IMPEX FERRO TECH LTD. - 532614 - Statement Of Investor Complaints For The Quarter Ended September 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 Thursday, October 1, 2020 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 and half year ended 30th September, 2020 for all the Designated Person and Insiders as per the Company's code. The date of Board Meeting for declaration of Un-audited Financial Results for the quarter and half year ended 30th September, 2020 will be intimated in due course.
Mauritius buys 6,000 tonnes rice in tender from India, Pakistan
Sellers of rice from India were trading houses Mac Impex and Sukhbir Agro Energy. Sellers of rice from Pakistan were K.K. Rice Mills and Baba Enterprises. 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 ended 30th June, 2020, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Thursday, 17th September, 2020. IMPEX FERRO TECH LTD. - 532614 - Un-Audited Financial Results For The Quarter 30.06.2020
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 15th September, 2020, commenced at 3.15 P.M. and concluded at 4.30 P.M. has approved the following agenda: 1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Mr. Sanjeet Kumar Gupta (PAN: ANNPG4638G) as a Chief Financial Officer of the Company with effect from 18th September, 2020. IMPEX FERRO TECH LTD. - 532614 - Announcement under Regulation 30 (LODR)-Meeting Updates
Appointment of Mr. Sanjeet Kumar Gupta (PAN: ANNPG4638G) as a Chief Financial Officer of the Company with effect from 18th September, 2020. IMPEX FERRO TECH LTD. - 532614 - Un-Audited Financial Result 30.06.2020
Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. IMPEX FERRO TECH LTD. - 532614 - Intimation Regarding Extension Of Time For Holding 25Th Annual General Meeting Of The Company By Three Months For The F.Y 2019-20
This is to inform you that the Company had applied for extension of Annual General Meeting (AGM) for the financial year 2019-20 on 26th August, 2020 to Registrar of Companies (ROC)-Kolkata. The Registrar of Companies (ROC)-Kolkata has issued an Office Order no. ROC/WB/Admn./2020/2717 dated 8th September, 2020 wherein the time to hold the Annual General Meeting (AGM) for the financial year ended on 31st March, 2020 has been extended for a period of three months from the due date of AGM. In view of the above mentioned order issued by the ROC-Kolkata, the Company shall convene its AGM for the financial year 2019-20 within such extended timeline and the date of 25th AGM of the Company shall be intimated in due course of time. IMPEX FERRO TECH LTD. - 532614 - Newspaper Publication Of Notice For Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2020 Under 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 for approval of Un-audited Financial Results of the Company for the quarter ended 30th June, 2020, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Wednesday, September 9, 2020. 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 15/09/2020 ,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 Tuesday, 15th June, 2020 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2020. Further, as informed earlier vide our communication dated 3rd August, 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 15th September, 2020.