IB Infotech Corporate Filings & Announcements

Latest corporate announcements and filings from IB Infotech on BSE

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IB Infotech Enterprises Ltd.

13 May 2025

231.00

5.00%

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.

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IB Infotech Enterprises Ltd.

13 May 2025

231.00

5.00%

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.

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IB Infotech Enterprises Ltd.

13 May 2025

231.00

5.00%

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.

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IB Infotech Enterprises Ltd.

13 May 2025

231.00

5.00%

Annual Report

Annual report for IB Infotech Enterprises Ltd. for FY-2025

None

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IB Infotech Enterprises Ltd.

06 May 2025

231.00

5.00%

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 13/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2025 and to recommend final dividend for the F.Y. 2024-25, if any.

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IB Infotech Enterprises Ltd.

29 Apr 2025

231.00

5.00%

Corp. Note

IB Infotech Enterprises Ltd - 519463 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company IB Infotech Enterprises Ltd 2 CIN NO. L30006MH1987PLC045529 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-JITESH RATHODDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Nitinkumar Jitendrabahadur Singh Designation : -Chief Financial Officer Date: 29/04/2025

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IB Infotech Enterprises Ltd.

29 Apr 2025

231.00

5.00%

Corp. Note

IB Infotech Enterprises Ltd - 519463 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIB Infotech Enterprises Ltd 2CIN NO.L30006MH1987PLC045529 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JITESH RATHOD Designation: Company Secretary and Compliance Officer EmailId: jiteshrathod98@gmail.com Name of the Chief Financial Officer: Nitinkumar Jitendrabahadur Singh Designation: Chief Financial Officer EmailId: singhnitin930@gmail.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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