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IKF Technologies Ltd

BSE: 532414 | NSE: ISIN: INE052C01027
Market Cap: [Rs.Cr.] 27.99 Face Value: [Rs.] 1
Industry: Computers - Software - Medium / Small

Watchlist +
Board Meet
  • 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.

  • 30-May-15

    • IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to transact the following business: 1. Consideration, approval and taking on record the Audited Financial Results along with Auditors Report thereon for the year ended on March 31, 2015. 2. To review the operations of the Company and consider the Business Plans for the financial year 2015-16. 3. To appoint an Additional Director of the Company. 4. Re-appointment of Sunil Kumar Goyal as Whole Time Director of the Company. IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter / year ended on March 31, 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 May 22, 2015 to May 31, 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. IKF Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has considered and approved the following businesses: 1. The Board has reviewed the operations of the Company and considered the business plans for the financial year 2015-16. 2. The Board has considered, approved and taken on record the Secretarial Audit Report for the year ended on March 31, 2015. 3. The Board has considered, approved and taken on record the Internal Audit Report for the year ended on March 31, 2015. 4. The Board has considered and approved Notice and Directors' Report thereon. Management Analysis Report & Corporate Governance Report etc. for the year ended on March 31, 2015. 5. The Board has decided to convene the Annual General Meeting of the Company on August 07, 2015 at Kolkata. 6. The Board has appointed Mr. Santosh Kumar Choudary as Additional Director of the Company. 7. The Board has re-appointed Mr. Sunil Kumar Goyal as Whole Time Director of the Company for further period of three years. 8. The Board has taken on record the resignation of Mr. Mohit Srivastava, Company Secretary and appointed Ms. Archana Saboo as Company Secretary and Compliance Officer of the Company with immediate effect. 9. The Board has taken on record the Agreement renewed and LOl executed and Orders received from Clients. (As per BSE Announcement Dated on 31.05.2015) IKF Technologies Ltd has submitted to BSE a copy of the resolution passed in the meeting of the Board of Directors of the Company held on May 30, 2015. APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER 'RESOLVED THAT Ms. Archana Saboo, Associate Member of The Institute of Company Secretaries of India, having ACS No. 31857 be and is hereby appointed as Company Secretary and Compliance Officer of the Company with effect from 30th May, 2015, pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration] Rules, 2014 and any amendment made thereto. RESOLVED FURTHER THAT Mr. Kamal Kishor Poddar, CFO and Mr. Sunil Kumar Goyal, Director be and are hereby severally authorized to file e-form DfR 12, MOT 14 & MR-1 with Registrar of Companies, Kolkata and do ail the acts, deeds and things which are necessary to give effect to this resolution.' (As per BSE Announcement dated on 23.06.2015)

  • 07-Feb-15

    • Quarterly Results IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 07, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter / Nine Months ended December 31, 2014. Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from January 29, 2015 to February 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 04.02.2015)

  • 08-Nov-14

    • IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 08, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/half year ended September 30, 2014. Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from November 01, 2014 to November 09, 2014 (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 November 08, 2014, inter alia, has transacted the following businesses: - The Board has taken on record the Agreement renewed with the Idea Cellular Limited. (As Per BSE Announcement dated on 10/11/2014)

  • 07-Aug-14

    • IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2014, inter alia, to transact the following business: 1. Consideration, approval and taking on record the Unaudited Financial Results for the quarter ended on June 30, 2014. 2. Consideration & adoption of Notice & Directors' Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended on March 31, 2014. 3. To fix the date, time & venue of Annual General Meeting. 4. Appointment of Internal Auditor in the Board Meeting. 5. Appointment of Key Managerial personnel in holding permission for subsidiary. (As per section 203 of NCA, 2013). IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2014. Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from July 31, 2014 to August 08, 2014 (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 28.07.2014) 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. (As Per BSE Announcement dated on 07/08/2014)

AGM
  • 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. (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)

  • 27-May-11

    • IKF Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2011, inter alia, has decided to convene the Annual General Meeting on May 27, 2011 in Kolkata. IKF Technologies Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on May 27, 2011, inter alia, have accorded to the following: 1. Adopted Annual Accounts for the year ended March 31, 2011 together with the Reports of the Auditors' and Directors' thereon. 2. Dr. R. P. Singh who retires by rotation, was not re-appointed. 3. Re-appointed Dr. B. B. L. Madhukar as Director retiring by rotation. 4. Re-appointed M/s. Agarwal Vishwanath & Associates, Chartered Accountants as statutory Auditors for the financial year 2011-12. 5. Approved appointment of Mr. N. V. Simhadri, Mr. Manoj Rungta, Ms. Uma Iyer Rawla, as Director of the Company. 6. Approved appointment of Mr. Manoj Rungta as Executive Director of the Company. 7. Approved Issue of further Securities u/s 81 (1A) of the Companies Act, 1956. Please take the above on record. (As Per BSE Announcement Dated on 27.05.2011)

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:

N V Simhadri , Chairman

Pradeep Dutta , Director

Sunil Kumar Goyal , Whole-time Director

Nidhi Sharma , 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
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