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Year archive

IFB Agro Industries Ltd — 2019 filings

All 67 regulatory filings released by IFB Agro Industries Ltd (IFBAGRO) in 2019, sourced directly from the official regulator.

67 Filings
2019 Period
2019 filings (67)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Regulations, 2015 that the Trading Window for purchasing / selling or dealing in the shares of the Company will be closed from 1st January, 2020 for Designated Employees and their Immediate ....
Regulatory Filings
2019-12-31 English
Related Party Transactions
Regulatory Filings
2019-11-29 English
We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement on related party transactions of the Company for the ....
Regulatory Filings
2019-11-29 English
This is with reference to your mail dated November 11, 2019 and November 26, 2019 on the above subject. In this connection please find enclosed revised Certificate under Regulation ....
Regulatory Filings
2019-11-26 English
Updates
Regulatory Filings
2019-11-16 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ministry of Environment, Forest and Climate Change (MoEf ....
Regulatory Filings
2019-11-16 English
Financial Result Updates
Regulatory Filings
2019-11-01 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Unaudited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2019-11-01 English
IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve We write in reference ....
Regulatory Filings
2019-10-29 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-29 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, we are enclosing herewith a Certificate obtained from ....
Regulatory Filings
2019-10-22 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-16 English
IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2019 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2019-10-16 English
Ref : Regulations 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As required under the above referred ....
Regulatory Filings
2019-10-04 English
In terms of Securities and Exchange Board of India (Prohibition and Insider Trading) Regulations, 2015 that the Trading Window for purchasing / selling or dealing in the shares of the Company ....
Regulatory Filings
2019-10-01 English
Trading Window
Regulatory Filings
2019-10-01 English
Reply to Clarification Sought
Board/Management Information
2019-09-09 English
Price movement
Regulatory Filings
2019-08-16 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-08-14 English
Financial Result Updates
Regulatory Filings
2019-07-29 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Unaudited Financial Results (Standalone and Consolidated) ....
Regulatory Filings
2019-07-29 English
This is to inform that 37th Annual General Meeting (AGM) of the Company was duly held on Friday, 26 July, 2019, at Club Ecovista, Ecospace (Business Park), Premises No. 2F/11, Action Area ....
Regulatory Filings
2019-07-27 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-07-27 English
This is to inform you that the Members of the Company at the 37th Annual General Meeting (AGM) held on 26th July, 2019 appointed Messrs. B S R & CO LLP, Chartered Accountants having Firm ....
Regulatory Filings
2019-07-27 English
Change in Auditors
Regulatory Filings
2019-07-27 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-07-22 English
IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2019-07-22 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper clippings of the advertisement published ....
Regulatory Filings
2019-07-10 English
Updates
AGM Information
2019-07-10 English
We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Report and Financial Statements of the Company ....
Regulatory Filings
2019-07-05 English
Shareholders meeting
Regulatory Filings
2019-07-03 English
Trading Window
Regulatory Filings
2019-07-03 English
In terms of Securities and Exchange Board of India (Prohibition and Insider Trading) Regulations, 2015 that the Trading Window for purchasing / selling or dealing in the shares of the Company ....
Regulatory Filings
2019-07-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice convening the 37th Annual General Meeting ....
Regulatory Filings
2019-07-03 English
Related Party Transactions
Regulatory Filings
2019-06-27 English
We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement on related party transactions of the Company for the ....
Regulatory Filings
2019-06-27 English
IFB Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2019 to July 26, 2019 (both days inclusive) ....
Regulatory Filings
2019-06-25 English
AGM/Book Closure
AGM Information
2019-06-24 English
This is to inform that the 37th Annual General Meeting of the Company will be held on Friday, July 26, 2019 at 11.30 A.M. at Club Ecovista, Eco Space (Business Park), Premises No. 2F/11, ....
Regulatory Filings
2019-06-22 English
Demise
Regulatory Filings
2019-06-10 English
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that Dr Lakshmishri Roy (DIN 07145095), ....
Regulatory Filings
2019-06-10 English
Appointment
Regulatory Filings
2019-05-27 English
Sub: Appointment of Independent Director This is to inform you that the Board of Directors of the Company at its meeting held on 27th May, 2019 inducted Dr. Runu Chakraborty (DIN ....
Regulatory Filings
2019-05-27 English
Financial Result Updates
Regulatory Filings
2019-05-27 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of audited financial results (Standalone & Consolidated) ....
Regulatory Filings
2019-05-27 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-25 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-05-21 English
Updates
Regulatory Filings
2019-05-18 English
IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2019-05-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-09 English
Updates
Regulatory Filings
2019-05-08 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by CB Management Services Pvt. Ltd. Registrar & Share ....
Regulatory Filings
2019-05-08 English
Financial Results Updates
Regulatory Filings
2019-04-30 English
This is to inform you that the Board of Directors of IFB Agro Industries Ltd. will consider and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for ....
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate obtained from a Practicing Company ....
Regulatory Filings
2019-04-27 English
Retirement
Board/Management Information
2019-04-25 English
This is to inform you that Dr Lakshmishri Roy (DIN 07145095), Independent Woman Director of the Company was appointed for a term of 3 years w.e.f 1st April 2016 in the 34th Annual General ....
Regulatory Filings
2019-04-24 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
As required under the above referred regulation, we certify as follows: 1) That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ....
Regulatory Filings
2019-04-11 English
Outcome of Board Meeting
Regulatory Filings
2019-02-23 English
The Board of Directors in its meeting held on 22nd February, 2019 has approved the formation of Limited Liability Company (Trade Name: IFB Agro Marine LLC) in UAE, by its wholly owned subsidiary, ....
Regulatory Filings
2019-02-23 English
Press Release
Regulatory Filings
2019-01-31 English
Financial Result Updates
Regulatory Filings
2019-01-30 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-01-21 English
Updates
Regulatory Filings
2019-01-14 English
Updates
Share Issue/Capital Change
2019-01-11 English