Intimation Pursuant To The Requirements Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations).
31-Mar-2026 | Source : BSEPursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Board of Directors of the Company at their meeting held today i.e 31st March 2026 have transacted the following business: 1) Approval for proposal for sub-division of shares. 2) Considered and recommended amendment to capital clause of Memorandum of Association. 3) Consider and recommended adoption of new set of Articles of Association.
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors.
31-Mar-2026 | Source : BSEPursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that Board of Directors of the Company at their meeting held today i.e. 31st March 2026 have transacted the following business: 1. Approval of Proposal for Sub-division of Shares: Sub-division of 1 (one) equity share of face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of face value of Re. 1/- each fully paid-up held by the shareholders of the Company as on the record date and subject to the approval of shareholders through Postal Ballot.
Closure of Trading Window
30-Mar-2026 | Source : BSEIntimation of Trading Window Closure
Corporate Actions
No Upcoming Board Meetings
IB Infotech Enterprises Ltd has declared 10% dividend, ex-date: 22 Aug 25
No Splits history available
No Bonus history available
No Rights history available