| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March 2024 and other business. This is for your kind information and records. The Board of Directors of the Company in its meeting held on 28th May, 2024 had adopted and taken on record the Audited Financial Results (Standalone & Consolidated) for the quarter and Financial year ended 31st March, 2024. The Auditors have issued the Reports with unmodified opinion The Board at its meeting held today i.e May 28, 2024, was pleased to appoint/reappoint:- a. Dr. Janardan Anna Gore as an Independent Director for a term of 3 years w.e.f 28th May, 2024. b. Mr. Bikramjit Nag, Chairman of the Company for a period of 5 years with effect from 26th January, 2025. The Board of Directors at the meeting held on 28th May, 2024 has approved the appointment of M/s MSKA & Associates, Chartered Accountants as the Statutory Auditors of the Company for a period of 5 years, from the conclusion of the 42nd Annual General Meeting till the conclusion of the 47th Annual General Meeting, subject to approval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2023. The Board of Directors in its meeting held on 13th February, 2024, has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2023. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we write to advise that the Board of Directors of the Company at the meeting held today redesignated and appointed Mr. Bikramjit Nag as the Chairman of the Company with immediate effect. Consequently Mr. Bikramjit Nags designation is Chairman of the Company. (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 6 Feb 2024 | 30 Jan 2024 |
| IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2023 beside other matters. The Board Meeting to be held on 06/02/2024 Stands Cancelled. (As Per BSE Announcement Dated on 03/02/2024) | ||
| Board Meeting | 3 Nov 2023 | 19 Oct 2023 |
| IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of IFB Agro Industries Limited is scheduled to be held on Friday the 3rd day of November 2023 to consider and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2023 and beside other matters. The Board of Directors of the Company in its meeting held on 3rd November, 2023, has adopted and taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 03.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023 beside other matters. The Board of Directors at its meeting held on 14th August, 2023 has adopted and taken on record the Un-Audited Financial Results (Standalone and Consolidated) alongwith Segment wise revenue, results, Assets and Liabilities for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
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