Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

IMPEX FERRO TECH LTD. - 532614 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/38 dated 19th March, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/109 dated 25th June, 2020, please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. K. C. Dhanuka, Practising Company Secretary, for the Financial Year ended on 31st March, 2021.
23-06-2021
Bigul

IMPEX FERRO TECH LTD. - 532614 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper publication of Notice for approval of Audited Financial Results of the Company for the quarter and year ended 31st March, 2021, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Wednesday, 23rd June, 2021.
23-06-2021
Bigul

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 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the notice of the Board Meeting to be held on Wednesday, 30th June, 2021 inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021. Further, as informed earlier vide our communication dated 31st March, 2021, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, till 48 hours after the declaration of Audited Financial Results of the Company on 30th June, 2021.
22-06-2021
Bigul

Impex Ferro Tech Ltd - 532614 - Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021

 Please find enclosed herewith Compliance Certificate given by Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021.
24-04-2021
Bigul

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 31st March, 2021.
21-04-2021
Bigul

IMPEX FERRO TECH LTD. - 532614 - Shareholding for the Period Ended March 31, 2021

 Impex Ferro Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
Bigul

Impex Ferro Tech Ltd - 532614 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 19th April, 2021, commenced at 3.00 p.m. and concluded at 3.30 p.m., has appointed Mrs. Richa Lath (Membership no. ACS - 31964) as a Company Secretary and Key Managerial Personnel and also be designated as a Compliance Officer of the Company in terms of Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 19th April, 2021.
19-04-2021
Bigul

Impex Ferro Tech Ltd - 532614 - Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 Regarding Appointment Of Company Secretary And Compliance Officer

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 19th April, 2021, commenced at 3.00 p.m. and concluded at 3.30 p.m., has appointed Mrs. Richa Lath (Membership no. ACS - 31964) as a Company Secretary and Key Managerial Personnel and also be designated as a Compliance Officer of the Company in terms of Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 19th April, 2021.
19-04-2021
Bigul

Impex Ferro Tech Ltd - 532614 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021

 In compliance with the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, attached here with the Certificate issued by M/s. Maheshwari Datamatics Private Limited, Registrar & Share Transfer Agent to the Company for the half year ended on 31st March, 2021.
19-04-2021
Bigul

IMPEX FERRO TECH LTD. - 532614 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SUBHAM BHAGATDesignation :- Managing Director / Whole Time Director
19-04-2021
Next Page
Close

Let's Open Free Demat Account