IKF Technologies Ltd

BSE: 532414 | NSE: ISIN: INE052C01027
Market Cap: [Rs.Cr.] 29.28 Face Value: [Rs.] 1.00
Industry: Computers - Software - Medium / Small

Watchlist +
Board Meet
  • 02-Jul-16

    • IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held July 02, 2016, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2016. As per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from June 24, 2016 to July 03, 2016 (both days inclusive). Accordingly, all the Directors and Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as slated above. IKF Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2016, inter alia, has considered and approved the following; 1. The Board has appointed Mr. Amar Jyoti Lenka as Company Secretary in place of Ms. Archana Saboo. 2. The Board has considered and approved Notice and Directors Report for the year ended on March 31, 2016. 3. The Board has decided to convene the Annual General Meeting of the Company on August 26, 2016. 4. The Board has reviewed the operations and taken on record the MOU, Agreements etc. (As Per BSE Announcement Dated on 02.07.2016) IKF Technologies Ltd has informed BSE that Ms. Archana Saboo, Company Secretary & Compliance Officer of the Company resigned with effect from June 28, 2016 which has been approved by the Board of Directors at its meeting held on July 02, 2016 and Mr. Amar Jyoti Lenka has been appointed as Company Secretary & Compliance Officer with effect from July 02, 2016. (As Per BSE Announcement Dated on 01.08.2016)

  • 30-Apr-16

    • IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to transact the following business: 1. Consideration, approval and taking on record the Audited Financial Results of the Company for the quarter/year ended as on March 31, 2016. 2. To review the business plan of the Company for the FY 2016-17. IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 30, 2016, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter / year ended on March 31, 2016. Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from April 22, 2016 to May 01, 2016 (both days inclusive). Accordingly, all the Directors and Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above. IKF Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, inter alia, has considered and approved the following businesses : - The Board of Directors has reviewed the operations alongwith Business Plan for the financial year 2016-17. (As Per BSE Announcement Dated on 30.04.2016)

  • 09-Jan-16

    • IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 09, 2016, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/nine months ended on December 31, 2015. As per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from January 01, 2016 to January 10, 2016 (both days inclusive). Accordingly, all the Directors and Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above. IKF Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 09, 2016, inter alia, has considered and approved the following businesses: 1. The Board of Directors has taken on record the resignation of Mr. Santosh Kumar Chowdary, Non-Executive Director with effect from January 06, 2016. 2. The Board of Directors has taken on record the MoU executed with Chhaitisgarh State Industrial Development Corporation Limited for setting up of Electronic Manufacturing Unit at Naya Raipur, Chhattisgarh. 3. The Board of Directors has taken on record the opening up of a new BPO Unit under North East BPO Promotion Scheme at Guwahati, Assam. 4. The Board of Directors has given the power to Management Committee of the Board to evaluate various funding options available with the Company including External Commercial Borrowing of upto Rs. 100 Crores. 5. The Board of Directors has considered, adopted and approved new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09.01.2016)

  • 07-Nov-15

    • IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to transact the following business: 1. Consideration, approval and taking on record the Un-Audited Financial Results for the quarter/six months ended on September 30, 2015. 2. To take on record Resignation of Mr. Pradeep Dutta, Non-Executive Director of the Company with effect from October 15, 2015. IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 07, 2015, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/six months ended on September 30, 2015. As per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from October 30, 2015 to November 08, 2015 (both days inclusive]. Accordingly, all the Directors and Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above. (As Per BSE Announcement Dated on 27.10.2015) IKF Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has approved the following: 1. The Board has taken record the resignation of Mr. Pradeep Dutta, Non-Executive Director with effect from October 15, 2015. 2. The Board has taken on record the Agreements executed during the quarter. (As Per BSE Announcement Dated on 07.11.2015)

  • 10-Aug-15

    • IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter / three months ended on June 30, 2015. Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from August 01, 2015 to August 11, 2015 (both days inclusive). Accordingly, all the Directors and Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above.

AGM
  • 26-Aug-16

    • IKF Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2016, inter alia, has considered and approved the following; -The Board has decided to convene the Annual General Meeting of the Company on August 26, 2016. IKF Technologies Ltd has submitted to BSE a copy of the proceedings of the 17th Annual General Meeting (AGM) of the Company held on August 26, 2016. (As Per BSE Announcement Dated On 26/08/2016)

  • 07-Aug-15

    • AGM : 07/08/2015 IKF Technologies Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 07, 2015, under Clause 35A. Item No. 1: Adoption of Financial Statements of the Company for the year ended 31st March, 2015 together with the Reports of the Board and Auditors thereon. Item No. 2: Appointment of Mr. Pradeep Dutta (DIN: 00632335] as Director of the Company. Item No. 3: Ratification of M/s. Mandawewala & Co., Chartered Accountants (Firms Regd. No: 322130E), Statutory Auditors of the Company. Item No. 4: Appointment of Mr. Santosh Kumar Chawdary (DIN: 01934180] as Director of the Company. Item No. 5: Re-appointment of Mr. Sunil Kumar Goyal (DIN: 00550933) as Whole-Time Director of the Company. (As Per BSE Announcement Dated on 11.08.2015)

  • 19-Sep-14

    • IKF Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter,alia, has considered and approved, the following businesses: 1. The Board has decided to convene the Annual General Meeting of the Company on September 19, 2014. 2. Mr. Kamal Kishor Poddar has been appointed as Chief Financial Officer of the Company. 3. Appointed Key Managerial Personal pursuant to section 203 of the Companies Act, 2013. 4. Appointed Internal Auditor pursuant to section 138 of the Companies Act, 2013. 5. The Board has taken on record the Agreement renewed and LOl executed with the Clients. IKF Technologies Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 19, 2014. (As Per BSE Announcement Dated on 19.09.2014) IKF Technologies Ltd has submitted to BSE a copy of Scrutinizer's Report in respect of the 15th Annual General Meeting (AGM) of the Company held on September 19, 2014. (As Per BSE Announcement dated on 19/09/2014) IKF Technologies Ltd has submitted to BSE a copy of the minutes for the Annual General Meeting of the Company held on September 19, 2014. (As Per BSE Announcement Dated On 14/10/2014)

  • 26-Jul-13

    • IKF Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has considered and approved the following businesses: 1. The Board has decided to convene the Annual General Meeting of the Company on July 26, 2013 at Kolkata. 2. The Board has taken on record the Renewal of Agreements with TTSL, AIRCEL and MTS for ITES. IKF Technologies Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on July 26, 2013. (As per BSE Announcement Dated on 26.07.2013)

  • 25-Aug-12

    • IKF Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2012 and continued till July 28, 2012, inter alia, has considered and approved, the following businesses: The Board has approved that the Annual General Meeting of the Company will be held on August 25, 2012 at Kolkata. IKF Technologies Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on August 25, 2012. (As Per BSE Announcement Dated on 27.08.2012)

EGM
  • 28-Apr-06

    • Inter alia, has considered and approved the following: 7. Decided to call Extra Ordinary General Meeting on April 28, 2006 to give effect to above resolutions. EGM 28/04/2006 inter alia, to transact the following business: 1. To offer, issue and allot up to 2,95,00,000 warrants with an entitlement to convert into / exchange with the equal number of Equity Shares of the Company, at the option of the warrant holder(s) ("convertible warrants") by way of private placement on preferential allotment basis, in one or more tranches, as per the terms and conditions, which, inter alia, include the following: a. Issue of up to 1,50,00,000 convertible warrants to Shree Assets Reconstruction Ltd, an entity within the Promoters Group / Persons Acting in Concert with the Promoters of the Company, with an entitlement to convert into / exchange with the equal number of Equity Shares of the Company, in one or more tranches, at the option of the warrant holder(s), within a period of 18 months from the date of issue of such convertible warrants. b. Issue of up to 1,45,00,000 convertible warrants to Green Open Technologies Pvt Ltd, an entity within the Promoters Group / Persons Acting in Concert with the Promoters of the Company, with an entitlement to convert into / exchanges with the equal number of Equity Shares of the Company, in one or more tranches, at the option of the warrant holder(s), within a period of 18 months from the date of issue of such convertible warrants. 2. To create, offer, issue and allot equity shares, debentures, bonds, warrants or any other instrument whether fully or partly convertible into Equity Shares or not, whether in Indian Rupee or in any foreign currency ("Securities"), secured or unsecured to any person, whether or not the members of the Company, by way of public issue, right issue, preferential issue, private placement, euro issue, foreign issue, Global Depository Receipts (GDR), American sDepository Receipts (ADR), Foreign Currency Convertible Bonds (FCCB), reservation on competitive basis, reservation on firm allotment basis or a combination thereof, in one or more tranches, at such price or prices as may be deem fit by the Board so however that the total amount raised through the aforesaid securities in the domestic and international market(s) should not exceed US Dollar 50 million or the equivalent and Rupees, subject to necessary approvals & provisions. 3. Removal of Mr. Sasi Bhusan Raju, Director of the Company, from the Board of Directors of the Company with immediate effect, subject to necessary approvals & provisions. (As per BSE Bulletin dated on 17/04/2006) IKF Technologies Ltd has informed BSE that shareholders at the Extra Ordinary General Meeting (EGM) of the Company at its meeting held on April 28, 2006, inter alia, have considered & approved the following resolutions: 1. The issue & allotment of 1,50,00,000 Warrants to "Shree Assets Reconstructions Lid" and 1,45,00,000 Warrants to "Green Open Technologies Ltd an entity within the Promoters" Group/Persons Acting in Concert with the Promters of the Company, with an entitlement to convert into/exchange with the equal number of Equity Shares of the Company, in one or more tranches, at the option of the warrant holder(s). within a period of 18 months from the date of issue of such convertible warrants, subject to the provisions of Section 81(1A of the Companies Act, 1956, the Memorandum & Articles of Association of the Company, the Securities and Exchange Board of India (Disclosureand Investor Protection) Guidelines, 2000, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, Listing Agreement & guidelines issued by the Reserve Bank of India or other competent authorities in this behalf, and other applicable provisions if any. 2. The further issue of US$ 50 Million subject to the provision of the Memorandum and Articles of Association of the Company, section 81(1 A) of the Companies Act, 1956, guidelines issued by the Securities & Exchange Board of India (SEBI) and other applicable provisions, if any, by way of public issue, right issue, preferential issue, private placement, euro issue, foreign issue, Global Depository Receipts (GDR), American Depository Receipts (ADR), Foreign Currency Convertible Bonds (FCCB), reservation on competitive basis, reservation on firm allotment basis or a combination thereof in the domestic and international market(s) and also to seek the listing of such securities in any one or more of the International/National Stock Exchanges. 3. The removal of Mr SasiBhusan Raju, as a Director of the Company. (As per BSE buleltin dated on 29/04/2006) Inter alia, has approved the allotment of 2,95,00,000 Warrants on preferential basis to the entities within Promoter group, i.e. allotment of 1,50,00,000 Warrants to "Shree Assets Reconstruction Ltd" and 145,00,000 Warrants to "Green Open Technologies Pvt Ltd" as approved by shareholders of the Company in their Extra-Ordinary General Meeting held on April 28, 2006. (As per BSE Bulletin dated on 15/05/2006)

  • 30-May-05

    • Board Decided to convene an Extra-ordinary General Meeting of the Company on May 30, 2005. EGM 30/05/2005 To approve :- 1. Sub-division of Equity shares of the Company from Rs 10/- to Re 1/- per share. 2. The Company shall float Global Depository receipts for Listing in Luxembourg Stock Exchange up to Rs 500 million. 3. Change in Management Control consequent to change in Directors and pass Special Resolution under Regulation 12 of SEBI Takeover Code by way of postal ballot. 4. The Mail Objects of Memorandum of Association to be enlarged with inclusion of Bio-Technology activities.onFurther the Company has informed that these transactions are subject to all applicable sstatutory and regulatory approvals. The prime motive of these is to widen the operations of rBio-Tech business and to provide a broad range of services to facilitate the growth of the tCompany in future. (As per BSE bulletin dated on 03/05/2005) The company has informed that at the EGM held on 30.05.05 the shareholders approved as follows: 1. Change in management control by designationg Mr. Sasi Bhushan Raju, Mr. Sunil Kumar Goel & Mr. Prabhakar Dommaraju as promoters by passing special resolution. 2. Alteration of Main Objects Clause fro carrying on the business of Bio Technology & BPO Services. 3. Sub division of equity shares from Rs.10/- to Re.1/- each. 4. Increase in Authorised share capital from Rs.11.20 crores to Rs.62 crores. 5. Further issue of shares upto Rs.50 crores to enable issue of shares upono conversion of proposed GDR to be issued and listed at Luxemburg Stock Exchange. (As per BSE Bulletin dated on 31/05/2005)

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Nandipati Venkata Simhadri , Chairman

Sunil Kumar Goyal , Whole-time Director

Nidhi Sharma , Independent Director

Umesh Govind Bhat , Independent Director


Company Head Office / Quarters:

2nd Fl Plot No J-1/12 Sector-V,
Block ER & GP Salt Lake,
Kolkata,
West Bengal-700091
Phone : West Bengal-91-33-23572610/11 / West Bengal-
Fax : West Bengal-91-33-23572612 / West Bengal-
E-mail : info@ikftech.in/cs@ikftech.in
Web : http://www.ikf-technologies.com

Registrars:

Big Share Services Pvt Ltd
E-2/3 Saki Vihar Rd,Ansa Indl Estate,Saki Naka Andheri-E,Mumbai - 400 072

 
Fund Holding
Scheme Name No. of Shares
 
Calendar
Mon Tue Wed Thu Fri Sat Sun
08 09 10 11 12 13 14