IFB Industries Limited — AGM Information 2021

Jul 16, 2021

IFll

IFll Industries Limited

Corporate Office

T Plot No.lND-5, Sector-1 East Kolkata Township, Kolkata - 700 107 Telephone : (91 ) (33) 3984947519524 Fax : (91) (33) 39849676 Web : www.ifbindustries.com

t\$lelvly,202L

The Manager Department of Corporatc Services Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001

The Manager The National Stock Exchange of India Ltd, Exchange Plaza, 5th FIoor Plot No-C/1, G Block, Bandra Kurla Complex Mumbai -400051

The Secretary The Calcutta Stock Exchange Association Ltd. 7 Lyons Range Kolkata-700001

Dear Sir,

Sub: Publication of Notice relating to completion of despatch of 45th Annual General Meeting of IFB Industries Limited to be held on 6th day of August, 202L through Video Confcrcncing or Other Audio Visual Means.

We enclose, in terms of Regulation 30 of thc SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, copies of the newspaper clippings of the Notice published on the subject matter on 1Sth 1u|y,2021. of thc following ncwspapers: -'Business Standard' [English), and -'Aajkal' [BcngaliJ.

This is for your kind information and records

Thanking you,

Yours faithfully FoT IFB INDUSTRIES LIMITED (J 2--- : L**-e9Q^-1

G Ray Chowdhury ICompany Secretary)

Ilncl :As above

Business Standard KoIKATA I tHURsoRy, 1s Jt)Ly ²⁰²¹

CIN : L5 l 1 09WB l 97 4PLC029637 14, Taratolla Road, Kolkata- 700 088 Fax: 033-30489230 Email:

A Member may participats in the Annual General hls right to vote through remole e-voting but shall not meeting. Meeting even afier exercising be allowod to vots again in the

M/s CB Manag€ment Soryices Pvt. Lid. Mn Sujlt Sengupta S6nior IYlanagor & Compllance Offlcer P-22,Bondel Road, Kolkata - ⁷⁰⁰⁰¹⁹ Tal: 0334011-6728, Fax: 033{011-6739 Mobllo: 09836021711 Emall: senguptask@cbmsl.co

M/s National Sscurlties Dopository Lrd. (NSDL) Ms. Pallavi Mhatre, Manager Tal.t 0222455 4515

The Rsgister of Membere and Share Trahsfei closed from July 3,f ,2021 to AigustB,2021 Registrer of the Company shall remain (both days incluslve).

The Rss_ults-of vollng will be declared wlthin two working days from the concluslon of ihe 45th AGM. Tho declared Results, along with the Scru[inizer's Rsport, will bs available forthwith on the website of th6 Company www.ifbinAustries.com j on itsOl i e-voting website www.evoting.nsdl.com and ivebiite of Stock Exchanges, where the Company's shares ara list€d.

By order.oftho Board For IFB lndustries Limitsd G Ray Chowdhury Company Secretary Dats:14th Juty,2021 Place: Kolkata

चित्रको गाँस्री कामारु रुगुरुमा किम्को मिरुक्रक्ष किलेमम हाकरी स्थापन्थई Ele liste tinjuj ejelo alezkoje azto latato 10019 este latite

$1004253211$

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मान्त्रप्रस्तीन । एक प्रसेश्चर । इन्दोत्तरिन्द्र । केरुनि । वाल्प्रसी वायः । इन्दोक्रास्थम् । तीनात्तर

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'প্ৰিয়াক : সিছ । মাইজীত ক্ষেত্ৰস মাম্যাসমীক ন্যামান যায়ায়াছ মঠনাক্ষ্যালয় ।' মাৰ্থায় দভতীত কাছে

কাকৰ্ম মাধ্যমনীৰ। মাৰ্কুচতা কাম কাংকাৰ বাবে কিবা কৰিবলৈ বিভাগৰ বিষয়া কৰিবলৈ সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক সম্পৰ্ক alleig vermon টট্যাফ্যাল্যছ ইন্ড ইয়ে । চ্যুম নিম্পানীযুৱত নত্মবিক্ৰাফ নিষ্ট হৈছে।
১৮৭৯ নতি আৰু বাবে আৰু মুখ্য কৰিব আৰু সম্ভিদ কৰিছে।
চাৰ্যাফ্য মন্ত্ৰত মেছ নাম মামানা কৰকাৰ পৰিয়া মামান কৰিছে সাম।

PIPELISLE E VIILA PERMITE
HARDWAYS READERED
ভীচাশ
পাচ্ছেন
বাগানবছ
४६ (२१७५

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THO NPIAP

IRSIE HIDSH

।
क्रिकेट सक्रिकेट

সমান ভূলে দেওয়ানের কার্যসী
সমান ভূলে দেওয়ার কার্যসী gir süle seiliche ssilesija । शिलित श्रीहर्मि हाल्डीसांग्)
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মেলে ২৯ জুলাই মোহৰৰাগান
মোহনবাগানের সহ–সভাপতি
মোহনবাগানের সহ–সভাপতি
মিনাচিত হয়েছেন মষ্ট্র দলভাগান $\label{eq:2}$ $\begin{minipage}[t]{.7cm} \begin{tabular}{|c|c|c|c|c|c|} \hline & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & &$ $\begin{array}{llllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll$