Annual General Meeting To Be Held On 27.09.2018
Notice is hereby given pursuant to the provisions of section 91 of the Companies Act,2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 20th September,2018 to Thursday,27th September,2018(both days inclusive) for the purpose of AGM of the Company.... Annual General Meeting To Be Held On 27.09.2018
Details of Notice of 23rd Annual General Meeting of the Company to be held on 27th September, 2018. Announcement under Regulation 30 (LODR)-Meeting Updates
Re-appointment of Mr. Satish Kumar Singh as an Executive Director of the Company for a further period of three (3) years w.e.f 24th August, 2018, subject to the approval of the members and such other approvals and consents as may be required under the provisions of the Companies Act, 2013 and Rules thereof. Announcement under Regulation 30 (LODR)-Demise
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 13th August, 2018, commenced at 6.30 p.m. and concluded at 8.00 p.m. has noted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Mr. Ravindra Kumar Mehra (DIN:07898952) ceased to be the Independent Director of the Company due to his sudden demise on 11th August, 2018. Results- Un-Audited Financial Results For The Quarter Ended 30Th June 2018
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 13th August, 2018, commenced at 6.30 p.m. and concluded at 8.00 p.m. has approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 13th August, 2018, commenced at 6.30 p.m. and concluded at 8.00 p.m. has approved the following agenda 1.Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report 2.Approval of Notice of Annual General Meeting & Directors' Report for the financial year 2017-18.... Closure of Trading Window
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, 13th August, 2018 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2018.... Statement Of Investor Complaints For The Quarter Ended June 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 Shareholding for the Period Ended June 30, 2018
Impex Ferro Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform you that as recommended by Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today, i.e. the 30th June, 2018 at the Corporate Office of the Company, has considered and approved the re-appointment of Mr. Suresh Kumar Patni (DIN : 00032674) as Managing Director of the Company for a further period of Five (5) years w.e.f 01.07.2018, subject to the approval of the Members in the General...