Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 519463 | NSE Symbol : | ISIN : INE678B01021 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	13-May-2025	Final Dividend	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. 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. (As Per BSE Announcement Dated on 13.05.2025)
16-Jan-2025	24-Jan-2025	Quarterly Results	IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Financial Results for the third quarter ended December 31 2024 Financial Results for the quarter/nine months ended 31st December, 2024. (As Per BSE Announcement dated on 24.01.2025)
15-Oct-2024	18-Oct-2024	Quarterly Results	IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Un-audited Financial Results for the quarter/half year ended September 30 2024. Un-audited Financial Results for the quarter/half year ended 30th September 2024. (As Per BSE Announcement Dated on: 18/10/2024)
19-Jul-2024	24-Jul-2024	Quarterly Results	IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve To consider and approve the Un-audited Financial Results for the quarter ended June 30 2024 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Wednesday, 24th July, 2024, has approved the Un-audited Financial Results for the First Quarter ended 30th June, 2024. We enclose copy of the Un-audited Financial Results for the Quarter ended 30th June, 2024, along with the Limited Review Report of M/s Laxmi Tripti & Associates, Chartered Accountants, statutory auditors of the Company in respect of the said Financial Results. (As Per BSE Announcement dated on 24.07.2024)
06-May-2024	13-May-2024	Final Dividend	IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2024 and to recommend final dividend for the F.Y. 2023-24. Recommendation of Final Dividend for the Financial Year ended 31st March, 2024. (As Per BSE Announcement Dated on 13.05.2024)
18-Jan-2024	25-Jan-2024	Quarterly Results	IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve 1. Approve the Unaudited Financial Results for the third quarter / nine months ended December 31 2023. 2. The payment of Interim Dividend if any for the Financial Year 2023-24. If the said Interim Dividend is approved by the Board of Directors the Record Date for the payment of the same will be communicated to the Stock Exchanges separately. Board of Directors of the Company at their meeting held on January 25, 2024 has approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023. Further, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended an Interim Dividend for the Financial Year 2023-24 of INR 0.50 (INR Fifty paise only) (5%) per Equity Share of INR 10 each. We enclose copy of the Unaudited Financial Results for the quarter and nine months ended December 31, 2023 along with the Limited Review Report dated January 25, 2024 of M/s. Laxmi Tripti & Associates, Statutory Auditors of the Company in respect of the said Financial Results. The Board Meeting commenced at 11.00 a.m. and concluded at 12.20 p.m. (As Per BSE Announcement Dated on 25.01.2024)
26-Oct-2023	06-Nov-2023	Quarterly Results	IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Notice of Board Meeting to be held on November 6 2023. Un-audited Financial Results for the quarter/half year ended 30th September, 2023. (As per BSE Announcement Dated on 06/11/2023)
20-Jul-2023	27-Jul-2023	Quarterly Results	IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve To consider & approve the unaudited financial results for the first quarter ended June 30 2023 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today has inter-alia approved the un-audited Financial Results of the Company for the first quarter ended June 30, 2023, We enclose copy of the un-audited Financial Results for the first quarter ended June 30, 2023 along with the Limited Review Report of M/s MVK Associates, Chartered Accountants, statutory auditors of the Company in respect of the said financial results (As per BSE Announcement Dated on 27/07/2023)
16-May-2023	24-May-2023	Accounts	IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 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 May 24 2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2023 and to recommend final dividend for the F.Y. 2022-23 if any. A. Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023: B. Recommendation of Final Dividend: The Board of Directors at its meeting has recommended a final dividend at the rate of Re. 0.50/- each i.e. (5%) on per equity share of the Company for the financial year ended 31* March, 2023, subject to the approval of the shareholders at the ensuing 36T Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24/05/2023)
28-Mar-2023	28-Mar-2023	Change in Other Executives	We hereby inform you that the Board of Directors of the Company at their Meeting held on today i.e., 28th March, 2023, have approved the appointment of Mr. Nitinkumar Singh as Chief Financial Officer of the Company with effect from 28th March, 2023.
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results Un-audited Financial Results for the Quarter ended December 31, 2022. (As Per BSE Announcement Dated on 09/02/2023)
09-Dec-2022	09-Dec-2022	Change in Directors	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the matter of appointment of Mr. Rajkumar Singh and Mr. Bavel Singh as Additional Non-Executive Director and Mr. Mukesh Purohit as Additional Non-Executive Independent Director.
02-Nov-2022	10-Nov-2022	Quarterly Results	IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Notice of Board Meeting. Financial Results. (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022	11-Aug-2022	Quarterly Results	IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Unaudited Financial Result for the quarter ended on 30th June 2022. Pursuant to Regulation 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have approved the Unaudited Financial results for the quarter ended 30th June, 2022 in their meeting held on 11th August, 2022 and published the same in the daily newspapers as per the said Regulations. We are submitting herewith Newspaper Cuttings of the results Published in 'Financial Express' in English and duly translated in Marathi in 'Mumbai Lakshadeep' daily newspaper on 12th August, 2022. (As Per BSE Announcement Dated on 13/08/2022) We refer to our letter dated 2nd August, 2022 intimating you about the meeting of the Board of Directors to be held on 11th August, 2022. The Board of Directors of the Company as stated herein above had their meeting today, and has approved the Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. The Standalone Unaudited Financial Results along with the Limited Review Report of M/s MVK Associates, Chartered Accountant and Statutory Auditors of the Company are attached for your records. (As Per BSE Announcement Dated 11.08.2022)
18-May-2022	30-May-2022	Quarterly Results	IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2022. We refer to our letter dated 18th May, 2022 intimating you about the meeting of the Board of Directors to be held on 30th May, 2022. (As Per BSE Announcement Dated on 30/05/2022)

1 2

LOGIN HERE

IB Infotech Enterprises Ltd

Board Meeting