Impex Ferro Tech Ltd - 532614 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for Board Meeting to be held on 13.11.2021.03-11-2021
03-11-2021
Impex Ferro Tech Ltd - 532614 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Board Meeting to be held on 13th November, 202102-11-2021
IMPEX FERRO TECH LTD. - 532614 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the copy of certificate issued by our Registrar & Share Transfer Agent (RTA) under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021.09-10-2021
IMPEX FERRO TECH LTD. - 532614 - Shareholding for the Period Ended September 30, 2021
Impex Ferro Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here09-10-2021
Impex Ferro Tech Ltd - 532614 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RICHA LATHDesignation :- Company Secretary and Compliance Officer09-10-2021
IMPEX FERRO TECH LTD. - 532614 - Closure of Trading Window
We wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the "Trading Window" for trading in the Securities of the Company shall remain closed from Friday, October 1, 2021 till the expiry of 48 hours after disclosure of results to the Stock Exchanges, inter-alia, for consideration of Un-audited Financial Results for the quarter ended 30th September, 2021 for all the Designated Persons and Insiders as per the Company's code. The date of Board Meeting for declaration of Un-audited Financial Results for the quarter ended 30th September, 2021 will be intimated in due course.30-09-2021
IMPEX FERRO TECH LTD. - 532614 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Impex Ferro Tech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2021
Impex Ferro Tech Ltd - 532614 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results in format specified along with Scrutinizer''s Report of the 26th Annual General Meeting (AGM) of the Company for financial year 2020-21 held on Tuesday, 28th September, 2021 at 3.00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as permitted by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.30-09-2021
Impex Ferro Tech Ltd - 532614 - Summary Of The Proceedings Of The 26Th Annual General Meeting Held On September 28, 2021
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201528-09-2021
Impex Ferro Tech Ltd - 532614 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 26th Annual General Meeting held on September 28, 202128-09-2021