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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 -
Notice of Board meeting Q3 24-25
Notice of Board meeting Q2 24-25
Integrated Results
Results Q3 24-25
Appointment of Secretarial Auditor
Appointment of Senior Management Personnel
Share Capital Audit q3 24-25
Reg 74(5) q3 24-25
Change in Senior Management Personnel
Closure of Subsidiary
Results Q2 24-25
3rd Postal Ballot outcome
Trading Window Closure q2 24-25
3rd Postal Ballot Notice
2nd Postal Ballot Outcome
AGM Proceedings and Voting Results 24-25
Change of RTA address
Investor Grievance Q1 24-25
Results Q1 24-25
Q1 24-25
Reconstitution of Committees
Revised List of Directors
AGM Proceedings 24-25
Change in Directorate
Share Capital Audit Q1 24-25
IFB AGM Notice 2023-24
IFB Agro Annual Report 2023-24
AGM Intimation
Trading Window Closure q1 24-25
Change In Directorate
Statutory Auditor Appointment
Results Q4 23-24
Q4 23-24
Postal Ballot Outcome
CSR Projects 2023-2024
Constitution of Committees
Postal Ballot Newspaper Advertisement
Reg 7(3) for the year ended 31.03.2024
Share capital Audit for the quarter ended 31.03.24
Regulation 74(5) for the quarter ended 31.03.24
Regulation 40 for the year ended 31.03.24
Regulation 30 Disclosure
Trading Window Disclosure
Postal Ballot Notice
Chairman appointment
Notice of BM Q3 23-24
Regulation 30 Disclosure 290124
Share capital Audit 31.12.2023
Trading Window Q3 23-24
Step Down Subsidiary Disclosure
Share Capital Audit q2 23-24
Share Capital Audit q1 23-24
Notice of BM Q2 23-24
Reg 74(5) q2 23-24
Trading Window Closure Q2 22-23
Regulation 30 Disclosure
Recording of the proceedings 41st of the AGM
AGM Proceedings & Voting Results
CSR Projects for F.Y 22-23
Trading Window Closure Q1 23-24
AGM Intimation, June-2023
RPT 310323
Regulation 74(5)
Regulation 40(9)
Stock Exchange intimation for physical shareholders
Company Secretary & Compliance Officer, April-2023
Trading Window Closure
Project Disclosure
Sample Letter sent to physical shareholders
Share Capital Audit 310323
Share Capital Audit, January-2023
Share Capital Audit, April-2022
Revised List of Directors
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
Share Capital Audit, January-2022
Share Capital Audit, October-2021
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
Trading Window December, 2022
Intimation as per Regulation 39(3)
Duplicate Issue intimation
Newspaper Advertisement, October-2022
Trading window Closure Quarter 2 - 22-23
Reg 74(5) Certificate, September-2022
Share Capital Reconciliation, September-2022
Reg 40, April-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