| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Appointment of Internal & Secretarial Auditor for Financial Year 2024-25 | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Mr. Sarang Dinesh Likhitkar (PAN: ACJPL4678E) be and is hereby appointed as Chief Financial Officer (CFO) (KMP) of the Company with effect from 07th March, 2025. | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| A) Resignation of Mr. Jitendra Vaishnav (DIN: 10414407) as a Managing Director and CFO of the Company with effect from 06th March, 2025. (Attached herewith as Annexure A). B) Mr. Sarang Dinesh Likhitkar (DIN: 10986050) be and is hereby appointed as an Additional Executive Director of the Company with effect from 06th March, 2025. (Attached herewith as Annexure B). C) Calling of Extra-Ordinary General Meeting to be held on Saturday, 29th March, 2025. D) Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries Firm, as the Scrutinizer to scrutinize the e-voting during the EGM and remote e-voting process. | ||
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| Mr. Pratapsinh Rajput (DIN: 10905542) be and is hereby appointed as an Additional Non-Executive Director of the Company with effect from 05th March, 2025. | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended 31st December 2024. 3. To Consider and Approve the Draft Notice of Extra ordinary General Meeting. 4. To Consider and discuss any other items as may be decided by the Board of Directors of the Company Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2025 and reclassification from Promoter and Promoter Group category shareholder to public category shareholder. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 30 Dec 2024 | 24 Dec 2024 |
| IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 inter alia to consider and approve for fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto; Consider and discuss any other items as may be decided by the Board of Directors of the Company Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of IFL Enterprises Limited Held On 30Th December 2024 1. Increase in the Authorized Share Capita 2. Fund raising of an amount not exceeding INR 49,50,00,000/- (Rupees Forty Nine Crores Fifty Lakhs Only), through issuing Equity Shares by way of Rights Issue 3. Constitution of the Rights Issue Committee 4. Withdrawal of Proposed Preferential Issue of 70,65,71,429 Convertible Equity Warrants 5. Ms. Dimpleben Arajanbhai Makwana (Din: 10745925) be and is hereby appointed as an Additional Non-Executive 6. Mr. Meet Sureshbhai Chhatrala (DIN: 10778872) be and is hereby appointed as an Additional Director (Executive Director) Total no. of Securities proposed to be issued 60 shares shall be given for every 91 existing shares i.e. 60:91 (As Per BSE Announcement Dated on 30.12.2024) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024 Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2024. (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 27 Sep 2024 | 20 Sep 2024 |
| IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2024 inter alia to consider and approve Fund raising & Other Business IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 ,inter alia, to consider and approve IFL Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is rescheduled on 27/09/2024 ,inter alia, to consider and approve Fund raising & Other Business This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Board of Directors and decided that the Meeting of Board of Directors will be held on Friday, 27th September 2024 inter-alia to consider and approve the following matter. (As Per BSE Announcement dated on 25.09.2024) Outcome of Board Meeting for fund raising and increase in Authorized Share Capital (As Per BSE Announcement dated on 28.09.2024) | ||
| Board Meeting | 17 Sep 2024 | 17 Sep 2024 |
| With reference to the above captioned subject, enclosed herewith is the Intimation relating to appointment of CS. | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| Approval of Notice of Annual General Meeting, Boards Report and Appointment of auditor Appointment of Parin Patwari & Co., Chartered Accountants to fill the casual vacancy. Approval of Boards Report , Notice of Annual general Meeting and Appointment of Statutory Auditor | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Quarterly Results Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirement) Regulation, 2015 (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 8 Aug 2024 | 15 Jul 2024 |
| IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the bonus shares to the existing shareholders and dividend declaration The Board Meeting to be held on 31/07/2024 has been revised to 08/08/2024 The Board Meeting to be held on 31/07/2024 has been revised to 08/08/2024. (As per BSE Announcement Dated on 30/07/2024) Bonus Issue Issuance of Bonus issue of equity shares in proportion of 01 (one) equity share of Re. 1/- each for every 150 (One Hundred Fifty) equity shares of Re. 01/- each held by the shareholder of the Company as on record date, subject to the approval of shareholders at Annual general Meeting of the Company. In this respect the record date shall be decided by the board and will be intimated to exchange. The Bonus Shares if allotted shall rank pari-passu in all respects and carry the same rights of the existing Equity Shares and shall be entitled to participate in full in any dividend and corporate action(s), recommended and declared after the issue and allotment of such Bonus Shares. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - I. The Board of directors has decided not to declare any dividend for the Financial Year 2023-24 (As Per BSE Announcement Dated on 08.08.2024) | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended meeting of the Board of Directors of IFL Enterprises Limited is scheduled to be held on Monday 27th May 2024 at the Registered Office of the Company situated at Office No. 412 4th floor Shilp Zaveri Samruddhi Soc. Nr. Shyamal cross Road Satellite Ahmedabad 380015 India to consider and approve the following matters(s): 1. To consider and approve (Standalone) Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2024 along with Audit Report. 2. To consider and approve (Consolidated) Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2024 along with Audit Report. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday 27th May, 2024 at the registered office situated at Office No. 412, 4th floor Shilp Zaveri, Samruddhi Soc., Nr. Shyamal cross Road, Satellite, Ahmedabad, 380015 have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2024. (As Per BSE Announcement dated on 27.05.2024) | ||
| Board Meeting | 13 May 2024 | 13 May 2024 |
| As per captioned subject, the Board of Directors of the company at their Meeting held on Monday, 13th May, 2024 appointed M/s Vikas Verma & Associates as Secretarial Auditor of the Company for the F.Y. 2023-24. Board of Directors at their meeting held on 13th May, 2024 approved the appointment of M/s. Vikas Verma & Associates as Secretarial Auditor of the Company for the Financial Year 2023-24. The Board of Directors of the IFL Enterprises Limited at their Meeting held on 13 May, 2024 at the Registered office of the Company approved the Appointment of M/s Vikas Verma & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2023-24 | ||
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