| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2026 | 24 Mar 2026 |
| IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve To consider and approve the Proposal for Sub-division / split of existing equity shares of the Company having face value of Rs. 10/- (Rupees Ten only) each subject to the approval of the shareholders of the Company and any other regulatory / statutory approvals as may be required. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) this is to inform you that Board of Directors of the Company at their meeting held today i.e. 31st March, 2026, have transacted the following business: 1. Approval of Proposal for Sub-division of Shares: Sub-division of 1 (one) equity share of face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of face value of Re. 1/- each fully paid-up held by the shareholders of the Company as on the record date and subject to the approval of shareholders through Postal Ballot. 2. Considered and recommended amendment to Capital Clause of Memorandum of Association: The Board approved the proposal to alter Clause V of the Memorandum of Association to reflect the change in the share capital consequent to the proposed sub-division of shares. 3. Considered and recommended adoption of new set of Articles of Association: The Board approved the proposal to adopt new set of Articles of Association of the Company as per Companies Act, 2013. (As Per BSE Announcement Dated on 31.03.2026) | ||
| Board Meeting | 19 Jan 2026 | 12 Jan 2026 |
| IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve Un-audited financial results for the quarter/ nine months ended December 31, 2025. Un-audited Financial Results for the quarter nine months ended 31st December 2025. (As Per BSE Announcement Dated on 19.01.2026) | ||
| Board Meeting | 28 Oct 2025 | 19 Oct 2025 |
| IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Notice of Board Meeting to be held on October 28 2025 Un-audited Financial Results for the quarter/half year ended 30th September 2025. (As Per BSE Announcement Dated on 28.10.2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 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 August 06 2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30 2025. Un-audited Financial Results for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 13 May 2025 | 6 May 2025 |
| 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) | ||
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