IFL Enterprises Ltd.
IFL Enterprises
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NSE
BSE
Trading
Small-cap - With a market cap of ₹43.58 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 10 11 2021 | Half Yearly Results |
| 05 03 2022 | Preferential Issue of shares & Increase in Authorised Capital & Issue Of Warrants |
| 24 03 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. |
| 28 05 2022 | Audited Results |
| 31 05 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. |
| 07 07 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. |
| 15 07 2022 | Bonus issue & Quarterly Results |
| 21 07 2022 | Quarterly Results (Revised) |
| 23 07 2022 | Quarterly Results |
| 12 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 09 03 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. |
| 09 05 2023 | Audited Results & Quarterly Results |
| 09 06 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 |
| 28 07 2023 | Quarterly Results |
| 31 10 2023 | Quarterly Results |
| 01 11 2023 | Interim Dividend & Buy Back of Shares & Bonus issue |
| 09 02 2024 | Quarterly Results |
| 25 09 2024 | Fun Raising & Increase in Authorised Capital & Preferential Issue of shares |
| 27 09 2024 | Inter-alia to consider and approve the following matter :- i). To evaluate, in terms of the company?s long-term business growth plans, the proposal for raising of funds by way of inter-alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of nonconvertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to applicable members/statutory/regulatory/other approvals; ii)To increase the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company, if any; iii)Any other matter with the permission of the Chair. |
| 13 11 2024 | Quarterly Results |
| 30 12 2024 | Right Issue of Equity Shares & Inter alia, to consider fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto; |
| 12 02 2025 | Quarterly Results |
| 28 05 2025 | Quarterly Results & Audited Results |
| 09 06 2025 | Inter alia, to discuss the following agenda, including but not limited to: 1. To consider and approve the terms of the proposed rights issue, including but not limited to, Letter of offer along with application form, fixing of record date for the proposed rights issue, finalization of the issue schedule, pre-issue advertisement, signing of various agreements with intermediaries, Authorisation for Corporate action for credit of rights post record date, Authorisation Execution of Agreements with all intermediaries, Approval of offer period of rights issue and any other matters incidental and connected thereto. 2. To consider, take on record and adopt the Letter of Offer along with the Abridged Letter of Offer, Rights Entitlement Letter and Application Form. 3. To consider any other matter with the permission of the Chair. |
| 17 07 2025 | General Purpose (Cancelled) (Cancelled) |
| 24 07 2025 | (Revised) Inter alia, to discuss potential expansion into new business verticals. The key agenda items include the company s entry into Organic Waste Management & Recycling and Green Energy Powerplant Contracting. |
| 01 08 2025 | As per the terms of the LOI received from UNIQUBE GLOBAL MANAGED SERVICES PTE. LTD., a reputed Singapore-based strategic investor, has expressed its intention to acquire up to 12% strategic minority equity stake in IFL Enterprises Limited at an indicative reference price of Rs.2.00 (Rupees Two only) per share, subject to internal approvals, applicable Indian regulatory clearances, and execution of definitive agreements. This proposed investment, if concluded, is expected to further strengthen the Company?s capital base and support long-term business expansion. The proposal is currently under review and will be placed before the Board of Directors at its meeting scheduled to be held on August 01, 2025. |
| 11 11 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
