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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 Monday, July 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 June 2019.
29-06-2019
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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 on a consolidated basis and balances for the Half Year ended March 31, 2019.
25-06-2019
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Impex Ferro Tech Ltd - 532614 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm M/S. H. M. CHORARIA & Co. 4 Name of the Certifying Individual MR. H. M. CHORARIA 5Membership TypeFCS 6 Membership Number 2398 7 CP No. 1499 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Annual report for Impex Ferro Tech Ltd. for FY-2019
28-05-2019
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Impex Ferro Tech Ltd - 532614 - Audited Financial Results For The Quarter And Year Ended 31.03.2019

 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 year ended 31st March, 2019 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. Monday, 27th May, 2019 commenced at 8.00 P.M and concluded at 8.45 P.M. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, the Statutory Auditor of the Company, M/s R. Kothari & Co., Chartered Accountant (FRN No. 307069E), have issued the Audit Report of the Company for the quarter and year ended 31st March, 2019 with modified opinion. The Statement on Impact of Audit Qualification under specified format of Annexure 1 is enclosed for your kind perusal.
27-05-2019
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Impex Ferro Tech Ltd - 532614 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIMPEX FERRO TECH LTD. 2CINL27101WB1995PLC071996 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: RICHA AGARWAL Designation: COMPANY SECRETARY EmailId: cs@impexferrotech.com Name of the Chief Financial Officer: SANJEET KUMAR GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: sk.gupta@impexferrotech.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-05-2019
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IMPEX FERRO TECH LTD. - 532614 - Closure of Trading Window

 In accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company shall remain closed for the Designated Persons covered under the said code of the Company from Tuesday, 21st May, 2019 till Thursday, 30th May, 2019 (both days inclusive) i.e. completion of 48 hours after the announcement of the Financial Results of the Company to the Stock Exchange.
21-05-2019
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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 27/05/2019 ,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, 27th May, 2019 inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2019.
21-05-2019
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IMPEX FERRO TECH LTD. - 532614 - Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities

 We hereby confirm that we are not a Large Corporate as defined in the SEBI Circular No. SEBl/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. Therefore, the filing of the Initial Disclosure in Annexure A of the said Circular for the year ended 31st March, 2019 is not required.
10-05-2019
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IMPEX FERRO TECH LTD. - 532614 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Quarter And Year Ended 31St March, 2019

 Compliance Certificate given by Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2019
25-04-2019
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