We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement on related party transactions (consolidated basis) of the Company for the half year ended 30th September,2020 in the required format. This is for your information and record. Thanking you,
The Board of Directors of the Company in its meeting held on 31st October, 2020 has adopted and taken on record the Quarterly Unaudited Financial Results (Standalone & Consolidated) along with Segment wise Revenue, Results, Assets & Liabilities, Balance Sheet and Limited Review Report of the Company for the Quarter and Half year ended September 30, 2020, which please find enclosed in compliance to the provisions of Clause 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. The meeting commenced at 11.45 a.m. and concluded at 3.20 p.m. This is for your kind information and records.
IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of IFB Agro Industries Limited is scheduled to be held on Saturday, 31st October, 2020, to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020 and other businesses. This is for your kind information and records.
IFB Agro Industries Ltd - 507438 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RITESH AGARWALDesignation :- Company Secretary and Compliance Officer
Pursuant to Regulation 40(9) of the SEBI LODR , 2015 with Stock Exchanges we are enclosing herewith a Certificate obtained from a Practising Company Secretary for the period 1st April, 2020 to 30th September, 2020. This is for your information and records.
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 ('RTA') of the Company. 2) That the RTA is registered with Securities and Exchange Board of India ('SEBI') vide registration no. INR000003324 dated 19th June, 2012 having permanent registration. 3) That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA.
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 will be closed from 1st October, 2020 for Designated Employees and their Immediate Relatives. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the Unaudited Financial Results of the Company for the Quarter and Half year ending on 30th September, 2020.
Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 38th Annual General Meeting (''AGM'') of the Company held on Friday, 4th September, 2020 at 12.45 pm and concluded at 2.10 pm through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records.