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Annual Report

Annual Return

Compliance

Corporate Governance

Credit Rating

Financials

Investor Information

Policies And Codes

Stock Exchange

Shareholding Pattern

Investor Contacts

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IBL Finance Limited

2002, The Junomoneta Tower, Opp. Pal RTO, Nr. Rajhans Cinema, Pal, Surat-395009, Gujarat.

info@iblfinance.in

Corporate Identity Number (CIN)
U65999GJ2017PLC098565

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to locate the nearest IBL Finance branch around you.

We are ISO 9001:2015 Certified.

This certificate demonstrates that IBL FINANCE LIMITED as an organization has defined and put in place quality management system.

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Investor Desk

Audit Report for financial year ended 31 March 2021

Audit Report for financial year ended 31 March 2022

Audit Report for financial year ended 31 March 2023

Annual Report for financial year ended 31 March 2024

Annual Return 2023-24

Composition of Board & Committees

Profile Of The Directos

Page is under Construction

IBLFinance_RHP

IBLFinance_DRHP

Material Contracts

Material Documents

Bankers to the Issue Agreement

Issue Agreement

Market Making Agreement

Registrar Agreement

Underwritting Agreement

1. Certified Copies of AOA

2. Certified Copies of COI

3. Certified Copies of MOA

4. CTC of Board Resolutions for approving offer and other related matters

5. CTC of Shareholders Resolutions for approving offer and other related matters

6. Consent

7. The Statement of Special Tax Benefits

8. Tripartite agreement among our Company, CDSL and the Registrar to offer

9. Tripartite agreement among our Company, CDSL and the Registrar to offer

10. In-principle listing approvals

11. Copies of annual reports of our Company for the Fiscals 2021, 2022 and 2023

12. CTC_Approval for Adoptipon of DRHP

13. CTC of BR_Approval for RHP

14. Due diligence certificate

15. Restated Financial Statement

Online Dispute Resolution Mechanism

Board Performance Evaluation Policy

Code of Conduct

Code of Conduct and Appointment Independent Directors

Code-of-Practices-Procedures-for-Fair-Disclosure-of-UPSI

Familarisation Programme for Independent Directors

Information Technology Policy

Insider Trading Policy

Investment Policy

Materiality Policy

Nomination and Remuneration Policy

Outsourcing Policy

Preservation of Documents and Archival Policy

Related Party Transaction Policy

Risk Management Policy

Whistle Blower Policy

2024-25 Year’s Data

Outcome Of Board Meeting 18-10-2024

Voting Result AGM 2023-24

Proceedings AGM

Notice Of 7th AGM

Statement of Deviation

Outcome of Board Meeting 07-05-2024

Board Meeting Intimation 30-04-2024

2023-24 Year’s Data

Outcome of Board Meeting 28-03-2024

Closure of Trading Window 27-03-2024

Outcome of Board Meeting 03-02-2024

Board Meeting Intimation 27-01-2024

Investor Contacts

We are ISO 9001:2015 Certified.

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