IFL Enterprises Ltd - 540377 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to section 108 of companies act read with rule 20 of Companies (Management and Administration Rules), 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015 the company has published an advertisement in "Financial Express" (English) and "Jansatta" (Hindi) newspaper dated 26th August, 2023 regarding dispatch of Annual Report, Notice of AGM and other documents. IFL Enterprises Ltd - 540377 - Book Closure Intimation For The Purpose Of 14Th Annual General Meeting
Pursuant to Regulation 42 and all other applicable provisions of SEBI(LODR) 2015 we wish to inform you that Register of members and Share transfer books of the company will remain closed from 09th September, 2023 to 15th September, 2023 for the purpose of 14th Annual General meeting. IFL Enterprises Ltd - 540377 - Reg. 34 (1) Annual Report.
This is to inform you that 14th Annual General Meeting of IFL Enterprises limited is scheduled to be held on Friday, September 15, 2023 at 12:30 P.M. IST through Video conferencing/OAVM to transact the business set forth in the Notice of AGM IFL Enterprises Ltd - 540377 - Notice Of The 14Th Annual General Meeting ('AGM') And Annual Report 2022-23.
This is to inform you that 14th Annual General Meeting of IFL Enterprises Limited is scheduled to be held on Friday, September 15, 2023 at 12:30 P.M. IST through video conferencing/OAVM to transact the business set forth in the Notice of AGM. IFL Enterprises Ltd - 540377 - Notice Of The 14Th Annual General Meeting ('AGM') And Annual Report 2022-23.
This is to inform you that 14th Annual General Meeting of IFL Enterprises Limited is scheduled to be held on Friday, September 15, 2023 at 12:30 P.M. IST through video conferencing/OAVM to transact the business set forth in the Notice of AGM. IFL Enterprises Ltd - 540377 - Outcome Of Board Meeting Dated August 17Th 2023 Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
As per captioned subject this is to inform you that the board of directors of the company in its meeting held on 17 august 2023 considered and approved the following matter 1. Appointment of Mr. Kamlesh Kanaiyalal Joshi as a Additional Director cum managing Director of the Company. 2. Appointment of Mr. Kamlesh Kanaiyalal Joshi as a CFO of the Company. 3. Took note of resignation of Mr. Dolar Kirit Shah from the post of MD and CFO of the Company. IFL Enterprises Ltd - 540377 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
As per captioned subject Mr. Dolar Kirit Shah has resigned from the post of Managing Director of the Company w.e.f. 17 August 2023 after the closure of business hours. IFL Enterprises Ltd - 540377 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
As per captioned subject Mr. Dolar Kirit Shah has resigned from the post of Chief Financial Officer of the Company w.e.f. 17 August 2023 after the closure of business hours. IFL Enterprises Ltd - 540377 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
As per Captioned subject Mr. Dolar Kirit Shah has resigned from the post of Managing Director and CFO of the Company w.e.f. 17 August 2023 after the closure of business hours. IFL Enterprises Ltd - 540377 - Announcement under Regulation 30 (LODR)-Change in Management
As per captioned subject following changes are made in the Management of the Company 1. Appointment of Mr. Kamlesh Kanaiyalal Joshi DIN 05141194 as and additional director cum managing director of the Company 2. Appointment of Mr. Kamlesh Kanaiyalal Joshi as a CFO of the Company 3. Resignation of Mr. Dolar Kirit Shah from the post of MD and CFO