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Registrar & Share Transfer Agent

(For both physical & dematerialised shares)
CB Management Services (P) Ltd
P–22, Bondel Road, Kolkata 700 019
Phone: 4011 6700/11, 4011 6718/23
Email: rta@cbmsl.com

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Compliance Officer

Mr Ritesh Agarwal
Company Secretary and Chief
Compliance Officer
Phone: 033 30575177/39849524
Email: complianceifbagro@ifbglobal.com

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For Grievance Redressal

Mr Ritesh Agarwal
Company Secretary and Chief
Compliance Officer
Phone: 033 30575177/39849524
Email: complianceifbagro@ifbglobal.com

Send us an email

Registrar & Share Transfer Agent

Compliance Officer

For Grievance Redressal

RPT 300922

Intimation for loss of shares

Contact Details Of Authorized Persons

IFB AGRO MARINE FZE ACCTS for the year ended 31st March, 2022

Constitution of Committees

Revised List of Directors

Outcome of AGM

Newspaper advertisement

Newspaper advertisement

Newspaper advertisement

Recording of the proceedings of the 40th AGM

Reconciliation of Share Capital as on 30th June, 2022

Draft MGT-7 21-22

AGM Newspaper Advertisement

Notice for 40th AGM

Trading Window Disclosure for Q1 22-23

The List of Directors

AGM Notice & Book Closure

Reconstitution of Risk Management Committee w.e.f 31st January, 2022

Regulation 7(3) for the year ended 31st March, 2022

Regulation 30 Disclosure, Dt. 1st April 2022

Closure of Trading Window, Dt. 31st March 2022

Disclosure under Regulation 30 in connection with publication of Unaudited Financial Results (Standalone & Consolided) for the Quarter and Nine Months ended 31st December. 2021.

Disclosure under Regulation 30 in connection with Publication of Notice of Board Meeting, Dt. 26th January, 2022

Notice of Board Meeting Q3 21-22, Dt. 25th January, 2022

Regulation 30 Disclosure, Dt. 17th January 2022

Communication to Shareholders

Appointment of Independent Director, Dt.31st December,2021

Closure of Trading Window, Dt.31st December,2021

For the Attention of Holders of Physical Securities (Equity Shares).

Related Party Disclosure for 30.09.2021

36th AGM proceedings and Voting results

Information on Credit Rating, Dt. 18th November, 2021

Change in Directorate, Dt. 2nd November, 2021

Notice of Board Meeting, Dt. 20th October 2021

Regulation 30 Disclosure, Dt. 15th October,2021

Disclosure under Regulation 30(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dt. 7th October, 2021.

Trading Window Closure 30th September, 2021

Transfer of Shares pursuant to SEBI Circular

Reconstitution of Risk Management Committee

39th AGM of IFB Agro Industries Ltd. held through VC/OAVM on 6th August, 2021.

IFB Agro Marine (FZE) Financial Statements and Independent Auditor's Report Year ended 31 March 2021

Reconciliation of Share Capital 30th June, 2021

Results Newspaper Advertisement Q1 21-22

Proceedings of Annual General Meeting and Scrutinizer’s Report

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

Draft MGT-7 for F.Y 20-21

Newspaper Advertisement BM Q1 20-21

Notice of Board meeting Q1 21-22

Disclosure of Related Party Transactions for the half year ended 31st March, 2021.

39th AGM Notice 2020-21

Appointment as an Independent Director

Trading Window Closure 30th June, 2021.

Disclosure under Regulation 30(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Dt. 28th May, 2021.

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)

Disclosure under Regulation 30(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.Dt. 17th June, 2021. (New Product Launch)

Newspaper Advertisement for Q4 20-21.

Notice of Board Meeting Q4 2021.

Disclosure under Regulation 30(4) of the SEBI [Listing Obligations & Disclosure Requirments] Regulations 2015. Dt. 17th May, 2021

Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 for the half year ended 31st March, 2021.

Disclosure of Newspaper Advertisement. Dt. 1st April, 2021

Reconciliation of Share Capital 31st March, 2021

Notice of Trading Window Closure Dated 31st March, 2021

Newspaper Publication for Q3 Results 2020-21

Newspaper Publication for Q2 Results 2020

Newspaper Publication for Q1 Results 2020

Intimation of closure of Trading Window Dt. 30th September, 2020.

Disclosure of appointment of CEO and CFO. Dt. 29th January,2021

Intimation of Board Meeting to consider results for the Q3 31.12.2020. Dt.21st January,2021

Intimation of Closure of Trading Window. Dt. 31st December,2020

Reconcilliation of Share Capital Q3 2020

Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dt. 27 November,2020

Proceedings of 38th AGM and Scrutiner Report

38th AGM of IFB Agro Industries Limited through VC/OAVM completed successfully on September 4, 2020.

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.

Reconcilliation of Share Capital Q2 2020

Regulation 40(9) Q2 2020