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Impex Ferro Tech Ltd - 532614 - Resubmission Of Un-Audited Financial Results For The Quarter Ended 30.06.2019

 This is to inform you that with reference to the letter dated 12.08.2019 regarding Outcome of Board Meeting, the figure for Changes in inventories of finished goods and work-in-progress would be read as ` (71.27) lacs instead of ` 1411.58 lacs in the Un-audited Financial Results for the quarter ended 30.06.2019 due to unavoidable typographical error. The revised Un-audited Financial Result for 30.06.2019 is attached for your reference.
13-08-2019
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Impex Ferro Tech Ltd - 532614 - Announcement under Regulation 30 (LODR)-Meeting Updates

 1. Appointment of Mr. Sharat Malik and Mr. Debasish Mukherjee as an Additional Independent Directors w.e.f. 12.08.2019. 2. Re-Appoinment of M/s. R Kothari & Company, Chartered Accountants, as the Statutory Auditor of the Company from the Conclusion of the 24th Annual General Meeting to be held on 25th September, 2019 till the conclusion of the 25th Annual General Meeting subject to approval of Shareholders in the ensuing Annual General Meeting.
12-08-2019
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Impex Ferro Tech Ltd - 532614 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. Nanda Samai and Mr. Aritro Roy, Independent Directors of the Company w.e.f. 12.08.2019
12-08-2019
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Impex Ferro Tech Ltd - 532614 - Un-Audited Financial Results For The Quarter Ended 30.06.2019

 Un-Audited Financial Results for the Quarter Ended 30.06.2019 is attached herewith
12-08-2019
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Impex Ferro Tech Ltd - 532614 - Outcome of Board Meeting

 Outcome of Baord Meeting held on 12.08.2019 is attached herewith.
12-08-2019
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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 12/08/2019 ,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 Monday, 12th August, 2019 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2019. Further, as informed earlier vide our communication dated 29th June, 2019, 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 July, 2019 till 48 hours after the declaration of Financial Results on 30th June, 2019.
05-08-2019
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Impex Ferro Tech Ltd - 532614 - Shareholding for the Period Ended June 30, 2019

 Impex Ferro Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Impex Ferro Tech Ltd - 532614 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Rare Asset Reconstruction Ltd. ('Rare Arc'), vide their letter dated 8th July, 2019 (copy enclosed), have advised that pursuant to an assignment agreement dated 29th June, 2019, they have acquired the the financial assets of our Company together with all underlying security interest and all its rights & title and interest and benefits in respect therein from Union Bank of India (UBI).
18-07-2019
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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 30th June, 2019.
18-07-2019
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Impex Ferro Tech Ltd - 532614 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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
05-07-2019
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