Impex Ferro Tech Ltd - 532614 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 11, 2019 for Suresh Kumar Patni & Others 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 Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders, the "Trading Window" for trading in the securities of the Company shall remain closed from Tuesday, October 1, 2019 till the expiry of 48 hours after disclosure of results to the Stock Exchanges, inter-alia, for consideration of Unaudited Financial Results for the quarter ending on 30th September, 2019. 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (M!anagement and Administration) Rules, 2014 (Amended Rules, 2015), the Company had provided the facility of voting process to the shareholders both through electronic means and by use of Ballot. The e-voting period commenced on Sunday, 22nd September, 2019 at 9.00 A.M. and ended on Tuesday, the 24th September, 2019 at 5.00 P.M. (both days inclusive). Based on the report dated 26th September, 2019 submitted by M/s. H. M. Choraria & Co., Practicing Company Secretaries, who was appointed as Scrutinizer for E-voting, the Chairman of the AGM declared that all the resolutions contained in Item No. 1 to 8 of the Notice of Annual General Meeting were approved with requisite majority by the Equity Shareholders of the Company through E-voting and Ballot. Impex Ferro Tech Ltd - 532614 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company had provided the facility of voting process to the shareholders both through electronic means and by use of Ballot. The e-voting period commenced on Sunday, 22nd September, 2019 at 9.00 A.M. and ended on Tuesday, the 24th September, 2019 at 5.00 P.M. (both days inclusive). Based on the report dated 26th September, 2019 submitted by M/s. H. M. Choraria & Co., Practicing Company Secretaries, who was appointed as Scrutinizer for E-voting, the Chairman of the AGM declared that all the resolutions contained in Item No. 1 to 8 of the Notice of Annual General Meeting were approved with requisite majority by the Equity Shareholders of the Company through E-voting and Ballot. In compliance with the requirement under Regulation 44 of the SEBI (LODR) Regulations, 2015 with the Stock Exchanges, we are furnishing herewith the relevant details pertaining to the aforesaid AGM. IMPEX FERRO TECH LTD. - 532614 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of the 24th Annual General Meeting of the Company held on September 25, 2019. 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 a copy of each of the newspaper clippings of the advertisement published on 5th September, 2019 on the subject matter in following newspapers: a) The Financial Express (English - National Daily) and b) Ekdin (Bengali - Kolkata Edition) IMPEX FERRO TECH LTD. - 532614 - Revised Annual Report For The Financial Year 2018-19
Revised Annual Report for the financial year 2018-19 Impex Ferro Tech Ltd - 532614 - Notice Of 24Th Annual General Meeting
Further to our intimation dated 12th August, 2019 and in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Notice of 24th Annual General Meeting of the Company scheduled to be held on Wednesday, 25th September, 2019 at 3.00 p.m. at 'Rotary Sadan', 94/2, Chowringhee Road, Kolkata - 700 020. Further, the Company has fixed 18th September, 2019 as the cut-off date for remote e-voting. The remote e-voting period will commence on 22nd September, 2019 (9.00 a.m. IST) and ends on 24th September, 2019 (5.00 p.m. IST). 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 2018-19 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.