| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 24 Jan 2025 | 16 Jan 2025 |
| IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Financial Results for the third quarter ended December 31 2024 Financial Results for the quarter/nine months ended 31st December, 2024. (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 18 Oct 2024 | 15 Oct 2024 |
| IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Un-audited Financial Results for the quarter/half year ended September 30 2024. Un-audited Financial Results for the quarter/half year ended 30th September 2024. (As Per BSE Announcement Dated on: 18/10/2024) | ||
| Board Meeting | 24 Jul 2024 | 19 Jul 2024 |
| IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve To consider and approve the Un-audited Financial Results for the quarter ended June 30 2024 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 Wednesday, 24th July, 2024, has approved the Un-audited Financial Results for the First Quarter ended 30th June, 2024. We enclose copy of the Un-audited Financial Results for the Quarter ended 30th June, 2024, 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. (As Per BSE Announcement dated on 24.07.2024) | ||
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