Investors
Information about IBL's Results, share performance and corporate governance
Upcoming shareholders' events
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Shareholding structure
More detailsInvestors communications
IBL Communiqué - ELGON - November 2023
Notice of Annual Meeting – November 2023
Notice – IBL Abridged Audited Financial Statements - June 2023
IBL Abridged Audited Financial Statements - June 2023
IBL Communiqué-11 August 2023
IBL Communiqué -25 July 2023
IBL Cautionary Announcement – 3 July 2023
IBL Communiqué - 26 June 2023
IBL Notice Dividend - 6 June 2023
Abridged Unaudited Financial Statements for the nine months 31 March 2023
IBL Notice - Abridged Unaudited Financial Statements for the nine months 31 March 2023
IBL Communiqué - Equator Energy - March 2023
Communiqué - Prospectus - 9 march 2023
IBL Communique - 1 March 2023
IBL Communiqué - Elgon
IBL Cautionary Announcement – 10 Feb 2023
IBL Cautionary Announcement – 29 Dec 2022
IBL LPO - Communiqué
IBL LPO - Prospectus
IBL Communique - Run Market
IBL Notice AGM 2022
IBL Notice Dividend - 5 Dec 2022
IBL Cautionary Announcement - 5 Dec 2022 - Medical
IBL Cautionary Announcement - 5 Dec 2022 - Energy
IBL Notice -Abridged Audited Annual Financial Statements For the year ended 30 June 2022
IBL Communique Bonds Issue – Nov 3 2022
IBL Communique - 13 october 2022
IBL Cautionary Announcement 13 October 2022
Request for extension to publish audited FS FYE - 30.06.222
Disclosable Transaction Circular
IBL Communique Mambo Retail Ltd
IBL Notice Dividend - 3 June 2022
IBL Cautionary Announcement - 3 June 2022 - Mambo
Notice - Abridged Unaudited Financial Statements for the nine months ended 31 March 2022
IBL Abridged Unaudited Financial Statements - December 2021
Notice - Abridged Unaudited Annual Financial Statement For Half Year Ended 31 December 2021
Notice of Annual Meeting – December 2021
Notice – IBL Abridged Audited Financial Statements - June 2023
Notice - Abridged Unaudited Financial Statements for the first quarter ended 30 September 2021
Dividend Declaration Notice – Nov 11 2021
Notice - Abridged Audited Financial Statements for the year ended 30 June 2021
Notice – Abridged Unaudited Condensed Financial Statements for the nine months and quarter ended 31 March 2021
Corporate governance
Learn about IBL’s corporate governance arrangements and how they allow the group to deliver ongoing value to its shareholders.
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Financial results & presentations
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IBL Ltd medium term note programme
Financial news and announcements
IBL’s corporate governance
How IBL’s governance creates long-term value for stakeholders
IBL is committed to the highest standards of corporate governance. We believe that our governance arrangements help us deliver on our strategy, monitor our operational performance and create value for both our shareholders and society in the long term.
This section explains how IBL is governed and includes information about our Board Committees, compliance and ethical conduct policies.
IBL Ltd (IBL) is a public company that has been listed on the Official Stock Exchange of Mauritius (SEM) since the 14th of July 2016. The company qualifies as a public interest entity as defined under the Financial Reporting Act 2004.
IBL’s corporate governance complies with the Mauritius Companies Act 2001 and the Mauritius National Code of Corporate Governance, which came into effect on the 1st of July 2017 and which departs from a “Comply or Explain” principle to move towards an “Apply and Explain” basis, as well as with other applicable Mauritian laws and regulations.
The group’s shares are also governed by the SEM’s listing rules.
- Code of Business Ethics PDF, 232.71 KB
- IBL Share Dealing Policy PDF, 400.79 KB
- IBL Rules of Procedure for the Board of Directors PDF, 491.7 KB
- IBL Governance Charter PDF, 378.8 KB
- IBL Constitution PDF, 6.9 MB
- Conflicts of Interest / Related Party Transaction Policy PDF, 331.3 KB
- Director's Charter PDF, 327.68 KB
- Corporate Governance Committee PDF, 340.95 KB
IBL Ltd
IBL House Caudan Waterfront, Port Louis, Mauritius
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