News Archives

Notice of the 31st AGM
It is hereby informed that the 31st Annual general Meeting for the year 2023-24 shall be held on Monday, the 30th day of September, 2024 at 11:00 AM through VC/OAVM.
Board Meeting on 20th January, 2024
Meeting of the Board of Directors will be held on Saturday, 20th January, 2024 at the Registered Office of the Company to consider the proposal to raise funds along with other routine business.
Board Meeting on 9th November, 2023 at 03:00 PM
"Meeting of the Board of Directors will be held on Thursday, 9th November, 2023 at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter & half year ended 30th September, 2023 along with other routine business."
Notice of the 30th AGM
"It is hereby informed that the 30th Annual general Meeting for the year 2022-23 shall be held on Friday the 29th day of September, 2022 at 10:00 AM at 88/N Biren Roy Road(W), Kethopole, Kolkata - 700061"
Board Meeting on 10th August, 2023
"Meeting of the Board of Directors will be held on Thursday, 10th August, 2023 at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter year ended 30th June, 2023 along with other routine business."
ATTENTION SHAREHOLDERS!
Transfer of Equity shares of the Company to Investor Education & Protection Fund(IEPF).
Access Link
Board Meeting on 4th April, 2023
"Meeting of the Board of Directors will be held on Tuesday, 4th April, 2023 at 03:00 P.M. at the Registered Office of the Company to consider & approve the Reappointment of Mr. Navin Jain(DIN - 01197626), as Chairman & Managing Director for a further term of 5 years & Reappointment of Mr. Sumit Gupta(DIN - 08138532), as Independent Director for a further term of 5 years along with other routine business."
Board Meeting on 13th February, 2023
Meeting of the Board of Directors will be held on Monday, 13th February, 2023 at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter ended 31st December, 2022 along with other routine business.
Board Meeting on 11th November, 2022
Meeting of the Board of Directors will be held on Friday, 11th November, 2022 at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter & half year ended 30th September, 2022 along with other routine business.
Notice of the 29th AGM
It is hereby informed that the 29th Annual general Meeting for the year 2021-2022 shall be held on Friday the 30th day of September, 2022 at 10:00 AM at 88/N Biren Roy Road(W), Kethopole, Kolkata - 700061
Board Meeting on 11th August, 2022
Meeting of the Board of Directors will be held on Thursday, 11th August, 2022 at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter ended 30th June, 2022 along with other routine business.
Board Meeting on 11th February, 2022
Meeting of the Board of Directors will be held on Friday, 11th February, 2022 at 03:00 PM at the Registered Office of the Company to consider & approve the Unaudited Standalone Financial Results for the quarter & nine months ended 31st December, 2021 along with other routine business.
Board Meeting on 28th May, 2022
"Meeting of the Board of Directors will be held on Saturday, 28th May, 2022 at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter & year ended 31st March, 2022 along with other routine business.
Notice of the 28th AGM
It is hereby informed that the 28th Annual general Meeting for the year 2020-2021 shall be held on Thursday the 30th day of September, 2020 at 10:00 AM at 88/N Biren Roy Road(W), Kethopole, Kolkata - 700061
Board Meeting on 13th August, 2021
Meeting of the Board of Directors will be held on Friday, 13th August, 2021 at 03:00 PM at the Registered Office of the Company to consider & approve the Unaudited Standalone Financial Results for the year ended 30th June, 2021 along with other routine business.
Board Meeting on 29th June, 2021
Meeting of the Board of Directors will be held on Tuesday, 29th June, 2021 at 03:00 PM at the Registered Office of the Company to consider & approve the Audited Standalone Financial Results for the year ended 31st March, 2021 alongwith other routine business.
Board Meeting on 11th February, 2021
Meeting of the Board of Directors will be held on Thursday, 11th February, 2021 at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter ended 31st December, 2020 along with other routine business.
Board Meeting on 11th November, 2020
Meeting of the Board of Directors will be held on Wednesday, 11th November, 2020 at 02:00 PM at the Registered Office of the Company to consider & approve the Unaudited Standalone Financial Results for the year ended 30th September, 2020 alongwith other routine business.
Board Meeting on 14th September, 2020
Meeting of the Board of Directors will be held on Monday, 14th September, 2020 at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter ended 30th June, 2020 along with other routine business.
Notice of the 27th AGM
It is hereby informed that the 27th Annual general Meeting for the year 2019-2020 shall be held on the 30th day of September, 2020 at 10:00 AM through video conferencing/other audio visual means.
Board Meeting on 29th June, 2020
Meeting of the Board of Directors will be held on Monday, 29th June, 2020 at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter & year ended 31st March, 2020 along with other routine business.
Board Meeting on 13th February, 2020
Meeting of the Board of Directors will be held on Thursday, 13th February, 2020 at 03:00 PM at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter ended 31st December, 2019 along with other routine business.
ATTENTION SHAREHOLDERS!
Transfer of Equity shares of the Company to Investor Education & Protection Fund (IEPF).
Access Link
Board Meeting on 13th November, 2019
Meeting of the Board of Directors will be held on Wednesday, 13th November, 2019 at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter ended 30th September, 2019 along with other routine business.
Please be informed that the 26th Annual General Meeting of the Company, scheduled to be held on Monday, the 30th day of September, 2019 at 10:00 A.M. at 88/N, Biren Roy Road, Kethopole, Kolkata – 700061.
ATTENTION SHAREHOLDERS!
Transfer of Equity shares of the Company to Investor Education & Protection Fund(IEPF).
Access Link
Board Meeting on 29th May, 2019
Meeting of the Board of Directors will be held on Wednesday, 29th May, 2019 at the Registered Office of the Company to Consider & Approve the Audited Financial Results for the Quarter/Year ended 31st March, 2019 along with other routine business.
Board Meeting on 13th February, 2019
Meeting of the Board of Directors will be held on Wednesday, 13th February, 2019 at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter ended 31st December, 2018 along with other routine business.
ATTENTION SHAREHOLDERS!
Please be informed that the office of the Registrar i.e M/s. Niche Technologies Private Limited has been shifted to -
3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata - (033) 22806616/17/18
ATTENTION SHAREHOLDERS!
Please be informed that due to fire in Bagree Market, the office of the Registrar i.e M/s. Niche Technologies Private Limited has been temporarily
shifted to -

ATTENTION SHAREHOLDERS!
Mandatory update of PAN & Bank Account details against your shareholding.
ATTENTION SHAREHOLDERS!
In pursuance of Regulation 40 of SEBI(LODR) Regulations, 2015, physical shareholders are advised to dematerialize their securities before 5th December, 2018 as transfer of shares after 5th December, 2018 shall be carried out in dematerialized form only.
25th Annual General Meeting
Notice of the 25th Annual General Meeting, 2018 scheduled to be held on Friday, the 28th day of September, 2018.
ATTENTION SHAREHOLDERS!
Transfer of Equity shares of the Company to Investor Education & Protection Fund(IEPF).
Access Link
Outcome of Board Meeting Held on 13th August, 2018
The Board has met and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2018.
The Board also took into record the Limited Review Report on the Financial Results by the Statutory Auditors of the Company, M/s. Bijan Ghosh & Associates, Chartered Accountants for the quarter ended June 30, 2018.
The Board has recommended the appointment of Ms. Isha Bothra, Practicing Company Secretary as the Scrutinizer for the 25th AGM.
Satisfied by the quality of services provided by Ms. Isha Bothra, Practicing Company Secretary & taking into consideration the opinion of the Nomination & Remuneration Committee the Board has considered & approved the reappointment of Ms. Isha Bothra, Practicing Company Secretary as the Secretarial Auditor of the Company for FY 2018-19.
25th AGM on 28th September, 2018
Please be informed that the 25th Annual General Meeting of the Company, scheduled to be held on Friday, the 28th day of September, 2018 at 10:00 A.M. at 88/N, Biren Roy Road, Kethopole, Kolkata – 700061.
Board Meeting on 13th August, 2018
"Meeting of the Board of Directors will be held on Monday, August 13, 2018 at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter ended June 30, 2018 along with other routine business."
Appointment of Chairman
"The Board met on 14th day of July, 2018 & has appointed Mr. Navin Jain(DIN- 01197626), Managing Director as the Chairman of the company."
Approval of Financial Result
"The Board met on Wednesday, the 30th day of May, 2018, & has approved the Audited Financial Results for the quarter & year ended 31st March, 2018."
Appointment of Independent Director
"The Board met on 30th day of May, 2018 & has appointed Mr. Sumit Gupta as an Indepedent Director of the company w.e.f. 30th day of May, 2018."
Appointment of Secretarial Auditor
"The Board met on 30th day of May, 2018 & has appointed Ms. Isha Bothra, Practising Company Secretary as the Secretarial Auditor of the company for FY 2017-2018."
Appointment of Internal Auditor
"The Board met on 30th day of May, 2018 & has appointed Mr. Shyam Sunder Somani, Partner at Ankur Kumar Gupta & Co.,Chartered Accountants as the Internal Auditor of the company for FY 2018-2019."
"The Board has considered & approved investment in Real Estate for an amount of upto Rs. 30 crores."
Wednesday, 30th May, 2018 at 04:30 P.M.
Meeting of the Board of Directors will be held on Wednesday, May 30, 2018 at the Registered Office of the Company to consider & approve the Audited Financial Results for the year ended March 31, 2018 along with other routine business.
Appointment of Managing Director
The Board met on 7th day of April, 2018 & has appointed Mr. Navin Jain as the Managing Director of the company.
3rd Feb: 2018 Board Meeting on 12th Feb: 2018
Meeting of the Board of Directors will be held on Monday, February 12, 2018 at the Registered Office of the Company to consider & approve the Unaudited Financial Results for the quarter ended December 31, 2017 along with other routine business.
29th August, 2017 -Fixes Book Closure for Dividend & 24th Annual General Meeting
IGFL has informed BSE that the Register of Members & Share Transfer Books will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 24th AGM, to be held on September 26, 2017.
29th May, 2017 - Approval of Audited Financial Results for the Year Ended March 31, 2017 & Closure of Trading Window.
IGFL has informed BSE that the Board Meeting for approving Audited Financial Results for the quarter and year ended 31-03-2017 to be held on 29-05-2017. Also the Trading Window shall remain closed from 22rd May, 2017 to 1st June, 2017 (both days inclusive) for Directors, Officers and Designated Employees and their dependents and family members.
The Trading Window will be resumed from 2nd June, 2017 onwards.
29th May, 2017 - Board recommends Dividend
IGFL has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has proposed dividend of Rs. 0.50 per shares for the F.Y 2016-17 subject to the shareholders approval at the forthcoming Annual General Meeting.
1st September, 2016 -Fixes Book Closure for Dividend & 23rd Annual General Meeting
IGFL has informed BSE that the Register of Members & Share Transfer Books will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Payment of Dividend & 23rd AGM, to be held on September 29, 2016.
30th May, 2016- Board recommends Dividend
IGFL has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has proposed dividend of Rs. 0.25 per shares subject to the shareholders approval.
The Trading Window will be resumed from 1st February, 2016 onwards
IGFL has informed BSE that the Board Meeting for approving Un-Audited Financial Results for the quarter ended 31-12-2015 held on 29-01-2016. Also the Trading Window shall remain closed from 22nd January, 2016 to 31st January, 2016 (both days inclusive) for Directors, Officers and Designated Employees and their dependents and family members.
5th September, 2015-Fixes Book Closure for Dividend & AGM
IGFL has informed BSE that the Register of Members & Share Transfer Books will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Payment of Dividend & AGM, to be held on September 30, 2015.
5th September, 2015- Board recommends Dividend
IGFL has informed BSE that the Board of Directors of the Company at its meeting held on September 5, 2015, inter alia, has proposed dividend of Rs. 0.25 per shares subject to the shareholders approval.
27th December, 2011
We are please to inform that the shares issued by the company are admitted with NSDL vide ISIN - INE661M01016 and have been made live in the NSDL system on 26th Dec. 2011.
31st October, 2011
We are please to inform that the shares issued by the company are admitted with CDSL vide ISIN - INE661M01016 and has been made live in the CDSL system on 29th Oct 2011.
Share holders can start dematerialization of their securities with any of the depository participants ( DPs )registered with CDSL. The latest list of DPs can be obtained from www.cdslindia.com
06 July 2011 - Fixes Book Closure for Dividend & AGM
IGFL has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2011 to September 03, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 05, 2011.
4th July 2011 - Fixes Record Date for Reduction & Consolidation of Share Capital
IGFL has informed BSE that July 15, 2011 has been fixed as the Record Date for the purpose of Reduction and Consolidation of Share Capital, as per the Scheme of Arrangement, pursuant to order of the Hon'ble High Court of Calcutta.
Upon coming into effect of the Scheme of Arrangement, the issued, subscribed and paid-up share capital of Inter Globe Finance Ltd. shall be reduced by cancelling a sum of Rs. 6/- from every paid up equity share of Rs.1 0/- and thereafter consolidating 10 equity shares of Rs. 4/- each in Inter Globe Finance Ltd. into 4 equity shares of Rs.10/- each fully paid up in Inter Globe Finance Ltd.
28th June 2011 - Outcome of Board Meeting
IGFL has informed BSE that the Board meeting of the company was held on June 25, 2011. The board numbers of the company approved for appointment of an Director, Mr. Anirban Dutta and accepted the resignation from directorship, of Mr. Pramod Kumar Jain and Miss. Seema Gupta.
23rd June 2011 - Board Meeting on June 25, 2011
IGFL has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2011, for approval for appointment of an Director Mr. Anirban Dutta and consideration of resignation from directorship of Mr. Pramod Kumar Jain and Miss. Seema Gupta.
7th June 2011 - Clarification on Dividend
With reference to earlier announcement dated May 30, 2011, IGFL has now informed BSE that the board has declared dividend of Rs. 0.25 per share subject to the shareholders approval. Further the Company has clarified that this declaration is subject to the following:
      1. Reduction of Capital as per the scheme of arrangement
      2. The new shares issued to the promoters as per scheme of arrangement will also be entitled for the said dividend.
The dividend payout is as follows:
     Capital before Reduction: Rs. 5,00,00,000 consist of 50,00,000 Equity Shares of Rs. 10 /- each.
     Capital after Reduction and Re-organization: Rs. 2,00,00,000 consist of 20,00,000 Equity Shares of Rs. 10/- each.
     New issued Shares: 48,22,295 Equity Shares of Rs. 10/- each.
Accordingly, the shares held by shareholders after Reduction of Capital and the new shares issued pursuant to the scheme shall be entitled to dividend.
Further the Company has informed that Mr. Vikas Kedia ad Mr. Pritam Kumar Choudhary have been appointed as Independent Directors of the Company with effect from May 30, 2011.
30th May 2011 - Board recommends Dividend
IGFL has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has proposed dividend of Rs. 0.25 per shares subject to the shareholders approval.
30th May 2011 - Financial Results for Mar 31, 2011
IGFL has informed BSE about the Financial Results for the period ended March 31, 2011.
24th May 2011 - Board to consider Dividend
IGFL has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, to consider the following matters:
     1. Adoption of audited accounts for the year ended March 31, 2011.
     2. Considering declaration of dividend; and
     3. Allotment of shares pursuant to the scheme, approved by the High Court of Calcutta.
19th Jan.'2011 - Financial Results for Dec 31, 2010
IGFL has informed BSE about the Financial Results for the Quarter ended December 31, 2010.