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Year archive

IB Infotech Enterprises Ltd — 2020 filings

All 40 regulatory filings released by IB Infotech Enterprises Ltd (519463) in 2020, sourced directly from the official regulator.

40 Filings
2020 Period
2020 filings (40)
Filing Released Lang
The Trading Window for trading / dealing in securities of the Company shall remain closed from 1st January, 2021 until 48 hours from the announcement of Standalone Un-audited Financial ....
Regulatory Filings
2020-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rita Rajkumar Singh & Rajkumar Singh
Regulatory Filings
2020-11-26 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
2020-11-20 English
We are submitting herewith news paper cuttings of the financial results for the quarter and six months ended 30th September, 2020 duly published in Financial Express and Apla Mahanagar ....
Regulatory Filings
2020-11-15 English
We have to inform you that the Board at its meeting held on today has approved the Standalone Un-audited Financial Results of the Company for the quarter ended 30th September, 2020. The ....
Regulatory Filings
2020-11-12 English
We submit herewith Newspapers cuttings of the notice of the meeting of the Board of Directors to be held on Thursday, 12th November, 2020 inter alia to consider and approve the Un-audited ....
Regulatory Filings
2020-11-04 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2020-11-03 English
Pursuant to regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the Compliance Certificate for the six-months ....
Regulatory Filings
2020-10-26 English
We are submitting herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. Kindly take the same on record.
Regulatory Filings
2020-10-23 English
We hereby submit the Compliance Certificate duly signed by the Director of the Company and Authorized Signatory of Registrar and Transfer Agent, M/s Link Intime India Pvt Ltd, pursuant ....
Regulatory Filings
2020-10-15 English
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the details of the voting results along with ....
Regulatory Filings
2020-10-01 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015; we submit herewith the proceedings of the 33rd ....
Regulatory Filings
2020-09-30 English
We are submitting herewith the intimation of closure of Trading window. Kindly take the same on record
Regulatory Filings
2020-09-30 English
Pursuant to Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the ....
AGM Information
2020-09-11 English
We are submitting herewith copy of the Annual Report of the Company, pursuant to clause 34 (1) of the Listing Agreement, for the year ended 31st March, 2020.
Regulatory Filings
2020-09-03 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
2020-08-28 English
Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith, the copies of Extract ....
Regulatory Filings
2020-08-26 English
We refer to our letter dated 14th August, 2020 informing about a meeting of the Board of Directors ('Board') of the Company to be held on Friday, the 21st August, 2020. We now inform ....
Regulatory Filings
2020-08-21 English
In pursuance of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has given the Public Notice of the Board Meeting to be held on Friday, the 21st August, 2020 where Un-audited ....
Regulatory Filings
2020-08-18 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve the Un-audited financial ....
Regulatory Filings
2020-08-14 English
Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting copies of Extract of financial ....
Regulatory Filings
2020-08-06 English
Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting copies of Extract of financial ....
Regulatory Filings
2020-08-06 English
We submit that the Company is not required to comply with provisions of Regulation 24 (A) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2015 and SEBI ....
Regulatory Filings
2020-07-30 English
We have to inform you that the Board of Directors at their meeting held today i.e 30th July, 2020 have approved the Standalone Annual Audited Financial Results of the Company for the quarter ....
Regulatory Filings
2020-07-30 English
In pursuance of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has given the Public Notice of the Board Meeting to be held on Thursday, the 30th July, 2020, where audited ....
Regulatory Filings
2020-07-27 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2020-07-23 English
We are submitting herewith the certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018. Kindly take the same on record
Regulatory Filings
2020-07-20 English
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
2020-06-30 English
We hereby submit the Compliance Certificate duly signed by the Director of the Company and Authorized Signatory of Registrar and Transfer Agent, M/s Link Intime India Pvt Ltd, pursuant ....
Regulatory Filings
2020-05-27 English
We hereby submit the Compliance Certificate duly signed by the Director of the Company and Authorized Signatory of Registrar and Transfer Agent, M/s Link Intime India Pvt Ltd, pursuant ....
Regulatory Filings
2020-05-27 English
Pursuant to regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the Compliance Certificate for the six-months ....
Regulatory Filings
2020-05-25 English
We are submitting herewith the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. Kindly take the same on record
Regulatory Filings
2020-05-25 English
The Trading Window for trading / dealing in securities of the Company shall remain closed from 1st April, 2020 until 48 hours from the announcement of Standalone Audited Financial Results ....
Regulatory Filings
2020-03-30 English
We are submitting herewith news paper cuttings of the financial results for the quarter and nine months ended 31st December, 2020 duly published in Financial Express and Apla Mahanagar ....
Regulatory Filings
2020-02-15 English
The Board of Directors of the Company in their meeting for approval of un-audited financial results for the quarter ended 31st December, 2019 have approved the standalone financial results ....
Regulatory Filings
2020-02-14 English
We are submitting herewith the publication of Bord meeting intimation duly published in Financial Express and Apla Mahanagar
Regulatory Filings
2020-02-05 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve approval of un-audited ....
Regulatory Filings
2020-02-01 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Un-audited financial ....
Regulatory Filings
2020-02-01 English
We are submitting herewith the details of duplicate certificate issued to the shareholder as per the intimation received from the R &T Agent on 21st January, 2020.
Regulatory Filings
2020-01-21 English
We are submitting herewith a certificate received from Link Intime India Pvt Ltd pursuant to Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2019
Regulatory Filings
2020-01-16 English