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 for the FY 2024 - 2025.

pdf

IB Infotech Enterprises Ltd.

31 Jul 2025

266.00

-4.32%

Board Meeting

IB Infotech Enterprises Ltd - 519463 - Board Meeting Intimation for Notice Of Board Meeting To …

BSE India

IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company will be held on Wednesday, August 06, 2025, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2025.

pdf

IB Infotech Enterprises Ltd.

30 Jun 2025

266.00

-4.32%

SAST

IB Infotech Enterprises Ltd - 519463 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window with effect from Tuesday, July 01st, 2025 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended June 30th, 2025, become generally available information.

pdf

IB Infotech Enterprises Ltd.

17 Jun 2025

266.00

-4.32%

Company Update

IB Infotech Enterprises Ltd - 519463 - Clarification On Price Movement.

BSE India

Clarification on Price Movement.

pdf

IB Infotech Enterprises Ltd.

16 Jun 2025

266.00

-4.32%

Company Update

IB Infotech Enterprises Ltd - 519463 - Clarification sought from IB Infotech Enterprises Ltd

BSE India

The Exchange has sought clarification from IB Infotech Enterprises Ltd on June 16, 2025 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 investors is safeguarded.The reply is awaited.

IB Infotech Enterprises Ltd.

13 May 2025, 05:04PM

266.00

-4.32%

Corp. Note

IB Infotech Enterprises Ltd - 519463 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

The Board of Directors at its meeting held today on Tuesday, 13th May, 2025, has recommended a final dividend at the rate of Re.1/- each (10%) on per equity shares.

pdf

IB Infotech Enterprises Ltd.

13 May 2025, 04:58PM

266.00

-4.32%

Result

IB Infotech Enterprises Ltd - 519463 - Outcome Of Board Meeting - Financial Results As On …

BSE India

Outcome of Board Meeting to consider and approve Audited Financial Results for the quarter/year March 31, 2025.

pdf

IB Infotech Enterprises Ltd.

13 May 2025, 04:47PM

266.00

-4.32%

Board Meeting

IB Infotech Enterprises Ltd - 519463 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. Tuesday, May 13, 2025, inter alia, discussed/transacted the following business: 1) 1) Considered and approved Audited Financial Results for the quarter/year ended March 31, 2025. Copies of Audited Financial Results along with Auditors Report thereon are attached herewith for your records. We would like to state that M/s. Laxmi Tripti & Associates, Statutory Auditors of the Company, have issued audit reports with unmodified opinion in their Audit Report. 2) 1) The Board of Directors at its meeting has recommended a final dividend at the rate of Re. 1/- each i.e. (10%) on per equity share of the Company for the financial year ended 31st March, 2025, subject to the approval of the shareholders at the ensuing 38th Annual General Meeting of the Company.

pdf

Is IB Infotech Enterprises Ltd. worth buying?

10 Votes:

Buy 80.0%

Hold 20.0%