| AGM 10/09/2022
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations) Please find enclosed herewith the Annual Report of IB Infotech Enterprises Limited for the financial year ended 31st March 2022 along with the Notice of the 35th Annual General Meeting of the Company to be held on Saturday, 10th September 2022 at 11.00 am through video conferencing / other audio-visual means, for your reference and record.
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we hereby furnish the details of the Book Closure for the purpose of ensuing Annual General Meeting of the Company from the period 8th September, 2022 to 10th September, 2022.
(As Per BSE Announcement Dated on 09.08.2022)
With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015,we would like to inform you that the 35th Annual General Meeting was held today i.e. on Saturday the 10th September, 2022 and the same has been adjourned for want of requisite quorum as per section 103 of the Companies Act, 2013.
(As Per BSE Announcement Dated on 10-09-2022)
With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the adjourned Annual General Meeting (in continuation of 35thAnnual General Meeting) of the Members of the IB Infotech Enterprises Limited held onSaturday,17thSeptember, 2022 at 11.00 a.m. through Video Conferencing (VC) / there Audio Visual Means (OAVM).
(As Per BSE Announcement Dated on 17.09.2022)
With reference to the above and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in terms of the provisions of Companies Act, 2013, the Company had provided Remote e-voting facility and E-voting facility at the AGM to its members on all resolutions set out in the Notice of the 35thAnnual General Meeting of the Company held on Saturday, the 10th September, 2022 at 11.00 AM through Video Conferencing (VC) and other Audio Visual Means (OAVM). The Annual General Meeting of the Company held on 10thSeptember 2022 was adjourned in the next week on the same day and at same time i.e.on Saturday, 17th September, 2022 at 11:00 a.m. the members were allowed to vote after the conclusion of the meeting for 15 minutes.
IB Infotech Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022) |
