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 extract of Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Sunday, 14th February, 2021. IMPEX FERRO TECH LTD. - 532614 - Outcome Of Board Meeting - Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended 31st December, 2020 in the specified format, along with the Statutory Auditors Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Saturday, 13th February, 2021 commenced at 17:00 hrs and concluded at 18:00 hrs. 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 Un-audited Financial Results of the Company for the quarter and year ended 31st December, 2020, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Sunday, 7th February, 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 13/02/2021 ,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 Saturday, 13th February, 2021 inter-alia, to consider and approve the Un-audited Financial Results for the quarter and year ended 31st December, 2020. Further, as informed earlier vide our communication dated 30th December, 2020, 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 Un-audited Financial Results on 13th February, 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 31st December, 2020. IMPEX FERRO TECH LTD. - 532614 - Shareholding for the Period Ended December 31, 2020
Impex Ferro Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here IMPEX FERRO TECH LTD. - 532614 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer 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, January 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 31st December, 2020 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 31st December, 2020 will be intimated in due course. 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 here IMPEX FERRO TECH LTD. - 532614 - Summary Of The Proceedings Of The Adjourned 25Th Annual General Meeting Held On December 29, 2020
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015