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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. H. M Choraria. Practising Company Secretary, for the Financial Year ended on 31st March, 2020.
27-07-2020
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IMPEX FERRO TECH LTD. - 532614 - Newspaper Clipping For The Notice Of Board Meeting To Be Held On 31.07.2020

 Pursuant to Regulation 47 of SEBI (LODR), please find attached clippings of Newspaper publication of Notice for approval of Audited Financial Results of the Company for the quarter and year ended 31st Marc, 2020 published in Financial Express (English) and Ekdin (Regional Language) on Saturday, July 25, 2020.
25-07-2020
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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 31/07/2020 ,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 Friday, 31st July, 2020 inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2020. Further, as informed earlier vide our communication dated 28th March, 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, with effect from 1st April, 2020 till 48 hours after the declaration of Financial Results on 31st July, 2020.
24-07-2020
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IMPEX FERRO TECH LTD. - 532614 - Shareholding for the Period Ended June 30, 2020

 Impex Ferro Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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IMPEX FERRO TECH LTD. - 532614 - Statement Of Investor Complaints For The Quarter Ended June 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 AGARWALDesignation :- Company Secretary and Compliance Officer
15-07-2020
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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, 2020

 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, 2020.
29-05-2020
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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, 2020.
29-05-2020
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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, 2020.
29-05-2020
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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, 2020

 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, 2020.
29-05-2020
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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, 2020

 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, 2020.
29-05-2020
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