| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2026 | 27 Oct 2026 |
| IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 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 Friday October 30 2026 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2026. Pursuant to Regulation 33 of the SEBI - LODR the Board of Directors of the Company at their meeting held on Friday, 30th October 2026, has approved the Unaudited Financial Results for the second quarter and half year ended 30th September 2026. (As per BSE Announcement dated on: 30.10.2026) | ||
| Board Meeting | 28 Jul 2026 | 21 Jul 2026 |
| IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Tuesday, 28th July, 2026, has approved the Un-audited Financial Results for the First Quarter ended 30th June, 2026. We enclose copy of the Un-audited Financial Results for the Quarter ended 30th June, 2026, along with the Limited Review Report of M/s Laxmi Tripti & Associates, Chartered Accountants, statutory auditors of the Company in respect of the said Financial Results. The Board Meeting commenced at 4:00 P.M. and concluded at 4:45 P.M. Pursuant to the regulation 33 of the SEBI - LODR, 2015, the board of directors of the Company at their meeting held on Tuesday, 28th July, 2026, has approved the unaudited financial result for the first quarter ended 30th June , 2026. We enclosed herewith copy of unaudited financial result as on 30th June 2026 along with the Limited Review Report of M/s. Laxmi Tripti and Associates, Chartered Accountant, Statutory Auditor of the Company. (As Per BSE Announcement Dated on:28.07.2026) | ||
| Board Meeting | 19 May 2026 | 12 May 2026 |
| Audited Results IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter/year ended 31st March, 2026. (As Per BSE Announcement Dated on 12.05.2026) Audited Financial Results for the quarter/year ended March 31, 2026 (As Per BSE Announcement Dated on 19.05.2026) | ||
| 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) | ||
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