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NOTIFICATIONS
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Bigul

Un-Audited Financial Results For 30.06.2017

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2017 along with the Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Thursday, 14th September, 2017 commenced at 6.30 P.M and concluded at 7.40 P.M.
14-09-2017
Bigul

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, 5th September, 2017 till Saturday, 16th September, 2017...
05-09-2017
Bigul

Board Meeting On 14.09.2017

 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 Thursday, 14th September, 2017 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2017.
05-09-2017
Bigul

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 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 21, 2017.
05-09-2017
Bigul

Newspaper Publication

 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 22nd Annual General Meeting of the members of the Company, information on E-voting and Book Closure as published on 1st September, 2017 in 'The Financial Express' in English and 'Dainik Statesman' in vernacular (Bengali).
01-09-2017
Bigul

Annual General Meeting On 21St September, 2017

 Notice is hereby given that the 22nd Annual General Meeting (AGM) of the members of Impex Ferro Tech Limited will be held on Thursday, 21st September, 2017 to transact the business as set out in the notice convening the AGM which has been sent to the members at their registered addresses. Notice is also hereby given pursuant to the provisions of section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations...
31-08-2017
Bigul

Resignation of Director

 Resignation of Mr. Rohit Jain from the directorship of the Company w.e.f 11.08.2017.
12-08-2017
Bigul

Appointment of Director

 Appointment of Mr. Ravindra Kumar Mehra as an Additional Director of the Company with immediate effect.
11-08-2017
Bigul

Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 11th August, 2017, commenced at 2.45 p.m. and concluded at 3.45 p.m., has approved the following agenda : 1.Approval of Notice of Annual General Meeting & Directors Report for the financial year 2016-17. 2.Appointment of Mr. Ravindra Kumar Mehra (DIN : 07898952) as an Additional Director of the Company with immediate effect....
11-08-2017
Bigul

Re-Submission Of Statement Of Audited Financial Result For The Quarter And Year Ended 31/03/2017

 With reference to your email dated 10th July, 2017 relating to the captioned subject, we are re-submitting the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 as per the format prescribed in Schedule III of the Companies Act, 2013.
15-07-2017
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