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companylogoIFL Enterprises Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540377 | NSE Symbol : | ISIN : INE714U01024 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Jul-2025 01-Aug-2025 Investments IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve 1. To consider and evaluate a proposal received from UNIQUBE GLOBAL MANAGED SERVICES PTE. LTD., Singapore, expressing interest in acquiring up to 12% equity stake in the Company through a strategic investment route; 2. To review the contents of the Letter of Intent received from the said foreign entity and assess the potential commercial, financial, and regulatory implications; 3.To authorize initiation of necessary due diligence, compliance procedures, and discussions for structuring the transaction in accordance with applicable laws including SEBI, FEMA, and RBI regulations; 4. Any other matter with the permission of the Chair IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve Update on board meeting- Disclosure of Indicative Offer Price ?2.00 (Rupees Two only) per share, under Letter of Intent Received from UNIQUBE GLOBAL MANAGED SERVICES PTE. LTD. With reference to our earlier disclosure dated July 21, 2025, submitted pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the receipt of a Letter of Intent (LOI) from UNIQUBE GLOBAL MANAGED SERVICES PTE. LTD., we wish to submit the following correction and clarification in continuation to the said announcement: The Company had inadvertently omitted to disclose the indicative reference price mentioned in the LOI received from UNIQUBE GLOBAL. We hereby clarify that as per the terms of the LOI received from UNIQUBE GLOBAL MANAGED SERVICES PTE. LTD., a reputed Singapore-based strategic investor, has expressed its intention to acquire up to 12% strategic minority equity stake in IFL Enterprises Limited at an indicative reference price of ?2.00 (Rupees Two only) per share, subject to internal approvals, applicable Indian regulatory clearances, and execution of definitive agreements. (As per BSE Announcement Dated on 22.07.2025) Board Approval for Strategic Investment Proposal (As Per BSE Announcement Dated on: 01.08.2025)
31-Jul-2025 31-Jul-2025 Amendments in Memorandum of Assoc. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of IFL Enterprises Limited, at its meeting held on Thursday, 31st July 2025, at the registered office of the Company situated at Office No. 412, 4th Floor, Shilp Zaveri, Samruddhi Society, Near Shyamal Cross Road, Satellite, Ahmedabad - 380015, has approved the proposal for the addition of new clauses to the Main Objects of the Company's Memorandum of Association, as detailed in Annexure-1.
24-Jul-2025 29-Jul-2025 Quarterly Results IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended the meeting of the Board of Directors of IFL Enterprises Limited is scheduled to be held on Tuesday 29th July 2025 at the Registered Office of the Company situated at Office No. 412 4th floor Shilp Zaveri Samruddhi Soc. Nr. Shyamal cross Road Satellite Ahmedabad 380015 India to consider and approve the following matters(s): 1. To consider and approve (Standalone) Unaudited Financial Results of the Company for the quarter ended 30th June 2025. 2. To consider and approve (Consolidated) Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, July 29, 2025 at the Registered Office situated at Office No. 412, 4th floor Shilp Zaveri, Samruddhi Soc., Nr. Shyamal cross Road, Satellite, Ahmedabad, Gujarat- 380015, India, have considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 29/07/2025)
03-Jul-2025 24-Jul-2025 Expansion IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 inter alia to consider and approve In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors of IFL Enterprises Limited (the Company) will convene a meeting on Thursday July 17 2025 at the registered office of the Company to discuss potential expansion into new business verticals. The key agenda items include the companys entry into Organic Waste Management & Recycling and Green Energy Powerplant Contracting. IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve This is with reference to our earlier announcement dated 3rd July, 2025, regarding the meeting of the Board of Directors of IFL Enterprises Ltd., scheduled to be held on Thursday, 17th July, 2025, to assess the feasibility of proposed new business ventures, which are anticipated to offer significant growth prospects in emerging and high-demand sectors. We hereby inform you that due to the current preoccupation of the management and the Board of Directors, the Company has decided to reschedule the meeting. Accordingly, the Board of Directors has resolved to postpone the said meeting to Thursday, 24th July, 2025, wherein the agenda items as previously intimated will be taken up for discussion (As per BSE Announcement Dated on 15/07/2025) General Purpose (Cancelled) (As per Bse Bulletin Dated on 15.07.2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of IFL Enterprises Limited, at its meeting held on Thursday, 24th July, 2025, has approved the Company's entry into the business of Organic Waste Management & Recycling, as part of its strategic diversification into environmentally sustainable sectors (As per BSE Announcement Dated on 24/07/2025)
11-Jul-2025 11-Jul-2025 Right Issue The Board has approved the appointment of 'CARE Ratings limited' a SEBI-registered Credit Rating Agency as the Monitoring Agency for overseeing the utilization of funds to be raised through the ongoing Rights Issue, in accordance with Reg. 82 of SEBI (ICDR) Regulations, 2018.
16-Jun-2025 16-Jun-2025 Right Issue This is in reference to our earlier outcome dated Monday, 09th June, 2025. We wish to inform you that the Board of Directors of IFL Enterprises Limited, at its meeting held today, i.e., Monday, 16th June, 2025, at the Registered Office of the Company situated at Office No. 412, 4th Floor, Shilp Zaveri, Samruddhi Society, Near Shyamal Cross Road, Satellite, Ahmedabad - 380015, has approved certain modifications to the terms of the Rights Issue, which were previously disclosed in the outcome dated Monday, 09th June, 2025
04-Jun-2025 09-Jun-2025 Change in Directors IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve 1. The terms of the proposed rights issue including but not limited to Letter of offer along with application form fixing of record date for the proposed rights issue finalization of the issue schedule pre-issue advertisement signing of various agreements with intermediaries Authorisation for Corporate action for credit of rights post record date Authorisation Execution of Agreements with all intermediaries Approval of offer period of rights issue and any other matters incidental and connected thereto. 2. To consider take on record and adopt the Letter of Offer along with the Abridged Letter of Offer Rights Entitlement Letter and Application Form. 3. To consider any other matter with the permission of the Chair 4. Closure of trading window Pursuant to the approval of Board of directors of the company on 30th December, 2024 and Draft Letter of Offer dated 07th March, 2025 submitted for obtaining 'In Principle Approval' for proposed Right Issue of up to Rs. 50.00 Crores (Rupees Fifty Crores) and 'In Principle Approval' received from BSE Limited vide its letter bearing No. LOD/RIGHT/KS/FIP/213/2025-26 dated May 19th, 2025. (As Per BSE Announcement Dated on: 09.06.2025)
23-May-2025 28-May-2025 Quarterly Results IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve (Standalone) audited Financial Results of the Company for the Quarter and Year ended 31st March 2025. 2. To consider and approve (Consolidated) audited Financial Results of the Company for the Quarter and Year ended 31st March 2025. 3. To Consider and discuss any other items as may be decided by the Board of Directors of the Company. This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday 28 May 2025 at the registered office situated at Office No. 412, 4th floor Shilp Zaveri, Samruddhi Soc., Nr. Shyamal cross Road, Satellite, Polytechnic (Ahmedabad), Ahmedabad, Gujarat India 380015 have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2025. This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday 28 May 2025 at the registered office situated at Office No. 412, 4th floor Shilp Zaveri, Samruddhi Soc., Nr. Shyamal cross Road, Satellite, Polytechnic (Ahmedabad), Ahmedabad, Gujarat India 380015 have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2025. (As Per BSE Announcement dated on 28.05.2025) With reference to the outcome of the Board Meeting held on 28th May, 2025, wherein the Audited Financial Results (Standalone and Consolidated) along with the Auditor''s Report for the quarter and financial year ended 31st March, 2025 were approved and submitted, we would like to bring to your attention an inadvertent error iDue to an oversight, the Auditor''s Report that was attached and filed along with the outcome was a preliminary draft version, which had been placed before the Board of Directors for their review and clarification on certain observations made by the Statutory Auditors. The Board duly discussed and addressed all the queries raised by the Auditors during the said meeting, subsequent to which the final version of the Auditor's Report was issued by the Statutory Auditorsn the said submission (As per BSE Announcement Dated on 26/06/2025)
04-Apr-2025 04-Apr-2025 Change in Auditors Appointment of Internal & Secretarial Auditor for Financial Year 2024-25
07-Mar-2025 07-Mar-2025 Change in Other Executives Mr. Sarang Dinesh Likhitkar (PAN: ACJPL4678E) be and is hereby appointed as Chief Financial Officer (CFO) (KMP) of the Company with effect from 07th March, 2025.
06-Mar-2025 06-Mar-2025 Change in Directors A) Resignation of Mr. Jitendra Vaishnav (DIN: 10414407) as a Managing Director and CFO of the Company with effect from 06th March, 2025. (Attached herewith as Annexure A). B) Mr. Sarang Dinesh Likhitkar (DIN: 10986050) be and is hereby appointed as an Additional Executive Director of the Company with effect from 06th March, 2025. (Attached herewith as Annexure B). C) Calling of Extra-Ordinary General Meeting to be held on Saturday, 29th March, 2025. D) Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries Firm, as the Scrutinizer to scrutinize the e-voting during the EGM and remote e-voting process.
05-Mar-2025 05-Mar-2025 Change in Directors Mr. Pratapsinh Rajput (DIN: 10905542) be and is hereby appointed as an Additional Non-Executive Director of the Company with effect from 05th March, 2025.
03-Feb-2025 12-Feb-2025 Quarterly Results IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended 31st December 2024. 3. To Consider and Approve the Draft Notice of Extra ordinary General Meeting. 4. To Consider and discuss any other items as may be decided by the Board of Directors of the Company Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2025 and reclassification from 'Promoter and Promoter Group' category shareholder to 'public' category shareholder. (As Per BSE Announcement Dated on: 12/02/2025)
24-Dec-2024 30-Dec-2024 Right Issue IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 inter alia to consider and approve for fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto; Consider and discuss any other items as may be decided by the Board of Directors of the Company Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of IFL Enterprises Limited Held On 30Th December 2024 1. Increase in the Authorized Share Capita 2. Fund raising of an amount not exceeding INR 49,50,00,000/- (Rupees Forty Nine Crores Fifty Lakhs Only), through issuing Equity Shares by way of Rights Issue 3. Constitution of the Rights Issue Committee 4. Withdrawal of Proposed Preferential Issue of 70,65,71,429 Convertible Equity Warrants 5. Ms. Dimpleben Arajanbhai Makwana (Din: 10745925) be and is hereby appointed as an Additional Non-Executive 6. Mr. Meet Sureshbhai Chhatrala (DIN: 10778872) be and is hereby appointed as an Additional Director (Executive Director) Total no. of Securities proposed to be issued 60 shares shall be given for every 91 existing shares i.e. 60:91 (As Per BSE Announcement Dated on 30.12.2024)
08-Nov-2024 13-Nov-2024 Quarterly Results IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024 Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2024. (As Per Bse Announcement Dated on 13.11.2024)
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