IFL Enterprises Ltd - 540377 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pusruant to Regulation 30 and 47(3) read with schedule III of SEBI(LODR), 2015 , please find enclosed herewith the copies of newspaper advertisement published on 30th July,2023, in "Financial Express" in English language Newspaper and "Jansatta"in Hindi (Regional) language newspaper regarding standalone and consolidated Unaudited Financial Results IFL Enterprises Ltd - 540377 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Pursuant to the Regulation 30 and 33 of SEBI (LODR) Regulations 2015 Financial Result Standalone and Consolidated along with Limited Review Report by Statutory Auditor of the Company attached 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 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Friday, 28th July, 2023 at the Corporate Office of the Company situated at A-607, Prahladnagar, Trade Center Radio Mirchi Road, Vejalpur Ahmedabad Gujarat - 380015 India have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2023. We enclose herewith a copy of the said financial results (Standalone and Consolidated) along with the Limited Review Report (Standalone and Consolidated) by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 08:30 P.M. and concluded at 09:50 P.M. IFL Enterprises Ltd - 540377 - Board Meeting Intimation for Prior 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 28/07/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of IFL Enterprises Limited is scheduled to be held on Friday, 28th July, 2023 at the Corporate Office of the Company situated at A-607, Prahladnagar, Trade Center Radio Mirchi Road, Vejalpur Ahmedabad Gujarat - 380015 India to consider and approve the following matters(s): 1. To consider and approve (Standalone) Unaudited Financial Results of the Company for the quarter ended 30th June 2023. 2. To consider and approve (Consolidated) Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. IFL Enterprises Ltd - 540377 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized/rematerialized during the quarter ended June 30, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been received from Registrar and Share Transfer Agent and furnished to all Stock Exchanges, where the shares of the Company are listed IFL Enterprises Ltd - 540377 - Closure of Trading Window
Dear Sir, We would like to inform you that in pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015. The "Trading Window" of the company shall remain closed for trading in company''s securities by Designated Persons, Connected Persons as defined in the "Code of Conducts" and immediate relative thereof from 01st July, 2023 till the end of 48 hrs after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2023. 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.
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 09th June, 2023 at the Corporate Office of the Company situated at A-607, Prahladnagar Trade Center, Radio Mirchi Road, Vejalpur Ahmedabad Gujarat- 380015 India at 03:30 P.M, considered and approved the proposal for raising of funds through issuance of equity shares or any other equity etc 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 09/06/2023 ,inter alia, to consider and approve To consider proposal for raising of funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or a right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of Chapter VI of Securities and Exchange Board of India (ICDR) Regulations, 2018 as amended in one or more of the tranches for an aggregate amount up to INR 100/-crores subject to approval of members of the Company or through postal ballot and f IFL Enterprises Ltd - 540377 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Subject: Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31.03.2023. Dear Sir/Ma'am, Pursuant to clause 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Secretarial Compliance Report of the company for the financial year ended March 31, 2023 from the Practicing Company Secretary. This is for your information and records. IFL Enterprises Ltd - 540377 - Declaration Under Regulation 31(4) Of SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) Regulations, 2011
As required by Regulation 31(4) of SEBI (SAST) Regulations, 2011, it is hereby confirmed that we, the Promoters have not made any encumbrance, directly or indirectly, during the financial year ended March 31, 2023 on the shares held by us in M/s IFL Enterprises Limited. We further confirm that, we have not made any encumbrance, directly or indirectly, during the Financial Year ended on 31st March, 2023. Kindly take the same on record.