IFB Industries Limited — AGM Information 2021

Jun 11, 2021

fFB Industries r.rmited

CorPorate Ofiice I

Plot No.-lND-S, Sector-1 East Kolkata Township, Kolkata - 700 107 Telephone: (91) (33) 39U947519524 Fax: (91) (33) 39849676

Web : www.ibindustries.com ILnlune,2027

The Manager Department of Corporate Services Bombay Stock Exchange Ltd, Phiroze f eej eebhoy Towers Dalal Street, Mumbai-400001

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

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

Dear Sir,

Sub: Disclosure under Regulation 30 in connection with publication of Notice of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20tS, please find enclosed copies of the newspaper clippings of the advertisement published on the subject matter on 9tr lune,202t in following newspapersl

-'Business Standard' - English,

• 'Aajkal' -Bengali

Due to closure of office operations, this intimation is filed under Sd/-

This is for your kind information and records.

Thanking you,

Yours faithfully

FoT IFB INDUSTRIES LIMITED

sd/- G Ray Chowdhury (Company Secretary)

Encl: As above

EMPLE MPLAY LIMITED

Rept. Dikes 5h Pisos DGP Hoose, MBC, Old Prachadent Rand

Thurshal - 400 (25 CBC 12422944H1982PLC000047

TAMI : komplexes by the 222 66539000 FAC 022 66539008

FAMI : komplexes by real complex party

EMAI: kompionester@kompion.com

WEB www.kumpro.com

MEMOTE E-VOTIMG INTERTAIL METHANIC METHOD,

TRIVITY OF THE 1402 GENERAL METHOD, INTERTAINING METHOD INTERTAINS

THE CONDENSITY AND SOME AND SOME CASE OF THE CONDENSITY O 11:00 a.m. IST this

rwes - www.uncutes") to transactive Ordesry and Special Business as set or
othe of AGM. Accordingly, in compliance with atomsaid circulars, the Company I
ing 10 in 140°. AdM: finnough VIDDAVM, without the physical presence ers at a common verse.
Investment MCA circulars have granted relaxations to the Companies wit

is absorb manifester of MCA encodes have granted relaxables to the Companhies with
the pointing and dispatch of physical copies of Alexandria point Scheinhoffers.
The Annual Report to Scheinhoffers and ASD that a state of ent to Section 91 of the Companies Act, 2013 (the Act) and Regulat

S ARE contributed to Section 91 of the Gornanies A(s), 2013 (the Act) and Negation (2014) the SER (and the SER Contrast of the SER Contrast of the SER Contrast of the SER Contrast of the SER Contrast of the SER CONTROL (S

in the decisions (or the system of the not max with rightest club are provided
by the system (or the system of the system of the RIM Notice may be
therefore evolved for default grant and containers $Z^2$ , then, 2021 at 5

The value of a structure is to be related to the method of the structure of the structure of a structure of a structure of the Company and becomes a Material control of the structure of the company and becomes a Material For KEMP & COMPANY LIM

Company Secretary

cate for the Putitioners
Eate for the Putitioners
GAdvocate

Place: New Delbi
Dete: 08.91.2021

Place: Mumbal
Dale: '8" June, 2021

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LAW THUS MANUSCRIPS COMPANY

CAMPADY AND LOCATING SCALE AND COMPANY

COMPANY APPOINTION NO CARDAS

COMPANY APPOINTION NO CARDAS

THERE OF AMALGAMATION OF

COMPANY AND ON THE MATTER OF ALL COM CONSULTANT UNITS (AND AREA CONTRACTOR CONTRACTOR CONTRACTOR (AND ACCEPTED AND INTERFERENCE (AND AREA CONTRACTOR CONTRACTOR (AND AREA CONTRACTOR CONTRACTOR CONTRACTOR (AND AREA CONTRACTOR CONTRACTOR CONTRACTOR CONTRACTOR (

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Alas Ku - Salah Senguas Prindrik
Alas Ku - Nisilih sasa Manusi Salah
Alas na Salah Indon Lihad Asih Senat
Ku - Mendelul Indon Lihad Asih Senat

Business Standard

KOLKATA EDITION

Printed and Published by Joydeep
Cha'craborty on behalf of Business Chavadory on behalf of Business
Siandari Private Limited and printed at
Saraswati Print Factory PvL. Ltd, 789,
Thowbhaga west, RO,Tiljala, Kolkata-70
105 and published at 4/1, Red Cross
Place, 3rd Floor, Kolkata-700 001

Editor : Shyamal Majumdar

RM NO: 27047/1575 eaders should write their feedback
feedback@bsmail.in Ph.033-2210 1314/1022/1600

11033-2210 1314/022/100
For Sukacipõina and Circulation
multies please contact
Ms. Manai Singh
Head Customer Relations
4 & 1/3, Building H, Paragon Centre,
Evid Centurion, P.B Marg, Worl,
Mumbai 4 400013
Famili: subte head

E-mail: subs_bs@bsmail.in
"or sms, REACHBS TO 57575

--------------------------------------DISCADERAT News reports and transmitted the process and the special and the process of polaristic polaristic process and the special relations. Second polaristic polaristic process and the special relations are the specia

fisieners www.
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is reglidly steed afterwise, all rights
and by MA Business Steedeel PvL (till
pressure or redissemination of the
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Reilens Standard, the, inf, Any such
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selend and unauthorized act by any
endingst entity shall, invite civil and
millabilities,

Re. 1/- Air Surcharge for
North East States

INVITATION FOR EXPRESSION OF INTEREST FOR
ETT DEVELOPERS PRIVATE LIMITED (CIN + U45700MH2006PTC16T
Al hotels also multimed by the Flanch The Communication of the Communication of the Theorem Communication of the Communication of the Communication of the Communication of the Communication of the Communication of the Communication of the Communication of the

ienciator Professoral to extend the last size of submission of European Control Professoral to the proposed of Reduction Applicants by 12 steps. Therefore, the spectrum of the proposed to the last size of the proposed by ites. Minschrency and bankruoticy in Circulment developers schede Amited
ste – 08.06.1921

Prashant Jam
Resolution Professional of Meeti Developers Private Limited
HIBBN-0010EX2012-2010F12-010F1213E

arch, 2021 breide oline multers
side oline multers
sign available on the Company's
hist wordshouters com and as
the multiple of Shock Exchange
in the multiple of the side of the signal of the
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IFB INDUSTRIES LIMITED
CM: L51109W01974FLC02H637
Regd. Office: 14. Tarafolks Road
M: Kokate- 700 086
Trial Herbert Constant Constant Constant
Constant Constant Constant Constant Constant Constant Constant

NOTICE orze is heleby given that purs
Ingolation 28 read with Regula
I the SEBI (Listing Oblination
Isoloism Re

nata.com

For IF at the Board

For IFB Industries United

G Ray Chowdrary

Conceary Secratary

Rasta

CIN: Lesseawer as 7PLCoo1409

Registered & Administrative Office

Registered & Administrative Office

Areel, Magna House, 9th Floor, Kolkala-7

20.878 1/1/2/18, Fax (033) 2249 7289 / 2

Idi @chevylle.com; Wabsle: www.group

meaning the first that the 120th and values of the MARENOLDERS

A.M. enough with the first of the mean of the first of the MARENOLDERS

A.M. enough with the content of the MARENOLDER of the MARENOV and the mean of the busi ough VG/CMVM in com
led: 13th Jamuery, 2021
chance Roard of Imba.

able 10th similar point. According to the state of the system and other and control and the state of the system of the system of the system of the system of the system of the system of the system of the system of the syst nosa
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For Cheviol Company Limited
Addys Banetic
Company Eesteter Kolula, 8th June, 2021

ABAN OFFSHORE LIMITED aban ESEARCH REGION COMPANY CONSTRUCTS AND ACTES AND SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE
CIN : LO1119TN19B6PLC013473, Ph : 044 - 49060666 e-mail : abanoffshore@aban.com website : www.eban.com

NOTICE
(For Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)

(For Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)
The Materiotics are hereby informed that pursuant the propositions of the hirest effects of the Companies for
Authority (Accoun

n Compliance with the above, the Company has

• (a) Communicated by post individually to all the concerned shareholders whose shares are liable to be transferred to the above referred EPFA DamatAccount.
• (b) Uploaded the full details of such shareholders and shares due for transfer to the above referred IEPITA Demand Keep and American community of the method of the state of the state of the state of the state of the state

In case the Company dees not receive any communication from the concerned sharehold
15 October, 2021 the Company shall transfer the dividend and concerned shares to the above referred
Account as per the procedure are set o nd IEP

.
However, bath the unclaimed dividend and shares transferred to IEPF AEPFA Dema
be claimed by the shareholders from the IEPF Authority by following the prescribed p

---

La Partner
141, Supreme Enclave, Mysur Vihar
Email:- Phane-Delhi-11800
Email:- anuj anvaggendi.com
Neo- Mane-Mane-111122451 For Aban Offshore Limited
S.N. Balaji
Deputy General Manager (Legal) & Secret Place : Chennai
Date : 08.06.2021

WONDERLA Wonderla Holidays Limited .
Dengaluru 562 109, Ph. 630 22010311 322 333
Ta. com. E-mail. mail-blr. - Wonderla.com STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31" MARCH 2021 (To halfa except EPS data For the quarter ended st_n Parifculary For the year ended 31" March 2021 [11" December 2020 | 31" March 2020 | 31" March 2021 | 31" March 2020 (Audited)
Refer Note 1 & 2 (Un-Andited)
Refer Note 2 (Audited)
Refer Nate 3 (Audited)
Hefer Note 1 LAndlied) $\begin{tabular}{ll} 1 & \textbf{Tail} & \textbf{Total force from Operalian (net)}\ \hline 2 & \textbf{Net Problem} & \textbf{Dgrcalian (net)}\ \hline 3 & \textbf{Net Problem} & \textbf{UnCALCayional and/or Extravolinary items)}\ \hline 3 & \textbf{Net Problem} & \textbf{for the period before tax} \ \hline \end{tabular}$ 3,474.67 632.31 4,499.74 4,470.85 28,299.00 $(628.36)$ $(1,921.85)$ $(293.38)$ $(6,642,61)$ 7,366 92 $(628.36)$ $(1,921.85)$ 41.95 $(6,642.81)$ 9,258.85 Net Profit for the period after tax
(after Exceptional and/or Extraordinary items $\overline{\phantom{a}}$ $(487.15)$ $(1,475.09)$ 156.34 $(4,993.30)$ $6,478.40$ We Presid for the period and/or Extraordinary items)

(after Exceptional and/or Extraordinary items)

Tatal Competibus period for the period (after (ax)

(Competibus Profit for the period (after (ax)

Competibus Profit fo ne...
x1 and Other $(470.51)$ $(1,489,21)$ $163.71$ $(1,971,59)$ 6,427.96 5,651.89 5,633.14 5,651.07 5,653,24 1,653.14 $\frac{18.83}{(8.83)}$ 19.861**
19.861** $rac{(L61)^{11}}{(L61)^{11}}$ $rac{2.1878}{0.2878}$ $\frac{11.44}{11.45}$ $D$ listed: Southern

(or the show multiced functial results for the quarter and year ended 31 Mach 2021 have been reviewed by the Audit Committee of the Board and Ideen on record at the contained of the Board and the figures in the quarter con

68

For Wonderla Holidays Limite Sd/-
Managing Director

400

ngussen 29 real with regulation 42
I the SEBI (Listing ONIgations and
Isolaste Regurement) Regulations
USS, a meaning of the Board of
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olit belore at to consider and Unie on record the
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nansial Results of the Company fo
quarter and financial year ended 3
srch, 2021 beside other matters un Compestiencive inconstitutis) for the period
come after sects after lax and other comprahensis
long squite sp equity share capital (face value of 2101-except)
ing Per Share (of 2101-except)
he poloci - not ammarked)
i (2) (for the Danic (C)
DArted (C) EXTRACT OF AUDITED STANDALONE FINANCIAL RESULTS
FOR THE QUARTER AND YEAR ENDED MARCH 31, 2021 Particulars Total lecome from Operation s an warract of the database
with the fideok Eschwinges
... 2015. The fidi format of t That
2021
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Particulars

		---------
	Quarter anded			Year ended
		21-Mar-20	11-Mar-21	31-Mar-20
Audited		Audited	Audited	Audited
1,776.68	1,453.76	165.00	3,368.70	1,566.02
(502.751	(358.51)	26.27	(924.89	(132.24)
1.274.13	1.055.24	345.27	344381	1.433.76
7,611.94		(213,80)	1.611.94	(213.80)
[342.66]			(342, 53)
		(213.80)	1,469.26	(213.80)
COVID-19 pardentic and the consequent series of lockdowns announced by the Dovernment of India due to which the
	Monetzation of Chennul Property (Exceptional)	31-Mar-21 31-Dec-20 Unaudited 1,469.24		The Group's operations and financial results for the year anded March 31, 2021 were initially impacted by the outbreak of

talbros Automotive Components Umited

Fead. Difference and the main of the mail of the mail of the mail of the mail of the mail of the mail of the mail of the mail of the mail of the mail of the mail of the mail of the mail of the mail of the mail of the mail

$\frac{22}{22}\frac{22}{22}$

Quarter et
31-Mar-21 31-Dec-
Audited Univers

$\frac{1323110}{2.477.67}$

Date : June 05, 2021
Place : Moscow

Life Insurance

Aditya Birla Sun Life Insuran

ADITYA BIRLA Ibany Lim

Ad sys Bala & Art Malmohente Company Limited Registered Office. One World Center, Town 1, 1864 Floor, Jup to MC
Republike a Tabrestone Road, Munda – 400 013, 1944 free no. 1800 (200 700)
White the World Artyst Made Persona OR ELENTRICA ELECTRONIC

Attention: Families of Cyclone Yaas Victims in Odisha,
West Bengal, Bihar and Jharkhand.

From: ABSLI Claims.

We convey our deepest sympathies to the families affected by recent Cyclone of Yaas in
Odisha, West Bengal, Bihar and Jharkhand, in this hour of need, Aditya Birla Sun Life
Insurance Company is committed to extend support

A simplified claim settlement process for the families of our policy holders who have been
impacted by this/such natural calamity is given as below,

• List of reduced documentation and alternate proof to be submitted as below:
• and Contract Communication in the state of the Communication of the ABSL branch (wallable on www.edityabirlasumlifeinsurance.com) or
  any of the ABSL branch offices)
  - Copy of Death Certificate issued by the designated Dist

A copy of the published list of names of decessed issued by the municipal authorities or government hospitals.

• Copy of Claimant's Identity, Relationship Proof & Bank Details

.
liey document (or any communication document from ABSLI which confirms policy details)

As per your convenience, the above documents may be submitted at any of the Aditya Birla
Sun Life Insurance Branch offices or claim can be intimated through our website
www.adityabirlasuritierisurance.com.

To locate your nearest ABSLI branch, please visit www.adityabidasunlifeinsurance.com or yo
can contact our Nodal officer as mentioned below:

Region	Nodal Officer's Name	Contact Number	Email Id
Bihar MATTER	Nikhil Gupta	8191004666	Nikhil Gupta@ adityabirlacapital com
Jharkhand	Animash Kumar	9090960675	Animash Singh@ adilyabirlacapital com
West Bengal	Sanjay Kohli	7890202111	Sanjay Kohli & adityabirlacapital com
Zentin Drissa .	Briesh Thandar	9507036400	Brijesh Thandar® adityabirlacapital.com

.
Alternatively, you can also speak to our executive at 8584000280 from our
Claims Department during 9,30 a.m. to 6.00 p.m. from Monday to Friday.

For any further information or assistance, please contact us in any of the following ways: Call: 1-800-270-7000

• Email: claims.lifelnsurance@adityabirlacapital.com

$\blacksquare$

We assure our policyholders affected by this unfortunate event that we will always be standing by them in their hour of need.

For ADITYA RIDI A SUN LIFE INSURANCE COMPANY LIMITED

umbai	sd/-
×	Claims Department
. 7.	ugo "Aditya Bria Capital" Displayed Abuve is Owned By AUITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED

Data of 1	Claims Debartment
(Traduzial Owner) And Used By AUTTA BINTA SUN LIFE INSURANCE COMPANY LIVITED (ABS). It under the Encarge	The Trade Logo "Addya Bela Capital" Displayed Above Is Owned By AUITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED
A FOLL WATCHER / FEBRUARY FOR START phono calls are requested to lodge a police complaint.	IRPAI tu not stradued in activities like selling mastance policies, announçing bortes or investment of premiums. Public relieving such

Piace: Bengahara
Date: X² June 202

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Charter ended Year anded
31-Mar-21 31-Dec-29 31-Mar-20 31-Mar-21 31-Mar-20

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الأمريكي 18195 ناع ها LE COPIER 78 $\begin{array}{l} \xi(A) \ \xi \quad \text{if} \quad \xi \in \mathbb{R} \ \xi(A) \ \xi \quad \text{if} \quad \xi \in \mathbb{R} \cup { \xi } \end{array}$ an
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Afglade behaviore (101 800) avances

(1933) – Lon Kadajići Alla Jim gjengijan kalapa lab
Gâla Lon Ko- Egjićići Alla Kongijan (1934) (j. Jim katićići nopša)
Kajajajan Kalalina
Kajajajan Kalalina

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ह–लिखानी बारा(एक्सिकिन्द्रिया)
| होन्द्र कार्याच्या विद्यार्थ
| हार्याच्य कार

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ছে নামান্য কাৰ বাবে বিষয়া হয়।
অভিযোগ সমজসেৰী শাসন দাস,
অভিযোগ সমজস্থিত বিষয়া হয়।
অভিযোগ সম্ভিদি বিষয়া হয়।

के अध्य लक्ष्मले

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এলে অন্যান সামেন বেলার্থি।
এলে বিয়া সামেন বেলা বিয়ার্থ

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— अक्टिकेट में अधिकार
बाह्य देखा मार्ग व बनाया

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BJIERJ

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Reservativo edizina 165

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