IMPEX FERRO TECH LTD. - 532614 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. J.B.S & Associates, Chartered Accountants (FRN:323734E) for period of 5 years with the approval of Shareholders in the Annual General Meeting held on 28.09.2023. IMPEX FERRO TECH LTD. - 532614 - Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of the Proceedings of the 28th Annual General Meeting held on 28.09.2023 IMPEX FERRO TECH LTD. - 532614 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of the 28th Annual general Meeting held on 28.09.2023 IMPEX FERRO TECH LTD. - 532614 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping for 28th AGM of the Company to be held on 28th September, 2023 for the financial year 2022-23. IMPEX FERRO TECH LTD. - 532614 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34(1) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby submit the Annual Report of the Company for the financial year 2022-23 along with the Notice of the 28th Annual General Meeting of the Company, which is being circulated to the shareholders through electronic mode whose e-mail addresses are registered with the Company. You are kindly requested to take note of the above IMPEX FERRO TECH LTD. - 532614 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper publication of Un-audited Financial Results for the quarter ended 30.06.2023. IMPEX FERRO TECH LTD. - 532614 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
1. Un-audited Financial Results along with Limited Review Report for the quarter ended 30.06.2023 2. Appointment of M/s. J.B.S & Associates, Chartered Accountants as Statutory Auditor of the Company subject to approval of Shareholders in the ensuing Annual General Meeting. 3. Approval of Directors'' Report and calling of 28th AGM. IMPEX FERRO TECH LTD. - 532614 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 30.06.2023
Un-audited Financial Results along with Limited Review Report for the quarter ended 30.06.2023 IMPEX FERRO TECH LTD. - 532614 - Un-Audited Financial Results For The Quarter Ended 30.06.2023
Un-audited Financial Results along with Limited Review Report for the quarter ended 30.06.2023 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 14/08/2023 ,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 copy of the notice of the Board Meeting to be held on Monday, 14th August, 2023 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2023. Further, as informed earlier vide our communication dated 29th June, 2023, 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, till 48 hours after the declaration of Un-audited Financial Results of the Company for 30th June, 2023.