Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 adjourned 25th Annual General Meeting (AGM) of the Company for financial year 2019-20 held on Tuesday, 29th December, 2020 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.
30-12-2020
Bigul

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 adjourned 25th Annual General Meeting (AGM) of the Company for financial year 2019-20 held on Tuesday, 29th December, 2020 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.
30-12-2020
Bigul

IMPEX FERRO TECH LTD. - 532614 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of the proceedings of the adjourned 25th Annual General Meeting held on December 29, 2020
30-12-2020
Bigul

IMPEX FERRO TECH LTD. - 532614 - Newspaper Publication Of Notice Of Adjournment Of The 25Th Annual General Meeting Pursuant To Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper publication of Notice of adjournment of the 25th Annual General Meeting published in "Financial Express" (English) and "Ekdin" (Regional Language) on Tuesday, December, 22, 2020.
23-12-2020
Bigul

IMPEX FERRO TECH LTD. - 532614 - Intimation For The Adjournment Of 25Th Annual General Meeting Which Was Scheduled To Be Held On 22Nd December, 2020 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is herby intimated that the 25th Annual General Meeting of the Company which was scheduled to be held on Tuesday, 22nd December, 2020 at 3:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') has been adjourned for want of quorum and scheduled on Tuesday, 29th December, 2020 at 3:00 p.m. (IST) as per the provisions of the Companies Act, 2013 with the same agenda items as enumerated in the Notice of the 25th Annual General Meeting .
22-12-2020
Bigul

IMPEX FERRO TECH LTD. - 532614 - Compliance Under Regulation 47 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Notice Of 25Th AGM

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of each of the newspaper clippings of the advertisement published on 3rd December, 2020 on the subject matter in following newspapers: a) The Financial Express (English - National Daily) and b) Ekdin (Bengali - Kolkata Edition)
03-12-2020
Bigul

IMPEX FERRO TECH LTD. - 532614 - Reg. 34 (1) Annual Report

 Please find enclosed herewith copy of Annual Report of our Company for the financial year 2019-20 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, with regards to filing of Annual Report in XBRL mode under Regulation 34 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the same shall be filed in XBRL format in due course.
02-12-2020
Bigul

IMPEX FERRO TECH LTD. - 532614 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions and balances for the half year ended 30th September, 2020.
26-11-2020
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 extract of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Saturday, 14th November, 2020.
16-11-2020
Bigul

IMPEX FERRO TECH LTD. - 532614 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 and half year ended 30th September, 2020 in the specified format, along with the Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Thursday, 12th November, 2020 commenced at 5.30 P.M. and concluded at 6.30 P.M. Further with regard to the earlier communication made on 12th September, 2020 regarding extension of time for holding AGM, the Board of Directors has superseded the earlier Notice of 25th Annual General Meeting along with Board's Report for the financial year 2019-20 which was passed in the Board Meeting dated 14th August, 2020 and approved the fresh Notice of 25th Annual General Meeting along with Board's Report for the financial year 2019-20 held on today i.e. 12th November, 2020.
12-11-2020
Next Page
Close

Let's Open Free Demat Account