IFL Enterprises Ltd - 540377 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Board Meeting for Change in Management15-03-2024
15-03-2024
IFL Enterprises Ltd - 540377 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The 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, 15th March, 2024, at the Corporate office of the Company situated at A-607, Prahladnagar Trade Center Radio Mirchi Road, Vejalpur Ahmedabad Gujarat 380015 India, considered and approved the following matter(s): 1. Appointment of M/S R R Thakkar & Associates, Chartered Accountant as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; 2 Appointment of Mr. Rahul Pitaliya having Membership Number A69746 as Company Secretary & Compliance Officer (KMP) of the Company with effect from 15th March, 2024.15-03-2024
IFL Enterprises Ltd - 540377 - Outcome Of Board Meeting Dated 12Th March, 2024 Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
With reference to Outcome the of Board Meeting of the Company dated 12.03.2024 for appointment of Mr. Kirtikumar Sendhabhai Parmer as Managing Director and Chief Financial Officer (CFO) .12-03-2024
IFL Enterprises Ltd - 540377 - Announcement under Regulation 30 (LODR)-Change in Management
With reference to the Outcome of Board Meeting dated 12th March, 2024 for appointment of Mr. Kirtikumar Sendhabhai Parmar as a Managing Director and Chief Financial Officer of the Company12-03-2024
IFL Enterprises Ltd - 540377 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th March, 2024 Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
This is to inform you that the Board of Directors of the Company at their Meeting held on Tuesday, 12th March, 2024, at the Corporate office of the Company situated at A-607, Prahladnagar Trade Center Radio Mirchi Road, Vejalpur Ahmedabad Gujarat 380015 India, considered and approved the following matter(s): 1. Considered and approved the Appointment Mr. Kiritkumar Sendhabhai Parmar having DIN: 10414409 as an Additional executive Director cum Managing Director (KMP) of the Company. w.e.f. 12th March 2024. 2. Considered and approved the appointment of Mr. Kiritkumar Sendhabhai Parmar as Chief Financial Officer (KMP) of the Company w.e.f. 12th March 2024.12-03-2024
IFL Enterprises Ltd - 540377 - Disclosure Of Resignation Of Mr. Kamlesh Kanaiyalal Joshi From The Post Of Managing Director And Chief Financial Officer Of The Company Under Regulation 30 Of The SEBI (LODR) Regulation.
With reference to the Resignation letter received by the Company dated 11.03.2024 from Mr. Kamlesh kanaiyalal Joshi for the post of Managing director and Chief Financial Officer and the same has been accepted by the company with effect from 11.03.202412-03-2024
IFL Enterprises Ltd - 540377 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
With reference to the Resignation Letter received by the Company dated 11.03.2024 from Mr. Kamlesh Kaniyalal Joshi for the post of Chief Financial officer (CFO) and the same has been accepted by the Company with effect from 11.03.2024.12-03-2024
IFL Enterprises Ltd - 540377 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
With reference to the Resignation letter received by the Company dated 11.03.2024 of Mr. Kamlesh Kanaiyalal Joshi from the post of Managing director and the same has been accepted the resignation letter from 11.03.2024.12-03-2024
IFL Enterprises Ltd - 540377 - Announcement under Regulation 30 (LODR)-Change in Management
With reference to the Resignation letter received by Company dated 11.03.2024 of Mr. Kamlesh Kanaiyalal Joshi from the post of Managing director and Chief Financial Officer and the same has been accepted by the Company with effect from 11.03.2024.12-03-2024
IFL Enterprises Ltd - 540377 - Disclosure Of Resignation Of Ms. Sunder From The Post Of Company Secretary And Compliance Officer Under Regulation 30 Of The SEBI (LODR) Regulation.
With reference to the Resignation letter received by company dated 06.03.2024 from Company secretary and Compliance officer i.e Ms. Sunder due to personal commitment and the company has accepted the resignation with effect from 06.03.202406-03-2024