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IFL Enterprises Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
01-Feb-2024
09-Feb-2024
Quarterly Results
22-Dec-2023
28-Dec-2023
Rights Issue & Inter-alia, to transact the following business items :- 1. To consider & approve the raising of funds up to an amount not exceeding Rs. 49,75,00,000 by way of right issue (?Right Issue?), in accordance with the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018(If applicable), as amended and other applicable laws 2. To consider any other matter with the permission of the chairman.
23-Oct-2023
31-Oct-2023
Quarterly Results
16-Oct-2023
01-Nov-2023
Interim Dividend & Buy Back of Shares & Bonus issue
20-Jul-2023
28-Jul-2023
Quarterly Results
30-May-2023
09-Jun-2023
Inter alia, to consider and approve proposal for raising of funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or a right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of Chapter VI of Securities and Exchange Board of India (ICDR) Regulations, 2018 as amended in one or more of the tranches for an aggregate amount up to INR 100/-crores subject to approval of members of the Company or through postal ballot and f
03-May-2023
09-May-2023
Audited Results & Quarterly Results
20-Feb-2023
09-Mar-2023
Bonus issue & Stock Split Inter alia, to consider and approve the following matter(s): 1. Consider the proposal for sub-division of the Equity Shares of the Company having a face value of Rs. 10/- each in such manner as may be determined by the Board of Directors; 2. The Issue of fully paid-up Bonus Equity Shares to the members of the Company. 3. Alteration of Authorised Share Capital Clause of the Company. 4. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
07-Feb-2023
13-Feb-2023
Quarterly Results
04-Nov-2022
12-Nov-2022
Quarterly Results
21-Jul-2022
23-Jul-2022
Quarterly Results
18-Jul-2022
21-Jul-2022
Quarterly Results (Revised)
08-Jul-2022
15-Jul-2022
Bonus issue & Quarterly Results
04-Jul-2022
07-Jul-2022
Inter-alia, to transact the following business: 1. To Convert Warrants shares into Equity Shares. 2. Any other matter with the permission of the Board.
30-May-2022
31-May-2022
Issue Of Warrants Inter alia, to consider and approve the following matters(s): 1. To Consider and Allotment of 73,49,400 Warrant Shares convertible into equity shares face value of Rs. 10/- each at issue Price of Rs. 30/- per warrant shares (inclusive of Premium of Rs. 20/- per Equity Share) through Preferential on cash basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
19-May-2022
28-May-2022
Audited Results
21-Mar-2022
24-Mar-2022
Preferential Issue of shares & Issue Of Warrants Inter alia, to transact the following businesses: 1. To consider and approve the fund-raising through preferential issue of convertible warrants into equity shares, subject to approval of shareholders; 2 To consider the notice of the Postal Ballot and finalized the Calendar of Events. 3. To change in designation of Mr. Dolar Kirit Shah (DIN: 09515662) from director to Managing Director of the Company. 4. To Consider and approve the appointmernt of Company Secretary as Compliance Officer of the Company. 5. To re-consider and approve the situation of Corporate office of the Company in the state of Ahmedabad; 6. Any other matter with the permission of chair.
25-Feb-2022
05-Mar-2022
Preferential Issue of shares & Increase in Authorised Capital & Issue Of Warrants
01-Nov-2021
10-Nov-2021
Half Yearly Results
23-Jun-2021
30-Jun-2021
Audited Results
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