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Year archive

IB Infotech Enterprises Ltd — 2019 filings

All 37 regulatory filings released by IB Infotech Enterprises Ltd (519463) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
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, ....
Regulatory Filings
2019-12-30 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 and Part A of Schedule III this is to inform you that the Board of Directors of IB Infotech Enterprises in their meeting held on ....
Regulatory Filings
2019-12-11 English
We are submitting herewith news paper cuttings of the financial results for the quarter and six months ended 30th September, 2019 duly published in Financial Express and Apla Mahanagar ....
Regulatory Filings
2019-11-18 English
Resubmitting the Results for the quarter ended 30th September, 2019 as the Limited Review Report was not attached to the earlier one. kindly take the same on record.
Regulatory Filings
2019-11-14 English
The Board of Directors in their meeting held on 1th November, 2019 have approve the results for the quarter and Six months ended 30th September,2019. The same are being submitted herewith ....
Regulatory Filings
2019-11-14 English
we Submit herewith Newspapers cuttings of the notice of the meeting of the Board of Directors to be held on Thursday, 14h November, 2019 inter alia to consider and approve the Un-audited ....
Regulatory Filings
2019-11-01 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2019-10-31 English
We are submitting herewith the certificate pursuant to Regulation 7(3) of SEBI(LODR) Regulations, 2015. Kindly take the same on record
Regulatory Filings
2019-10-19 English
We hereby submit a Certificate issued by M/s. PRS Associates, Practicing Company Secretaries, Mumbai pursuant to Regulation 40(9) for the six-months ended 30th September, 2019. ....
Regulatory Filings
2019-10-17 English
We are submitting herewith the compliance certificate pursuant to Regulations 74(5) of SEBI(Depository Participents) Regulations, 2018
Regulatory Filings
2019-10-14 English
This is to inform that, pursuant to the Company''''s "Code of Conduct for Prevention of Insider Trading'' framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-10-01 English
We are submitting herewith outcome of the 32nd Annual General Meeting of the Company along with the report of the Scrutinzer and voting result as per regulation 44 of SEBI(LODR) Regulations. ....
Regulatory Filings
2019-09-30 English
We are submitting herewith the proceedings of the 32nd Annual General Meeting of the Company. Kindly take the same on record.
Regulatory Filings
2019-09-28 English
In terms of the provisions of Regulation 47(1) of SEBI (LODR) Regulations, 2015 we are submitting herewith the copies of the newspaper advertisement published in 'Financial Express' in ....
Regulatory Filings
2019-09-09 English
we are submitting herewith the Annual Report for the year ended 31st March,2019 pursuant to Regulation 34 of SEBI(LODR) Regulations, 2015. kindly take the same on record.
Regulatory Filings
2019-09-06 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we hereby furnish the details of the Book closure for the purpose of ensuing Annual ....
Regulatory Filings
2019-08-29 English
We are submitting herewith the financial results for the quarter ended 30th June, 2019 duly published in 'Financial Express' and 'Apla Mahanagar' on 14th August, 2019 pursuant to Regulation ....
Regulatory Filings
2019-08-14 English
The Board of Directors of IB Infotech Enterprises Limited have Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Unaudited ....
Regulatory Filings
2019-08-13 English
With reference to the captioned subject we submit herewith Newspapers cuttings of the notice of the meeting of the Board of Directors to be held on Tuesday, 13th August, 2019 inter alia ....
Regulatory Filings
2019-08-05 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve UN-AUDITED FINANCIAL ....
Regulatory Filings
2019-07-30 English
We are submitting herewith the certificate under section 74(5) of the SEBI(LODR) Regulations. Kindly tale the same on record.
Regulatory Filings
2019-07-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rita Rajkumar Singh
Regulatory Filings
2019-07-01 English
This is to inform you that, pursuant to the Company''s "Code of Conduct for Prevention of Insider Trading" framed pursuant to the Securities and Exchange Board of India (Prohibition of ....
Regulatory Filings
2019-06-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rita Rajkumar Singh
Regulatory Filings
2019-06-19 English
We are submitting herewith the financial results for the year and quarter ended 31st March, 2019 duly published in 'Financial Express' and 'Apla Mahanagar' on 31st may, 2019 pursuant ....
Regulatory Filings
2019-05-31 English
The Board of Directors in their meeting held on 30th May, 2019 have approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as per the ....
Regulatory Filings
2019-05-30 English
This is to inform you that the Board of Directors of IB Infotech Enterprises Limited have Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
We Submit herewith Newspapers cuttings of the notice of the meeting of the Board of Directors to be held on Thursday, 30th May, 2019 inter alia to consider and approve the Audited Standalone ....
Regulatory Filings
2019-05-17 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2019-05-16 English
We hereby submit a Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 for the quarter ended 31st March, 2019.
Regulatory Filings
2019-05-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-08 English
We are submitting herewith the Compliance Certificate for the six-months ended 31st March,2019 issued by M/s. PRS Associates, Practicing Company Secretaries, Mumbai.
Regulatory Filings
2019-04-16 English
Pursuant to the Regulation 7(3) of SEBI (LODR), 2015 Compliance Certificate for the quarter ended 31st March, 2019
Regulatory Filings
2019-04-11 English
This is to inform that, pursuant to the Company''s "Code of Conduct for Prevention of Insider Trading" framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-04-03 English
With reference to the above mentioned subject and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that upon the recommendation of Audit Committee, the ....
Regulatory Filings
2019-04-01 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we have to inform you that the Board of Directors of the Company have accepted the resignation of Ms. Nupur Kakyankar as a Company ....
Regulatory Filings
2019-03-15 English