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 year ended 31st March, 2020. IMPEX FERRO TECH LTD. - 532614 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 14th August, 2020, commenced at 1.00 p.m. and concluded at 1.45 p.m. has approved the following agenda: 1. Resignation of Mr. Sanjeet Kumar Gupta (PAN: ANNPG4638G), Chief Financial Officer of the Company with immediate effect. IMPEX FERRO TECH LTD. - 532614 - Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 14th August, 2020, commenced at 1.00 p.m. and concluded at 1.45 p.m. has approved the following agenda: 1.Approval of material Related Party Transactions subject to the approval of Shareholders in the ensuing Annual General Meeting. 2.Re-appointment of M/s. R. Kothari & Co LLP, Chartered Accountants (FRN:307069E) as a Statutory Auditor of the Company for a further period of one (1) year. The brief profile is attached as per Annexure - 1. 3.Approved the Notice of Annual General Meeting & Directors' Report for the financial year 2019-20. 4.Resignation of Mr. Sanjeet Kumar Gupta (PAN: ANNPG4638G), Chief Financial Officer of the Company with immediate effect. 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 Monday, 3rd August, 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 ended 30th June, 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 ended 30th June, 2020 will be intimated in due course. 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2020, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Sunday, 2nd August, 2020. IMPEX FERRO TECH LTD. - 532614 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 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. Friday, 31st July, 2020 commenced at 7.00 P.M and concluded at 7.45 P.M. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, the Statutory Auditor of the Company, M/s R Kothari & Co LLP, Chartered Accountant (FRN No. 307069E), have issued the Audit Report of the Company for the quarter and financial year ended 31st March, 2020 with modified opinion. The Statement on Impact of Audit Qualification under specified format of Annexure 1 is enclosed for your kind perusal. 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 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 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. Friday, 31st July, 2020 commenced at 7.00 P.M and concluded at 7.45 P.M. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, the Statutory Auditor of the Company, M/s R Kothari & Co LLP, Chartered Accountant (FRN No. 307069E), have issued the Audit Report of the Company for the quarter and financial year ended 31st March, 2020 with modified opinion. The Statement on Impact of Audit Qualification under specified format of Annexure 1 is enclosed for your kind perusal. IMPEX FERRO TECH LTD. - 532614 - Results-Financial Results-31.03.2020
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 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. Friday, 31st July, 2020 commenced at 7.00 P.M and concluded at 7.45 P.M. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, the Statutory Auditor of the Company, M/s R Kothari & Co. LLP, Chartered Accountant (FRN No. 307069E), have issued the Audit Report of the Company for the quarter and financial year ended 31st March, 2020 with modified opinion. The Statement on Impact of Audit Qualification under specified format of Annexure 1 is enclosed for your kind perusal. 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 June, 2020.