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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 2024-08-28 Declaration of Voting R…
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
Intimation of Book Closure.
Declaration of Voting Results & Voting Rights Announcements Classification · 90% 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 book closure dates related to the upcoming 37th Annual General Meeting (AGM) scheduled for September 20, 2024. The letter mentions the closure of the Register of Members and Share Transfer Books for dividend payment purposes. The document is short (1552 characters) and serves as an announcement regarding the AGM and related administrative details, not the AGM materials themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Notice related to the AGM. However, since it specifically informs about book closure for dividend payment and AGM date, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder meeting logistics and voting rights. The document is not a full report, financial statement, or presentation, nor is it a regulatory filing or a report publication announcement. Hence, the most appropriate classification is DVA with high confidence.
2024-08-28 English
Notice of 37th Annual General Meeting of IB Infotech Enterprises Limited for the Financial Year 2023-24.
Annual Report Classification · 100% confidence The document is a communication from IB Infotech Enterprises Limited dated August 27, 2024, addressed to the Department of Corporate Relationship at BSE Ltd. It announces the Annual Report and Notice of the 37th Annual General Meeting (AGM) for the financial year 2023-24. The text includes details about the AGM, such as the date, mode (video conferencing), agenda items including approval of audited financial statements, dividend declarations, and director re-appointment. It also contains a table of contents referencing the Annual Report sections like Directors Report, Management Discussion & Analysis, CEO/CFO Certificate, Auditors Report, and Financial Statements. The document is lengthy (15,000 characters) and contains substantive content of the Annual Report itself, not just an announcement or a link. Therefore, it is the actual Annual Report filing for the fiscal year 2023-24, not merely a notice or announcement. Hence, the correct classification is Annual Report (10-K).
2024-08-27 English
Annual Report for FY 2023-24.
Annual Report Classification · 100% confidence The document is a communication from IB Infotech Enterprises Limited dated August 27, 2024, addressed to the Department of Corporate Relationship at BSE Ltd. It announces the Annual Report and Notice of the 37th Annual General Meeting (AGM) for the financial year 2023-24. The text includes details about the AGM, such as the date, mode (VC/OAVM), agenda items including approval of audited financial statements, dividend declaration, and director re-appointment. It also contains a table of contents referencing the Annual Report sections like Directors Report, Management Discussion & Analysis, Auditors Report, and Financial Statements. The document is lengthy (15,000 characters) and contains substantive content of the Annual Report itself, not just an announcement or a link. Therefore, it is the actual Annual Report filing for the fiscal year 2023-24, not merely a notice or announcement. Hence, the correct classification is Annual Report (10-K).
2024-08-27 English
Clarification on Price Movement
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the surveillance department of BSE Limited regarding clarification on unusual price movement of the company's securities. It explicitly states that there is no price sensitive information or impending announcement affecting the stock price. The document is a regulatory communication responding to an inquiry from the stock exchange, not a financial report, earnings release, or any other specific filing type. It is short (1417 characters) and serves as a regulatory disclosure to clarify market rumors or price movements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-08-08 English
Un-audited Financial Results for the First Quarter ended 30th June, 2024.
Regulatory Filings
2024-07-24 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their ....
Regulatory Filings
2024-07-24 English

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