Investor Relations

IFB Industries Ltd. participated in equity issue of 120,00,000 equity shares of Rs.10/- each of Trishan Metals Pvt. Ltd. on 11.07.2016 and thereby acquired 51.12 % shareholding of Trishan Metals Pvt. Ltd.

2024-25
- Q4
- Q3
- Q2
- Q1
2023-24
- Q4
- Q3
- Q2
- Q1
2022-23
- Q4
- Q3
- Q2
- Q1
2021-22
- Q4
- Q3
- Q2
- Q1
2020-21
- Q4
- Q3
- Q2
- Q1
2019-20
- Q4
- Q3
- Q2
- Q1
2018-19
- Q4
- Q3
- Q2
- Q1
2017-18
- Q4
- Q3
- Q2
- Q1
2016-17
- Q4
- Q3
- Q2
- Q1

Investor Meet Outcome Q4 FY26.

Newspaper Publication of Notice of Postal Ballot dated 25th May, 2026.

Newspaper Publication Q4 Results.

Outcome of Board Meeting dated 25th May, 2026.

Intimation for Change in RTA name due to merger.

Newspaper Publication 10th April 2026.

Appointment of MK Vijay and Sandeep Joseph Abraham.

Resignation Mr. PH Narayanan.

Outcome of Board Meeting dated 28-03-2026.

SE Intimation Notice.

Newspaper Publication 20th February 2026.

Completion of term of Mr. Biswadip and appointment of Mr. Tarun.

Investor Meet Outcome Q3FY26.

Outcome of Board Meeting dated 24-01-2026.

Resignation of Cost Auditor.

Newspaper Publication_Q3 Result.

Newspaper Cover.

Reg 30 IntimationStep down Subsidiary.

Newspaper Publication.

Investor Meet Outcome Q2 FY26.pdf.

Newspaper Publication of Q1 Results.

Proceedings of 49th Annual General Meeting.

Resignation of Mr. Rahul Choudhuri

Voluntary Delisting from CES dated 18th March 2025

Resignation of Ms. Sangeeta Sumesh

Appointment of Ms. Sreedevi Pillai as an Additional and Independent Woman Director of the Company

Appointment of Mr. CS Govindaraj as an Additional Executive Director- Manufacturing, Home Appliance Business

Resignation of Mr.Rajshankar Ray MD, CEO, HAD

Dr Mitra

Q2 Related Party Disclosure

47th AGM Proceedings along with E-Voting Results

AGM Intimation 2022-23

Q1Closure of Trading window

Newspaper Publication

Disclosure under Reg 30

Large Corporate Disclsosure

Disclosure under Regulation 30

Disclosure under reg 40(9)

Reconciliation of share capital audit report March 23

Disclosure under Reg7(3) March 23

Disclosure under Regulation 39(3)

Disclosure under Regulation 30(4)

CSR Projects 2022-23

News Paper Result

Reconciliation of Share Capital Audit Report Dec 22

Notice of Investors call

Disclosure under Reg 30(4)

Closure of Trading Window

Disclosure under Reg30

Newspaper

Reconciliation of Share Capital Audit September 2022

Closure of Trading Window

Transcript of investors call Q1

Website disclosure

Video Recording download link on Zoom for Annual General Meetings of 2 companies in IFB Group held on Friday, July 29, 2022

Voting Results of 46th AGM of IFB Industries Ltd along with AGM Proceedings.

News Paper advertisement

Reconciliation of share capital June,2022

Intimation of Annual General Meeting & Book Closure for the financial year 2021-22.

Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligation and Disclosure Reouirements) Rceulations,2015 for the half year ended 31st March,Z022.

Publication of Notice relating to completion of despatch of 46th Annual Gencral Meeting of IFB Industrics Limited to be held on 29th day of July,2022 through Video Confcrcncing or Other Audio Visual Means.

Draft MGT-7

Closure of Trading Window, Dt. 30th June, 2022.

Transcript of Investor Call Q4 (2021-22)

Investors Presentation for the Quarter ended 31st March 2022.

Results Newspaper Advertisement Q4 March, 2022.

Disclosure under Regulation 30 in connection with publication of Notice of Board Meeting, Dt. 23rd May, 2022.

Annual Secretarial Compliance Report, 12th May, 2022.

Annual Disclosure, Dt. 9th May, 2022.

Reg7(3) March 2022.

Reg40(9) March 2022.

Reconciliation of Share Capital Audit Report March 2022.

Closure of Trading Window, Dt. 31st March, 2022.

Voting Results and Scrutinizer's Report on Postal Ballot of IFB Industries Limited. Dt. 26th March 2022.

Investors Presentation for the Quarter and Nine Months ended 31st December, 2021.

Reconciliation of Share Capital Audit Report December 2021.

NCLT Order, Dt. 18th January, 2022.

Form MGT 7.

Reconciliation of Share Capital Audit Report Sep 2021.

Investors Presentation for the Quarter and Half year ended 30th September, 2021.

Disclosure under Regulation 30 in connection with publication of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and half year ended 30 September, 2021 of the Company. Dt. 3rd November, 2021

Disclosure of Contact Details.

Notice of Board Meeting, Dt. 23rd October, 2021

Closure of Trading Window, Dt. 30th September, 2021

Results Newspaper Advertisement Q1 June, 21-22

Proceedings of the 45th Annual General Meeting (AGM) of the Company held on 6th August, 2021

Rcconciliation of Share Capital Audit Report for thc quarter ended 30th June, 2021

CSR Projects 2020-21

45th AGM Notice 2020-21.

Intimation of Annual General Meeting & Book Closure for the financial year 2020-21. Dt. 2nd July, 2021

Closure of Trading Window, Dt. 30th June, 2021

Investors Presentation and Conference call with Investors of IFB Industries Limited. Dt. 21st June, 2021

Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2021. Dt. 12th May, 2021

Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2021. Dt. 27th April, 2021

Disclosure under Regulation 30 in connection with publication of Notice of Board Meeting. Dt. 11th June, 2021 (News Papers Publication)

Board Meeting Notice, Dt. 7th June, 2021

NCLT Proceedings of Meeting. Dt.26th May, 2021

IFB Equity Meeting

Unsecured Creditors Scrutiniser's Report IFB Industries Limited. Dt.25th May, 2021

Equity Shareholders Scrutiniser's Report IFB Industries Limited. Dt.25th May, 2021

Secured Creditors Scrutiniser's Report IFB Industries Limited. Dt.25th May, 2021

Secured Creditors Scrutiniser's Report Trishan Metals Private Limited. Dt.25th May, 2021

Unsecured Creditors Scrutiniser's Report Trishan Metals Private Limited. Dt.25th May, 2021

Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015 for the year ended 31st March. 2021. Dt. 24th March, 2021

Disclosure under Regulation 30 in connection with publication of Notice. Dt. 24th March, 2021

NCLT Notice to Equity Shareholders for Amalgamation, Dt. 19th April, 2021

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

Appointment of Independent Directors. Dt. 10th February, 2021.

Investors Presentation for the Quarter and Nine months ended 31st December 2020.

Disclosure under RegulatioL30 in connection with publication of Notice of Board Meeting, Dt. 22nd January,2021.

Disclosure under Regulation 30 in connection with publication of Quarterly Fiancial Results (Standalone & Consolidated) for the Quarter and Nine months ended 31st December,2020 of the Company.

Reconciliation of Share Capital Audit Report for the quarter ended 31st December,2020.

Amalgamation of Trishan Metals Private Limited with IFB Industries Limited. Dt. 30th December,2020.

Disclosure of Credit Rating. Dt. 24th December, 2020.

Notice of Board Meeting and Closure of Trading Window. Dt. 23rd December,2020.

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. Dt. 15th December,2020.

Disclosure of Related Party Transactionsl on a consolidated basis under Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Dt. 19th November,2020.

Disclosure under Regulation 30 in connection with publication of Quarterly financial results (Standalone & Consolidated) for the Quarter and half year ended 30th September, 2020 of the Company. Dt. 2nd November,2020.

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. Dt. 31st October, 2020.

Appointment of Director. Dt. 30th October, 2020.

Notice for Re-schedulement of Board Meeting for approving the Un-Audited Financial Statements of the Company for the quarter ended 30 September,2O2O. Dt. 17th October, 2020.

Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30 September, 2020. Dt. 16th October, 2020.

Reconciliation of Share Capital Audit Report for the Quarter ended 30th September, 2020. Dt. 15th October, 2020.

Notice of Board Meeting, Dt. 14th October,2020.

Compliance Certificate certifying physical & electronic transfer facility for the half year ended 30 September 2020. Dt. 12th October,2020.

Closure of Trading Window, Dt. 30th September,2020.

The Proceedings of the 44th Annual General Meeting (AGM) of the Company held on 4th September,2020.

IFB Industries Ltd. Consolidated Scrutinizer's Report 2020.

NSDL Reports of 44th AGM of IFB Industries Limited. Sept. 4, 2020.

Publication of Notice relating to 44th Annual General Meeting of IFB Industries Limited to be held on 4th day of September, 2020 through Video Confcrcncing or Other Audio Visual Means. Dt. 10th August, 2020.

IFB Industries Limited (Year ended 31st March 2020 - Sec 197-Particular of Employees).

Intimation of Annual General Meeting & Book Closure for the financial year 2019-20. Dt. 7th August, 2020.

Standalone Financial Results - 31.03.2020.

Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2020, Dt. 28th July, 2020.

Annual Secretarial Compliance Report, Dt. 24th July, 2020.

Disclosure under Regulation 30(4) of SEBI (LODR) Regulation 2015. Dt. 16th July, 2020.

Investors Presentation for the Quarter ended 3lst March 2020, Dated 13th July, 2020.

Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31 March, 2020.

Disclosure under Regulation 30(4) of the SEBI [Listing Obligations & Disclosure Requirements] Resulations. 2015. (24th May, 2020)

Compliance Certificate certifying physical & electronic transfer facility for the year ended 31st March, 2020

Reconciliation of Share Capital Audit Report for the Quarter ended 31st March. 2020

Disclosure under Regulation 30[4] of the SEBI [Listing Obligations & Disclosure Requirements] Regulations, 2015. 18th March,2020.

Disclosure under Regulation 39[3] of the SEBI [Listing Obligations & Disclosure Requirements] Regulations, 2015. 18th March,2020.

Change in the Board of Directors of the Company, Dated 7th February, 2020.

Correction in Investors Presentation of IFB Industries Limited, Dated 6th February, 2020.

Investors Presentation for the Quarter ended 3lst December 2019, Dated 3rd February, 2020.

Notice published in newspaper Business Standard and Ajkal dated Friday 17th Jan 2020

Reconciliation of Share Capital December 2019

Trading Window Closed, 31st Dec. 2019

Disclosure under Regulation 30(4) of SEBI (LODR) Regulation 2015, December 2019

AGM Related Disclosure

Conference Call

Conference Call June 2019

Disclosure Under_regulation39

Disclosure Reg. Sep 30, 2019

Other Disclosure

Regulation 30 Aug. 2019

Regulation 39 Nov. 2019

Conference Call January, 2019

Disclosure under Regulation 30, April, 2019

Reconciliation of Share Capital March 2019

Regulation 40(9) March 2019

Reconciliation of Share Capital December 2018

Postal Ballot Notice dated 25th May, 2026.

E-Voting Result of Postal Ballot 22nd April, 2026.

IFB Postal Ballot Notice dated 10th February, 2026.

E voting results of Postal Ballot dated 23rd April 2025

Notice of Postal Ballot dated 28th Jan 2025

E voting results of Postal Ballot dated 21st January 2025

Notice of Postal Ballot dated 26th Oct 2024

Postal Ballot Report Appointment of Chairman

E-voting Results of Postal Ballot

IFB_Postal Ballot Notice dt 01-02-2024 (Final)

E-voting Results

Postal Ballot Notice dated 2nd November,2023

Postal Ballot Results

Postal Ballot Notice. Dt. 1st. February, 2022

Postal Ballot Notice dated 28.10.2022.

Letter to Physical Shareholders.

For both physical & dematerialised shares)
MUFG Intime Idia Private Limited
(Consequent to merger of CB Management Services (P) Ltd with MUFG Intime India Private Limited, effective May 8, 2026)
Rasoi Court, 5th floor 20 R N Mukherjee Road, Kolkata 700001
Phone: 033-6906-6200
Email: investor.helpdesk@in.mpms.mufg.com
Website : www.cbmsl.com

MOA & AOA of IFB Industries Limited