Compliance Certificate For The Half Year Ended On 30.09.2018
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 30th September, 2018. Shareholding for the Period Ended September 30, 2018
Impex Ferro Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate For The Half Year Ended 30Th September, 2018
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate confirming the activities in relation to both physical and electronic share transfer facility as maintained by the Company's Registrar and Share Transfer Agent, viz., Maheshwari Datamatics Private Limited, which is a SEBI approved Category-I Registrar & Transfer Agent, registered with Securities and Exchange... Statement Of Investor Complaints For The Quarter Ended September 2018
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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Due to typographical error in Scrutinizer's Report issued by Mr. H. M Chorraia, Practicing Company Secretary, the date of Annual General Meeting was written as 27th September, 2017 instead of 27th September, 2018. We are enclosing the correct Scrutinizer's Report for your information and record. Kindly update and replace on the website. 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 23rd Annual General Meeting ('AGM') of the members of the Company was held on Thursday, the 27th September, 2018 at 3.00 P.M. at 'ROTARY SADAN', 94/2, Chowringhee Road, Kolkata- 700 020. The e-voting period commenced on Monday, 24th September, 2018 at 9.01 am and ended on Wednesday, the 26th September, 2018 at 5.00 pm (both days inclusive). Based on the report dated 28th September, 2018 submitted by M/s.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 23rd Annual General Meeting of the Company held on September 27, 2018. Fixes Book Closure for AGM (Cut-off date for e-voting)
Impex Ferro Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 27, 2018 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Newspaper Publication For Annual General Meeting To Be Held On 27.09.2018
In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper publication relating to Notice of the 23rd Annual General Meeting of the members of the Company, information on E-voting and Book Closure as published on 5th September, 2018 in 'The Financial Express' in English and 'Dainik Statesman' in vernacular (Bengali).