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IB Infotech Enterprises Ltd — Investor Relations & Filings

Ticker · 519463 ISIN · INE678B01021 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 291 across all filing types
Latest filing 2025-08-25 AGM Information
Country IN India
Listing BSE.NS 519463

About IB Infotech Enterprises Ltd

https://www.ibinfotech.net.in

IB Infotech Enterprises Ltd provides information technology solutions and software development services. The company focuses on computer programming, consultancy, and data processing. Its core activities involve the design, development, and implementation of software systems tailored to specific organizational requirements. The firm offers technical expertise in software engineering and provides comprehensive IT support and maintenance services. It aims to address complex technological challenges through specialized consultancy and the delivery of digital infrastructure solutions.

Recent filings

Filing Released Lang Actions
Outcome of AGM.
AGM Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) regarding the proceedings of the 38th Annual General Meeting (AGM) of IB Infotech Enterprises Limited. It informs that the AGM was held but adjourned due to lack of quorum and provides details about the rescheduled meeting date and time. The content is about the meeting proceedings and scheduling, not the full AGM materials or presentations. The document length is short (1532 characters), and it serves as an announcement of the AGM proceedings rather than the AGM report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related official communications about the AGM proceedings.
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 Classification · 95% confidence The document is a formal letter from IB Infotech Enterprises Limited addressed to the Department of Corporate Relationship at BSE Ltd. It informs about the record date for dividend entitlement related to the upcoming 38th Annual General Meeting (AGM) scheduled on August 25, 2025. The letter references the dividend for the financial year 2024-25 and the record date fixed as August 22, 2025. The content is an announcement of the record date and dividend entitlement, not the dividend declaration itself or the AGM materials. The document length is short (1391 characters), and it serves as an official notification to the stock exchange rather than a detailed report or financial statement. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend entitlement and record date notification.
2025-07-31 English
Annual Report for the Financial Year 2024 - 2025.
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Notice of 38th Annual General Meeting of IB Infotech Enterprises Limited for the Financial Year 2024-25.' It includes the Annual Report for the financial year ended March 31, 2025, and the Notice of the AGM scheduled for August 25, 2025. The content includes detailed sections such as Directors Report, Management Discussion & Analysis, CEO/CFO Certificate, Auditors Report, and Financial Statements, which are typical components of a full Annual Report. The document is lengthy (15,000 characters) and contains substantive financial and governance information, not merely an announcement or a brief notice. Therefore, it is classified as an Annual Report (10-K).
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 Classification · 100% confidence The document is titled 'Annual Report 2024-25' of IB Infotech Enterprises Limited and includes detailed sections such as Notice of Annual General Meeting (AGM), Directors Report, Management Discussion & Analysis, CEO/CFO Certificate, Auditors Report, and Financial Statements. It references the financial year ended March 31, 2025, and contains substantive financial data and corporate governance information. The document is lengthy (15,000 characters) and contains the full report, not just an announcement or a notice. Therefore, it fits the definition of an Annual Report (10-K).
2025-07-31 English

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