| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024 beside other matters. Pursuant to Regulation 30 of the Listing Regulations we wish to inform you that the Board of Directors of the Company at their meeting held on 29th January, 2025 have approved the appointment of M/s. A.K. Labh & Co. (Company Secretaries) (CP:3238) as the Secretarial Auditor if the Company for the Financial Year 2024-2025. The Board of Directors of the Company in its meeting held on 29th January, 2025 has adopted and taken on record the Unaudited Financial Results (Standalone & Consolidated) alongwith Segment wise Revenue, Results, Assets and Liabilities of the Company for the quarter and nine months ended 31st December, 2024. The Statutory Auditors have issued their Reports in unmodified opinion. (As Per BSE Announcement dated on 29.01.2025) | ||
| Board Meeting | 11 Nov 2024 | 25 Oct 2024 |
| IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2024 and beside other matters. IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 04/11/2024) The Board of Directors of the Company in its meeting held on 11th November, 2024 has adopted and taken on record the Unaudited Financial Results (Standalone and Consolidated) alongwith Segment Revenue, Results, Assets and Liabilities, Balance Sheet and Cash flow Statement for the Quarter and Six months ended 30th September, 2024. The Auditors have issued their Reports with unmodified opinion. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024 beside other matters. The Board Meeting to be held on 09/08/2024 has been revised to 13/08/2024 We write in reference to our earlier letter dated 3rd August, 2024 on the captioned subject. This is to inform that the meeting of the Board of Directors of IFB Agro Industries Limited has been rescheduled on Tuesday, 13th August, 2024. The agenda will remain same as intimated earlier (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March 2024 and other business. This is for your kind information and records. The Board of Directors of the Company in its meeting held on 28th May, 2024 had adopted and taken on record the Audited Financial Results (Standalone & Consolidated) for the quarter and Financial year ended 31st March, 2024. The Auditors have issued the Reports with unmodified opinion The Board at its meeting held today i.e May 28, 2024, was pleased to appoint/reappoint:- a. Dr. Janardan Anna Gore as an Independent Director for a term of 3 years w.e.f 28th May, 2024. b. Mr. Bikramjit Nag, Chairman of the Company for a period of 5 years with effect from 26th January, 2025. The Board of Directors at the meeting held on 28th May, 2024 has approved the appointment of M/s MSKA & Associates, Chartered Accountants as the Statutory Auditors of the Company for a period of 5 years, from the conclusion of the 42nd Annual General Meeting till the conclusion of the 47th Annual General Meeting, subject to approval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 28.05.2024) | ||
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