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Year archive

IB Infotech Enterprises Ltd — 2023 filings

All 39 regulatory filings released by IB Infotech Enterprises Ltd (519463) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
Intimation of Closure of Trading Window.
Regulatory Filings
2023-12-29 English
Intimation of Loss of Share Certificate.
Regulatory Filings
2023-12-21 English
Intimation under Regulation 39(3) of SEBI LODR, 2015.
Regulatory Filings
2023-11-30 English
Un-audited Financial Results for the quarter/half year ended 30th September, 2023.
Regulatory Filings
2023-11-06 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Notice of Board Meeting ....
Regulatory Filings
2023-10-26 English
Intimation under Regulation 39(3) of SEBI Listing Regulations.
Regulatory Filings
2023-10-05 English
Appointment of Statutory Auditors.
Board/Management Information
2023-09-30 English
Voting Results along with Scrutinizer''s Report.
Declaration of Voting Results & Voting Rights Announcements
2023-09-30 English
Proceedings of Annual General Meeting.
AGM Information
2023-09-29 English
Closure of Trading Window
Regulatory Filings
2023-09-28 English
Proceedings of the 36th Annual General Meeting.
AGM Information
2023-09-22 English
Intimation of Book Closure.
Notice of Dividend Amount
2023-08-30 English
Annual Report for Financial Year 2022-23.
Annual Report
2023-08-30 English
Un-audited financial results for the first quarter ended 30th June, 2023.
Regulatory Filings
2023-07-27 English
Appointment of Statutory Auditor
Audit Report / Information
2023-07-27 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Regulatory Filings
2023-07-27 English
Intimation under regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-07-20 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve To consider & approve ....
Regulatory Filings
2023-07-20 English
Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-07-17 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-07-17 English
Intimation of loss of share certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-07-13 English
Intimation of Trading window closure.
Regulatory Filings
2023-06-30 English
Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-06-16 English
Non-applicability of Regulation 17 to 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2023-06-13 English
Appointment of Mr. Jitesh Rathod as Company Secretary & Compliance Officer of the Company: Based on the recommendations by the Nomination and Remuneration Committee, the Board of Directors ....
Regulatory Filings
2023-05-24 English
A. Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023: B. Recommendation of Final Dividend:
Regulatory Filings
2023-05-24 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2023-05-16 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-19 English
Compliance with the requirements of Regulation 40(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-04-19 English
Certificate in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023
Regulatory Filings
2023-04-14 English
Please find enclosed herewith compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-04-11 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI from time to time and 'Insider Trading - Code of Conduct' of the Company, we wish ....
Regulatory Filings
2023-03-31 English
We hereby inform you that the Board of Directors of the Company at their Meeting held on today i.e., 28th March, 2023, have approved the appointment of Mr. Nitinkumar Singh as Chief Financial ....
Board/Management Information
2023-03-28 English
Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that, Ms. Saloni Sadalage (ICSI Membership No. A41805), Company ....
Board/Management Information
2023-03-23 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-15 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Ms. Preeti Sheth (DIN 06561576), vide her ....
Board/Management Information
2023-03-15 English
Un-audited Financial Results for the Quarter ended December 31, 2022.
Regulatory Filings
2023-02-09 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Notice of Board Meeting ....
Regulatory Filings
2023-02-01 English