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Year archive

IB Infotech Enterprises Ltd — 2022 filings

All 42 regulatory filings released by IB Infotech Enterprises Ltd (519463) in 2022, sourced directly from the official regulator.

42 Filings
2022 Period
2022 filings (42)
Filing Released Lang
Intimation of Trading Window Closure
Regulatory Filings
2022-12-28 English
Intimation towards issue of Duplicate Share Certificate under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Share Issue/Capital Change
2022-12-26 English
Postal ballot voting result pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Declaration of Voting Results & Voting Rights Announcements
2022-12-23 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the matter of appointment of Mr. Rajkumar Singh and Mr. Bavel Singh as Additional ....
Board/Management Information
2022-12-09 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated 10th November,2022.
Regulatory Filings
2022-11-23 English
Financial Results.
Regulatory Filings
2022-11-10 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-11-03 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Notice of Board Meeting.
Regulatory Filings
2022-11-02 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and 'Insider Trading - Code of Conduct' of the Company, we wish to inform ....
Regulatory Filings
2022-09-30 English
With reference to the above and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in terms of ....
Regulatory Filings
2022-09-19 English
With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) ....
AGM Information
2022-09-17 English
Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper ....
Regulatory Filings
2022-09-12 English
With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) ....
AGM Information
2022-09-10 English
Pursuant to Regulation 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have approved the Unaudited Financial ....
Regulatory Filings
2022-08-13 English
We refer to our letter dated 2nd August, 2022 intimating you about the meeting of the Board of Directors to be held on 11th August, 2022. The Board of Directors of the Company as stated ....
Regulatory Filings
2022-08-11 English
Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper ....
AGM Information
2022-08-11 English
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we hereby furnish the details of the Book Closure for the purpose of ensuing Annual ....
Regulatory Filings
2022-08-09 English
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations') Please find enclosed herewith ....
Annual Report
2022-08-09 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2022-08-02 English
We are re-submitting the disclosure under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended 30th June, 2022, based on the revised certificate ....
Regulatory Filings
2022-07-15 English
In accordance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended 30th June, 2022, based on the certificate received from Link ....
Regulatory Filings
2022-07-12 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
2022-06-28 English
Pursuant to Regulation 15(2) of SEBI (Listing Obligation and Disclosures Requirements), Regulations, 2015 the compliance with the Corporate Governance provisions as specified in Regulation ....
Regulatory Filings
2022-06-13 English
Pursuant to Regulation 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have approved the Audited Financial ....
Regulatory Filings
2022-05-31 English
We submit that we are not required to comply with provisions of Regulation 24 (A) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2015 and SEBI Circular ....
Regulatory Filings
2022-05-30 English
We refer to our letter dated 18th May, 2022 intimating you about the meeting of the Board of Directors to be held on 30th May, 2022.
Regulatory Filings
2022-05-30 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2022-05-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-30 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 year ended ....
Regulatory Filings
2022-04-22 English
In accordance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended 31st March, 2022, based on the certificate received from Link ....
Regulatory Filings
2022-04-22 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
2022-04-19 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
2022-03-29 English
we have to inform you that the Board of Directors in their meeting held on today have decided to invest by subscribing to 2,02,500 equity shares at a price of Rs. 10/- per equity share ....
Regulatory Filings
2022-02-21 English
we write to inform you that the Company has agreed to subscribe to 202500 equity shares at a price of Rs. 10/- per equity share which will be constituting to 81% of the total equity Share ....
Regulatory Filings
2022-02-21 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2022 ,inter alia, to consider and approve the proposal to invest ....
Regulatory Filings
2022-02-14 English
Pursuant to the Regulation 33 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement), 2015, the Board of Directors have approved the Un- Audited financial results ....
Regulatory Filings
2022-02-12 English
(1) The appointment of M/s J.R Chavda & Co.(FRN:117203W)as Internal Auditors of the Company for the Financial year 2021-2022, in accordance with the provisions of section 138 of the Companies ....
Regulatory Filings
2022-02-10 English
The Standalone Un-Audited Financial Results along with the Limited Review Report of M/s MVK Associates, Chartered Accountant and Statutory Auditors of the Company are attached for your records.
Regulatory Filings
2022-02-10 English
The Standalone Un-Audited Financial Results along with the Limited Review Report of M/s MVK Associates, Chartered Accountant and Statutory Auditors of the Company are attached for your records.
Regulatory Filings
2022-02-10 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 10th February, 2022, where Un-Audited ....
Regulatory Filings
2022-02-03 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve IB INFOTECH ENTERPRISES ....
Regulatory Filings
2022-01-31 English
In accordance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended 31st December, 2021, based on the certificate received from Link ....
Regulatory Filings
2022-01-20 English