AGM Date: 06 Aug 2021
AGM 06/08/2021 This is to inform that the 39th Annual General Meeting of the Company will be held on Friday, August 6, 2021 at 12.45 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 ('the Act') and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 31, 2021 to August 6, 2021 (both day inclusive) for the purpose of 39th Annual General Meeting of the Company for the financial year 2020-2021, to be held on August 6, 2021. (As Per BSE Announcement Dated 01.07.2021) We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 39th Annual General Meeting (AGM) of the Company held on Friday 6th August 2021 at 12.45 pm and concluded at 1.45 p.m through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records. (As Per BSE Announcement Dated on 8/7/2021 12:39:37 PM) We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 39th Annual General Meeting (AGM) of the Company held on Friday 6th August 2021 at 12.45 pm and concluded at 1.45 p.m through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records. (As Per BSE Announcement Dated on 8/7/2021 12:27:40 PM) We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 39th Annual General Meeting (AGM) of the Company held on Friday 6th August 2021 at 12.45 pm and concluded at 1.45 p.m through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records. (As Per BSE Announcement Dated on 8/7/2021 12:34:12 PM)
AGM Date: 29 Jul 2022
AGM:29.07.2022 This is to inform that the 40th Annual General Meeting of the Company will be held on Friday, July 29, 2022 at 12.30 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 ('the Act') and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 23, 2022 to July 29, 2022 (both day inclusive) for the purpose of 40th Annual General Meeting of the Company for the financial year 2021-2022, to be held on July 29, 2022. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 23, 2022 to July 29, 2022 (both day inclusive) for the purpose of 40th Annual General Meeting of the Company for the financial year 2021-2022, to be held on July 29, 2022. This is for your kind information and records. Sub: Annual Report for the financial year ended 31st March, 2022 We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Report and Financial Statements of the Company for the financial year ended 31st March, 2022 together with the Notice dated 30th May, 2022 convening the 40th Annual General Meeting of the Company scheduled to be held on Friday, July 29, 2022 at 12.30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. The Notice of the 40th Annual General Meeting and the Annual Report for the year 2021-22 are being uploaded on the website of the Company at www.ifbagro.in. This is for your kind information and records. (As Per BSE Announcement Dated on 06.07.2022) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 40th Annual General Meeting (''AGM) of the Company held on Friday, 29th July, 2022 at 12.30 pm and concluded at 1.35 p.m through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records. IFB Agro Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)
AGM Date: 31 Jul 2023
This is to inform that the 41st Annual General Meeting of the Company will be held on Monday, July 31, 2023 at 12.30 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 ('the Act') and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2023 to July 31, 2023 (both day inclusive) for the purpose of 41st Annual General Meeting of the Company for the financial year 2022-2023, to be held on July 31, 2023. This is for your kind information and records. The Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2023 to July 31, 2023 (both day inclusive) for the purpose of 41st Annual General Meeting of the Company for the financial year 2022-2023, to be held on July 31, 2023. Enclosed in terms of Regulation 30 of LODR copies of News Paper clippings of the notice published on the subject matter on 8th July, 2023 of the following newspapers:- -''Business Standard''-English -''Ajkal''-Bengali Notice of the Annual General Meeting and Annual Report for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 08/07/2023) Disclosure in terms of Regulation 30 of SEBI (LODR), Regulations 2015. We enclose in terms of Regulation 30 of SEBI Listing Regulation, 2015, a Summary of the proceeding of the 41st Annual General Meeting of the Company held on Monday, 31st July, 2023, at 12:30 p.m and concluded at 1:39 p.m through VC/Other Audio Visual Means. (As per BSE Announcement Dated on 01/08/2023)
AGM Date: 29 Jul 2024
AGM 29/07/2024 We enclose in terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Annual Report of the Company for the Financial Year ended 31st March, 2024. (As Per BSE Announcement Dated on: 06/07/2024) We write to inform you that the 42nd Annual General Meeting of the Company was duly convened on Monday, 29th day of July, 2024, at Club Ecohub, Ecospace Business park, Plot No. IIF/11, Action Area-II, Rajarhat Newtown, Kolkata-700160. The meeting started at 12:30 p.m and concluded at 1:55 p.m. (As per BSE Announcement Dated on 29/07/2024) We enclose in terms of Regulation 30 of the SEBI Listing Regulations 2015, a summary of the proceedings of the 42nd Annual General Meeting (''AGM'') alongwith the Scrutinizer''s Report of the Company held on Monday, 29th day of July, 2024, at 12:30 p.m and concluded at 1:55 p.m at Club Ecohub, Ecospace Business Park, Plot No. IIF/11, Action Area-II, Rajarhat, Newtown , kolkata-700160. (As per BSE Announcement Dated on 30/07/2024)
AGM Date: 30 Jul 2025
This is to inform that the 43rd Annual General Meeting of the Company will be held on Wednesday, July 30, 2025 at 12:30 p.m (IST) Raajkutir, Rangmanch, 89C, Maulana Abul Kalam Azad Sarani, Phool Bagan, Kankurgachi, Kolkata-700054. The Register of Members and the Share transfer Books of the Company will be closed from 24th July, 2025 to 30th July, 2025 (both days inclusive) for the purpose of the 43rd Annual General Meeting The Register of Members and the Share Transfer Books of the Company will remain closed from July, 24, 2025 to July 30, 2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 30th July, 2025. (As Per BSE Announcement Dated on :08.07.2025) We write to inform you that the 43rd Annual General Meeting of the Company was duly convened and held on Wednesday, the 30th day of July, 2025. In this regard we are enclosing the proceeding of the Annual General Meeting (As per BSE Announcement Dated on 30/07/2025) We enclosed in terms of Regulation 30 of SEBI LODR a summary of the proceedings of the 43rd Annual General Meeting of the Company held on Wednesday 30th day of July, 2025 at Raajkutir Rangmanch, 89C, Maulana Abul Kalam Azad Sarani, Phool Bagan, Kankurgachi, Kolkata, Wes Bengal, Pin:-700054. (As Per BSE Announcement Dated on: 31.07.2025)