way of right issue ('Right Issue'), in accordance with the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018(If applicable), as amended and other applicable laws 2. To consider any other matter with the permission of the chairman. IFL Enterprises Ltd - 540377 - Announcement under Regulation 30 (LODR)-Dividend Updates
Update in respect of IFL Enterprises Limited IFL Enterprises Ltd - 540377 - Disclosure Under Regulation 7 (2) (B) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015
With reference to the captioned subject above, We hereby submitted Disclosure under Regulation 7(2) (b) of SEBI (PIT) Regulations, 2015