IFL Enterprises Share Price

CMP as on05-Oct-21 12:09

₹ 25.20
4.2 20%

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₹ 25.20

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₹ 21.00

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₹ 42,000

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₹ 25.20
₹ 25.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Aug-2021 - -
As per pdf As per pdf(As Per BSE Announcement Dated on 8/30/2021 12:04:25 PM)
Board Meeting - 23-Jun-2021 - -
IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve The Audited Financial Results for the Half Year and Financial Year ended March 31, 2021 and any other matter with the permission of chairman. As per attachment (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 04-Nov-2020 - -
IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Un-audited (Standalone) Financial Results for the half year ended 30th September, 2020 along with any other matter with the permission of the Chairman. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. Thursday, 12th November, 2020, has inter-alia considered and approved the following business(s): 1. Approved the Un-audited (Standalone) Financial Results of the Company for the Half Year ended on 30th September, 2020 together with Limited Review Reports of the Statutory Auditors. 2. Approved the Resignation of M/s SMVA & Associates, Chartered Accountants, from the post of Internal Auditor of the Company. 3. Appointment of M/s Mukesh M Gupta & Associates, (FRN No:026030N), as Internal Auditor of the Company for the Financial Year 2020-21. Further the above said Board Meeting commenced at 11.00 A.M. and Concluded at 2.30 P.M. You are requested to kindly take this information on your records. Dear Sir/ Madam, This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Thursday, 12th November, 2020 has considered and approved the Un-audited (Standalone) Financial Results of the Company for the Half year ended 30th September, 2020 together with Limited Review Reports of the Statutory Auditor. The copies of the same are enclosed herewith. In compliance with the provisions of the Regulation 33(3)(d) of the Listing Regulations read with Clause 4.1 the SEBI s Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors - M/s V. N. Purohit & Co., Chartered Accountants, have issued Limited Review Reports with unmodified opinion on the Un-audited (Standalone) Financial Results of the Company for the Half Year ended September 30, 2020. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 21-Oct-2020 - -
Dear Sir/Madam, In terms of captioned subject matter and referred Regulation, it is hereby informed that Mrs. Dimple Mangal has resigned due to his personal reasons and is relieved from his responsibilities as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from close of the business hours on 20th October, 2020. It is hereby further informed that the Board of Directors of the Company at their Meeting held on today i.e. 21st October, 2020 has appointed Mrs. Krishna Agarwal as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 21st October, 2020, as per the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is hereby further informed that the Board of Directors of the Company at their Meeting held on today i.e. 21st October, 2020 has appointed Mrs. Krishna Agarwal as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 21st October, 2020, as per the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 is given in Annexure-I. You are requested to take the above on your records.
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