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BSE Code : 507438 | NSE Symbol : IFBAGRO | ISIN : INE076C01018 | Industry : Breweries & Distilleries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	29-Jan-2025	Quarterly Results	IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024 beside other matters. Pursuant to Regulation 30 of the Listing Regulations we wish to inform you that the Board of Directors of the Company at their meeting held on 29th January, 2025 have approved the appointment of M/s. A.K. Labh & Co. (Company Secretaries) (CP:3238) as the Secretarial Auditor if the Company for the Financial Year 2024-2025. The Board of Directors of the Company in its meeting held on 29th January, 2025 has adopted and taken on record the Unaudited Financial Results (Standalone & Consolidated) alongwith Segment wise Revenue, Results, Assets and Liabilities of the Company for the quarter and nine months ended 31st December, 2024. The Statutory Auditors have issued their Reports in unmodified opinion. (As Per BSE Announcement dated on 29.01.2025)
25-Oct-2024	11-Nov-2024	Quarterly Results	IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2024 and beside other matters. IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 04/11/2024) The Board of Directors of the Company in its meeting held on 11th November, 2024 has adopted and taken on record the Unaudited Financial Results (Standalone and Consolidated) alongwith Segment Revenue, Results, Assets and Liabilities, Balance Sheet and Cash flow Statement for the Quarter and Six months ended 30th September, 2024. The Auditors have issued their Reports with unmodified opinion. (As Per BSE Announcement dated on 11.11.2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024 beside other matters. The Board Meeting to be held on 09/08/2024 has been revised to 13/08/2024 We write in reference to our earlier letter dated 3rd August, 2024 on the captioned subject. This is to inform that the meeting of the Board of Directors of IFB Agro Industries Limited has been rescheduled on Tuesday, 13th August, 2024. The agenda will remain same as intimated earlier (As per BSE Announcement Dated on 08/08/2024)
21-May-2024	28-May-2024	Accounts	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)
05-Feb-2024	13-Feb-2024	Quarterly Results	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 Nag''s designation is Chairman of the Company. (As Per BSE Announcement dated on 13.02.2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	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)
19-Oct-2023	03-Nov-2023	Quarterly Results	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)
05-Aug-2023	14-Aug-2023	Quarterly Results	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)
17-May-2023	30-May-2023	Accounts	IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March 2023 and other business. The Board of Directors of the Company in its meeting held on 30th May, 2023 has adopted and taken on record the Audited Financial Results (Standalone & Consolidated) along with the Segment Report, Statement of Assets and Liabilities and Cash Flow Statement thereupon for the Quarter and Financial year ended March 31, 2023, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015. The said results were reviewed by the Audit committee at its meeting held prior to the board meeting. Please also find enclosed Reports from the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results. (As Per BSE Announcement Dated on 30.05.2023)
24-Apr-2023	24-Apr-2023	Change in Other Executives	We hereby inform that, Mr. Ritesh Agarwal (ACS: 17266), Company Secretary & Compliance Officer has tendered his resignation which will be effective from the close of business hours of May 31, 2023 due to personal reasons. The necessary disclosure pursuant to Regulation 30 is enclosed as 'Annexure A.' Further pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), we hereby inform that based on the recommendation of the Nomination & Remuneration Committee the Board of Directors at its meeting dated 24th April, 2023, has appointed Mr. Kuntal Roy (ACS: 36912) as Company Secretary and Compliance Officer of the Company with effect from 1st June, 2023. Brief profile of Mr. Roy is enclosed. The necessary disclosure pursuant to Regulation 30 is enclosed as 'Annexure B'. This is for your kind information and records.
21-Jan-2023	31-Jan-2023	Quarterly Results	IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 and other business. The Board of Directors of the Company in its meeting held on 31st January, 2023 has adopted and taken on record the Unaudited Financial Results (Standalone & Consolidated) along with the Segment Report, thereupon for the Quarter and nine months ended December 31, 2022, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015. Please also find enclosed Reports from the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results. The Auditors have issued the said Reports with Unmodified Opinion. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. (As Per BSE Announcement Dated on 31.01.2023)
22-Oct-2022	31-Oct-2022	Quarterly Results	IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 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 Monday the 31st day of October 2022 to consider and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2022 and other business. This is for your kind information and records. The Board of Directors of the Company in its meeting held on 31st October, 2022 has adopted and taken on record the Unaudited Financial Results (Standalone & Consolidated) along with the Segment Revenue, Results, Assets and Liabilities of the Company, Balance Sheet and Cash Flow Statement thereupon for the Quarter and half year ended September 30, 2022, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015. Please also find enclosed Reports from the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results. The Auditors have issued the said Reports with Unmodified Opinion. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. The meeting commenced at 12.15 p.m. and concluded at 5:00 p.m. (As Per BSE Announcement Dated on 31.10.2022)
28-Jul-2022	08-Aug-2022	Quarterly Results	IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2022 and other business. IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve We write in reference to our earlier letter dated 28th July, 2022. This is to inform that the meeting of the Board of Directors of IFB Agro Industries Limited has been rescheduled on Monday, 8th August, 2022. The agenda will remain same as intimated earlier. (As Per BSE Announcement Dated on 01/08/2022) The Board of Directors of the Company in its meeting held on 8th August, 2022 has adopted and taken on record the Unaudited Financial Results (Standalone & Consolidated) along with the Segment Report, thereupon for the Quarter ended June 30, 2022, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015. Please also find enclosed Reports from the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results. The Auditors have issued the said Reports with Unmodified Opinion. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. (As Per BSE Announcement Dated on 08/08/2022)
18-May-2022	30-May-2022	Accounts	IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday the 30th day of May 2022 to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March 2022 and other businesses. This is for your kind information and records. The Board of Directors of the Company in its meeting held on 30th May, 2022 has adopted and taken on record the Audited Financial Results (Standalone & Consolidated) along with the Segment Report, Statement of Assets and Liabilities and Cash Flow Statement thereupon for the Quarter and year ended March 31, 2022, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015. The said results were reviewed by the Audit committee at its meeting held prior to the board meeting. Please also find enclosed Reports from the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results. This is for your kind information and records. (As Per BSE Announcement Dated on 30/05/2022)
01-Apr-2022	31-Mar-2022	Others	We write in continuation to our earlier letters to the Stock Exchanges wherein we have intimated about excise related issues being faced by/ affecting the Company. The Board of Directors in its meeting dated 31st March, 2022, considered such issues and in the best interest of the company and all its stakeholders decided to approve contributions to political parties by way of subscription to the electoral bonds in one or more tranches aggregating not more than Rs 40 Crores for the financial year 2022-23. This is for your information and record.

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IFB Agro Industries Ltd

Board Meeting