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Registrar & Share Transfer Agent
(For both physical & dematerialised shares)
CB Management Services (P) Ltd
Rasoi Court, 5th floor 20 R N Mukherjee Road, Kolkata 700001
Phone: 033 4011 6700
Email: rta@cbmsl.com
Website : www.cbmsl.com
Send us an emailCompliance Officer
Mr. Kuntal Roy
Company Secretary & Compliance Officer
Phone: 033 30575177/39849524
Email: complianceifbagro@ifbglobal.com
Send us an emailFor Grievance Redressal
Mr. Kuntal Roy
Company Secretary & Compliance Officer
Phone: 033 30575177/39849524
Email: complianceifbagro@ifbglobal.com
Send us an email -
CSR Expenses 24-25
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Reg 74(5) q4 24-25
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Trading Window q4 24-25
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Profile of Directors
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Article and Memorandum
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Notice of Board meeting Q3 24-25
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Notice of Board meeting Q2 24-25
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Integrated Results
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Results Q3 24-25
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Appointment of Secretarial Auditor
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Appointment of Senior Management Personnel
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Share Capital Audit q3 24-25
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Reg 74(5) q3 24-25
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Change in Senior Management Personnel
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Closure of Subsidiary
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Results Q2 24-25
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3rd Postal Ballot outcome
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Trading Window Closure q2 24-25
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3rd Postal Ballot Notice
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2nd Postal Ballot Outcome
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AGM Proceedings and Voting Results 24-25
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Change of RTA address
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Investor Grievance Q1 24-25
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Results Q1 24-25
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Q1 24-25
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Revised List of Directors
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Reconstitution of Committees
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AGM Proceedings 24-25
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Change in Directorate
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Share Capital Audit Q1 24-25
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IFB AGM Notice 2023-24
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IFB Agro Annual Report 2023-24
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AGM Intimation
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Trading Window Closure q1 24-25
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Change In Directorate
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Statutory Auditor Appointment
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Results Q4 23-24
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Q4 23-24
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Postal Ballot Outcome
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CSR Projects 2023-2024
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Constitution of Committees
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Postal Ballot Newspaper Advertisement
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Reg 7(3) for the year ended 31.03.2024
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Share capital Audit for the quarter ended 31.03.24
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Regulation 74(5) for the quarter ended 31.03.24
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Regulation 40 for the year ended 31.03.24
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Regulation 30 Disclosure
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Trading Window Disclosure
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Postal Ballot Notice
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Chairman appointment
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Notice of BM Q3 23-24
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Regulation 30 Disclosure 290124
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Share capital Audit 31.12.2023
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Trading Window Q3 23-24
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Step Down Subsidiary Disclosure
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Share Capital Audit q2 23-24
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Share Capital Audit q1 23-24
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Notice of BM Q2 23-24
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Reg 74(5) q2 23-24
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Trading Window Closure Q2 22-23
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Regulation 30 Disclosure
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Recording of the proceedings 41st of the AGM
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AGM Proceedings & Voting Results
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CSR Projects for F.Y 22-23
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Trading Window Closure Q1 23-24
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AGM Intimation, June-2023
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RPT 310323
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Regulation 74(5)
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Regulation 40(9)
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Stock Exchange intimation for physical shareholders
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Company Secretary & Compliance Officer, April-2023
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Trading Window Closure
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Project Disclosure
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Sample Letter sent to physical shareholders
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Share Capital Audit 310323
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Share Capital Audit, January-2023
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Share Capital Audit, April-2022
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Revised List of Directors
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RPT 300922
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Intimation for loss of shares
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Contact Details Of Authorized Persons
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IFB AGRO MARINE FZE ACCTS for the year ended 31st March, 2022
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Constitution of Committees
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Revised List of Directors
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Outcome of AGM
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Newspaper advertisement
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Newspaper advertisement
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Newspaper advertisement
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Recording of the proceedings of the 40th AGM
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Reconciliation of Share Capital as on 30th June, 2022
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Draft MGT-7 21-22
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AGM Newspaper Advertisement
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Notice for 40th AGM
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Trading Window Disclosure for Q1 22-23
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The List of Directors
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AGM Notice & Book Closure
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Reconstitution of Risk Management Committee w.e.f 31st January, 2022
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Regulation 7(3) for the year ended 31st March, 2022
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Regulation 30 Disclosure, Dt. 1st April 2022
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Closure of Trading Window, Dt. 31st March 2022
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Share Capital Audit, January-2022
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Share Capital Audit, October-2021
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Disclosure under Regulation 30 in connection with publication of Unaudited Financial Results (Standalone & Consolided) for the Quarter and Nine Months ended 31st December. 2021.
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Disclosure under Regulation 30 in connection with Publication of Notice of Board Meeting, Dt. 26th January, 2022
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Notice of Board Meeting Q3 21-22, Dt. 25th January, 2022
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Regulation 30 Disclosure, Dt. 17th January 2022
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Trading Window December, 2022
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Intimation as per Regulation 39(3)
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Duplicate Issue intimation
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Newspaper Advertisement, October-2022
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Trading window Closure Quarter 2 - 22-23
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Reg 74(5) Certificate, September-2022
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Share Capital Reconciliation, September-2022
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Reg 40, April-2022
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Communication to Shareholders
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Appointment of Independent Director, Dt.31st December,2021
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Closure of Trading Window, Dt.31st December,2021
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For the Attention of Holders of Physical Securities (Equity Shares).
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Related Party Disclosure for 30.09.2021
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36th AGM proceedings and Voting results
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Information on Credit Rating, Dt. 18th November, 2021
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Change in Directorate, Dt. 2nd November, 2021
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Notice of Board Meeting, Dt. 20th October 2021
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Regulation 30 Disclosure, Dt. 15th October,2021
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Disclosure under Regulation 30(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dt. 7th October, 2021.
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Trading Window Closure 30th September, 2021
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Transfer of Shares pursuant to SEBI Circular
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Reconstitution of Risk Management Committee
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39th AGM of IFB Agro Industries Ltd. held through VC/OAVM on 6th August, 2021.
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IFB Agro Marine (FZE) Financial Statements and Independent Auditor's Report Year ended 31 March 2021
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Reconciliation of Share Capital 30th June, 2021
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Results Newspaper Advertisement Q1 21-22
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Proceedings of Annual General Meeting and Scrutinizer’s Report
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Notice for Re-schedulement of Board Meeting for approving the Un-Audited Financial Results (standalone and Consolidated) of the Company for the quarter ended 30th June, 2021
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Draft MGT-7 for F.Y 20-21
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Newspaper Advertisement BM Q1 20-21
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Notice of Board meeting Q1 21-22
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Disclosure of Related Party Transactions for the half year ended 31st March, 2021.
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39th AGM Notice 2020-21
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Appointment as an Independent Director
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Trading Window Closure 30th June, 2021.
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Disclosure under Regulation 30(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Dt. 28th May, 2021.
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Disclosure under Regulation 30 in connection with publication of Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended 31th March. 2021.Dt. 18th June 2021 (Newspaper Advertisement)
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Disclosure under Regulation 30(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.Dt. 17th June, 2021. (New Product Launch)
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Newspaper Advertisement for Q4 20-21.
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Notice of Board Meeting Q4 2021.
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Disclosure under Regulation 30(4) of the SEBI [Listing Obligations & Disclosure Requirments] Regulations 2015. Dt. 17th May, 2021
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Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 for the half year ended 31st March, 2021.
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Disclosure of Newspaper Advertisement. Dt. 1st April, 2021
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Reconciliation of Share Capital 31st March, 2021
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Notice of Trading Window Closure Dated 31st March, 2021
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RPT, November-2020
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Reg 40, October-2020
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Newspaper Publication for Q3 Results 2020-21
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Newspaper Publication for Q2 Results 2020
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Newspaper Publication for Q1 Results 2020
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Intimation of closure of Trading Window Dt. 30th September, 2020.
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Disclosure of appointment of CEO and CFO. Dt. 29th January,2021
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Intimation of Board Meeting to consider results for the Q3 31.12.2020. Dt.21st January,2021
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Intimation of Closure of Trading Window. Dt. 31st December,2020
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Reconcilliation of Share Capital Q3 2020
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Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dt. 27 November,2020
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Proceedings of 38th AGM and Scrutiner Report
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38th AGM of IFB Agro Industries Limited through VC/OAVM completed successfully on September 4, 2020.
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Intimation of Board Meeting to consider the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 3Oth September, 2O2O under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Reconcilliation of Share Capital Q2 2020
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Regulation 40(9) Q2 2020
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Regulation 7(3) Q2 2020
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Financials of IFB Agro Marine FZE as on 31st March 2020
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Register of Directors and Key Managerial Personnel as on 10th August 2020
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Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015. Dt. 1st August 2020.
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Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2020. Dt. 27th July, 2020
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Sec 197 - Particular of Employees for the year ended 31st March, 2020.
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Notice for 38th AGM
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Notice for Reschedulement of Board Meeting for Q1 Results, Dt. 01st August, 2020
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Disclosure under Regulation 30(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dt. 26th June, 2020
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Notice of Board Meeting, Dt. 26th June, 2020
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Disclosure under Regulation 30(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dt. 24th June, 2020
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Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2020. Dt. 28th May 2020
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Reconciliation of Share Capital Audit Report for the Quarter ended 31st March, 2020. Dt. 28 May,2020
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Acknowledgement-Reg.55A, Dt. 28th May, 2020
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Notice of Trading Window Closure, Dt. 31st March, 2020
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Disclosure under Regulation 30(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dt. 23rd March, 2020
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Notice of Board Meeting, Dt. 18th January, 2020
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RPT, August-2020
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trading window March-2020
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trading window September-2019
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trading window July-2019
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Reg 40, October-2019
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Reconciliation of Share Capital December 2019
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Notice for Reschedule of Board Meeting for Q2 Results, Dt. 29th Oct, 2019
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Notice of Board Meeting for Q2 Results, Dt. 16th Oct, 2019
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Environmental Clearance from MOEF & CC for Expansion of Distillery
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37th AGM Proceedings and Voting results
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Evoting Notice for 37th AGM
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Notice of Board Meeting Schedules to be held on 29th July, 2019
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Notice for 37th AGM
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Attendance and Proxy Form for 37th AGM
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Policy for determination of a Material Subsidiary
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Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dt. 24th April, 2019
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Notice of Board Meeting Scheduled to be held on 30th January, 2019
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Newspaper Publication regarding cut off date for new Share Certificates, Dt. 14.01.2019
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Intimation regarding cut off date for new Share Certificates, Dt. 11.01.2019
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Notice of Board Meeting scheduled to be held on 27th October 2018