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Year archive

IB Infotech Enterprises Ltd — 2025 filings

All 30 regulatory filings released by IB Infotech Enterprises Ltd (519463) in 2025, sourced directly from the official regulator.

30 Filings
2025 Period
2025 filings (30)
Filing Released Lang
Closure of Trading Window.
Regulatory Filings
2025-12-23 English
Appointment of Company Secretary & Compliance Officer.
Board/Management Information
2025-12-18 English
Appointment of Mr. Chinmay Shukla (DIN: 05124432) as Additional Independent Director of the Company.
Board/Management Information
2025-10-28 English
Un-audited Financial Results for the quarter/half year ended 30th September 2025.
Regulatory Filings
2025-10-28 English
IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Notice of Board Meeting ....
Regulatory Filings
2025-10-19 English
Clarification on Price Movement.
Regulatory Filings
2025-10-01 English
Intimation of Resignation of a Company Secretary and Compliance office of the Company.
Regulatory Filings
2025-09-30 English
Closure of Trading Window.
Regulatory Filings
2025-09-29 English
Revised Outcome of 38th Annual General Meeting.
AGM Information
2025-09-09 English
Voting Results along with Scrutinizer Report.
Declaration of Voting Results & Voting Rights Announcements
2025-09-01 English
Outcome of Adjourned AGM.
AGM Information
2025-09-01 English
Outcome of AGM.
AGM Information
2025-08-25 English
Un Audited Financial Results for quarter ended 30th June 2025.
Regulatory Filings
2025-08-06 English
Un-audited Financial Results for the quarter ended 30th June, 2025.
Regulatory Filings
2025-08-06 English
Intimation of Record Date
Notice of Dividend Amount
2025-07-31 English
Annual Report for the Financial Year 2024 - 2025.
Annual Report
2025-07-31 English
In compliance with regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Notice of the 38th Annual General Meeting and the ....
Annual Report
2025-07-31 English
IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2025-07-31 English
Intimation of closure of Trading Window with effect from Tuesday, July 01st, 2025 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter ....
Regulatory Filings
2025-06-30 English
Clarification on Price Movement.
Regulatory Filings
2025-06-17 English
The Board of Directors at its meeting held today on Tuesday, 13th May, 2025, has recommended a final dividend at the rate of Re.1/- each (10%) on per equity shares.
Notice of Dividend Amount
2025-05-13 English
Outcome of Board Meeting to consider and approve Audited Financial Results for the quarter/year March 31, 2025.
Regulatory Filings
2025-05-13 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Regulatory Filings
2025-05-13 English
IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve the Audited Financial ....
Board/Management Information
2025-05-06 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2025-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-29 English
Intimation of closure of Trading Window.
Regulatory Filings
2025-03-27 English
Integrated Filing (Financial).
Regulatory Filings
2025-03-05 English
Financial Results for the quarter/nine months ended 31st December, 2024.
Regulatory Filings
2025-01-24 English
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2025-01-16 English