IFB Industries Share Price

IFB Industries

CMP as on 01-Jul-22 15:51

₹ 894.15
-5.45 -0.61%

Open

₹ 903.00

Turnover (lac)

₹ 58

Prev. Close

₹ 899.60

Day's Vol (shares)

₹ 6,449

Day's Range (₹)

₹ 885.80
₹ 903.00

CMP as on01-Jul-22 15:28

₹ 897.15
-1.75 -0.19%

Open

₹ 898.30

Turnover (lac)

₹ 21

Prev. Close

₹ 898.90

Day's Vol (shares)

₹ 88

Day's Range

₹ 886.80
₹ 899.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Aug-2021 02-Jul-2021 - -
AGM 06/08/2021 This is to inform that the 45th Annual General Meeting of the Company will be held on Friday, August 6, 2021 at 10.30 A.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 (the Act) and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 31, 2021 to August 6, 2021 (both day inclusive) for the purpose of 45th Annual General Meeting of the Company for the financial year 2020-2021, to be held on August 6, 2021. (As Per BSE Announcement Dated on 02.07.2021) Sub: Annual Report for the financial year ended 31st March, 2021 We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Report and Financial Statements of the Company for the financial year ended 31st March, 2021 together with the Notice dated 14th June, 2021 convening the 45th Annual General Meeting of the Company to be held on Friday, August 6, 2021 at 10.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. This is for your kind information and records. (As Per BSE Announcement Dated 13.07.2021) Sub: Disclosure under Regulation 30 of SEBI ( LODR ) Regulation 2015. We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 45th Annual General Meeting (AGM) of the Company held on 6th August 2021. We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records. (As Per BSE Announcement Dated on 8/7/2021 9:42:05 AM) We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 45th Annual General Meeting (AGM) of the Company held on 6th August 2021. We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records. We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 45th Annual General Meeting (AGM) of the Company held on 6th August 2021. We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records. (As Per BSE Announcement Dated on 8/7/2021 2:59:16 AM)
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