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IFB Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 505726 | NSE Symbol : IFBIND | ISIN : INE559A01017 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Oct-2024 26-Oct-2024 Quarterly Results IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Saturday 26th October2024 to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 3Oth September2024 beside other matters.
20-Jul-2024 27-Jul-2024 Quarterly Results IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Saturday 27th July 2024 to consider and take on record the Un Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024 beside other matters. The Board of Directors of the Company in its meeting held on 27th July, 2024 has adopted and taken on record the quarterly unaudited financial results for the quarter ended 30th June 2024 along with segment results and limited review reports. (As Per BSE Announcement Dated on: 27/07/2024)
19-May-2024 28-May-2024 Quarterly Results IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Monday 27th May 2024 to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024 beside other matters. IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve We write in reference to our earlier letter dated 19th May, 2024. This is to inform that the meeting of the Board of Directors of IFB Industries Limited has been rescheduled to be held on Tuesday, 28th May, 2024. The agenda will remain same as intimated earlier. (As Per BSE Announcement Dated on 26.05.2024) The Board of Directors of the Company in its meeting held on 28th May, 2024 has adopted and taken on record the Audited Financial Results (Standalone and Consolidated) for the Quarter and Twelve months ended 31st March, 2024. The Auditors have issued said Reports with unmodified opinion (As Per BSE Announcement dated on 28.05.2024)
19-Jan-2024 25-Jan-2024 Quarterly Results IFB INDUSTRIES 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 Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Thursday 25th January 2024 to consider and take on record the Un Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 beside other matters. The Board of Directors of the Company in its meeting held on 25th January, 2024 has adopted and taken on record the Quarterly Unaudited Financial results ( Standalone & Consolidated) along with Segment wise Revenue, Results and Limited Review Report of the Company for the Quarter and Nine Months Ended December 31, 2023. (As Per BSE Announcement Dated on: 25/01/2024)
20-Oct-2023 02-Nov-2023 Quarterly Results IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Monday 30th October 2023 to consider and take on record the Un Audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September 2023 beside other matters. IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve We write in reference to our earlier letter dated 20th October, 2023. This is to inform that the meeting of the Board of Directors of IFB Industries Limited has been rescheduled to be held on Thursday, 2nd November, 2023. The agenda will remain same as intimated earlier. (As Per BSE Announcement dated on 27.10.2023) The Board of Directors of the Company in its meeting held on 2nd November, 2023 has adopted and taken on record the Quarterly Unaudited Financial Results (Standalone & Consolidated)along with Segment wise Revenue, Assets and Liabilities, Balance Sheet, Cash Flow Statement and Limited Review Report of the Company for the Quarter and Six months ended 30 September, 2023. The meeting commenced at 12.00 Noon and concluded at 6.15 P.m (As Per BSE Announcement dated on 02.11.2023) Pursuant to Regulation 30 of the SEBI ( LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held on 2nd November, 2023 has approved the appointment of Mr. Panamanna Hariharan Narayanan (DIN 10158148) In continuation to our letter dated 2nd November, 2023, we hereby inform that Mr. Panamanna Hariharan Narayanan (DIN 10158148) has joined the Company as Managing Director of Engineering Division as per schedule. (As Per BSE Announcement Dated on 28.11.2023) We write in reference to your email dated 6th December, 2023 regarding delay for change in Director/KMP not disclosed to Exchange within 24 Hours. We would like to inform you that the Board of Directors of the Company vide its meeting dated 2nd November, 2023 appointed Mr. Panamanna Hariharan Narayanan as an Addition Director and designated him as Managing Director of Engineering Division of the Company with effect from 23rd November, 2023. (As Per BSE Announcement Dated on 09.12.2023)
20-Jul-2023 28-Jul-2023 Quarterly Results IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Friday 28th July 2023 to consider and take on record the Un Audited Standalone and Consolidated Financial Results of the Company for the quarter and three months ended 30th June 2023 beside other matters. The Board of Directors of the Company in its meeting held on 28th July, 2023 has adopted and taken on record the Quarterly Unaudited Financial Results ( Standalone & Consolidated) along with Segment wise Revenue, Results, Assets & Liabilities and Limited Review Report of the Company for the Quarter and three months ended June 30, 2023. (As Per BSE Announcement dated on 28.07.2023)
16-May-2023 27-May-2023 Accounts IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Saturday 27th May 2023 to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31 March 2023 beside other matters.
24-Apr-2023 24-Apr-2023 Change in Other Executives Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Harsh Vardhan Sachdev has tendered his resignation from the office of the CEO and Managing Director of Engineering Division of the Company due to personal reasons. The Board in its meeting held on 24th April, 2023 accepted the resignation and he will be released after the notice period. Further in the same meeting the Board has approved the appointment of Mr. Ritesh Agarwal as Company Secretary and Compliance Officer of the Company with effect from 1st June, 2023 in place of Mr. Goutam Ray Chowdhury. Brief profile of the appointee is enclosed.
21-Jan-2023 30-Jan-2023 Quarterly Results IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Monday 30 January 2023 to consider and take on record the UnAudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2022 beside other matters. The Board of Directors of the Company in its meeting held on 30th January, 2023 has adopted and taken on record the Quarterly Unaudited Financial Results (Standalone & Consolidated) along with Segment wise Revenue, Results, Assets & Liabilities and Limited Review Report of the Company for the Quarter and nine months ended December 31, 2022, 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 12.00 Noon and concluded at 19.00 P.M. This is for your information and record. (As Per BSE Announcement dated on 30.01.2023)
20-Oct-2022 28-Oct-2022 Quarterly Results IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Friday 28 October 2022 to consider and take on record the UnAudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2022 beside other matters. The Board of Directors of the Company in its meeting held on 28th October, 2022 has adopted and taken on record the Quarterly Unaudited Financial Results (Standalone & Consolidated) along with Segment wise Revenue, Results, Assets & Liabilities, Balance Sheet, Cash Flow Statement and Limited Review Report of the Company for the Quarter and Half year ended September 30, 2022, 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 11.30 a.m. and concluded at 19.20 p.m. (As Per BSE Announcement Dated on 28.10.2022)
20-Jul-2022 28-Jul-2022 Quarterly Results IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Thursday 28 July 2022 to consider and take on record the UnAudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2022 beside other matters. The Board of Directors of the Company in its meeting held on 28th July, 2022 has adopted and taken on record the Quarterly Unaudited Financial Results (Standalone & Consolidated) along with Segment wise Revenue, Results, Assets & Liabilities and Limited Review Report of the Company for the Quarter ended June 30, 2022, 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 11.15 a.m. and concluded at 18.15 p.m. (As Per BSE Announcement dated on 28.07.2022)
20-May-2022 28-May-2022 Accounts IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Saturday 28th May 2022 to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31 March 2022 beside other matters. The Board of Directors of the Company in its meeting held on 28th May, 2022 has adopted and taken on record the Audited Financial Results (Standalone & Consolidated) along with the Segment Report, Statement of Assets and Liabilities and Cash Flow Statement thereupon for the Quarter and Twelve months ended March 31, 2022, which please find enclosed in compliance to the provisions of Clause 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed please find Reports from the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results. The Auditors have issued the said Reports with Unmodified Opinion. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. The meeting commenced at 11.00 a.m. and concluded at 5.20 p.m. (As per BSE Announcement Dated on 28.05.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper clippings of the advertisement published on the subject matter on 30th May, 2022 in following newspapers: - Business Standard'' - English, - 'Aajkal'' -Bengali This is for your kind information and records. (As Per BSE Announcement Dated on 30/05/2022)
25-Jan-2022 01-Feb-2022 Quarterly Results IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Tuesday 1st February 2022 to consider and take on record the UnAudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2021 beside other matters. This is for your information and record. The Board of Directors of the Company in its meeting held on 1st February, 2022 has adopted and taken on record the Quarterly Unaudited Financial Results (Standalone & Consolidated) along with Segment wise Revenue, Results, Assets & Liabilities and Limited Review Report of the Company for the Quarter and nine months ended december 31, 2021, 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 11.15 a.m. and concluded at 18.15 p.m. This is for your information and record. (As Per BSE Announcement Dated on 01/02/2022)
31-Dec-2021 31-Dec-2021 Change in Directors This is to inform you that the Board of Directors of the Company at its meeting held on 31st December, 2021 inducted Mr. Harsh Vardhan Sachdev (DIN 06385288) as an Additional Director in the capacity of Managing Director & CEO - Engineering Division on the Board of the Company with effect from 1st January 2022. Brief profile of of the appointees enclosed. This is for your kind information and records. Sub: Appointment of Director This is to inform you that the Board of Directors of the Company at its meeting held on 31st December, 2021 inducted Mr. Harsh Vardhan Sachdev (DIN 06385288) as an Additional Director in the capacity of Managing Director & CEO - Engineering Division on the Board of the Company with effect from 1st January 2022. Brief profile of of the appointees enclosed. This is for your kind information and records.
25-Oct-2021 30-Oct-2021 Quarterly Results Quarterly Results The Board of Directors of the Company in its meeting held on 30th October, 2021 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, 2021, 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 17.25 p.m. (As Per BSE Announcement Dated on 30/10/2021)
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